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AC CONSULTANT (LONDON) LIMITED
Unit 2 The Village, Guards Avenue, Caterham On The Hill, Surrey, CR3 5XL
ActiveltdINC 2011SIC 84230
Company Information
Registered AddressUnit 2 The Village, Guards Avenue, Caterham On The Hill, Surrey, CR3 5XL
Incorporated23 June 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 84230 — Justice and judicial activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due19 June 2027
Confirmation Last Filed5 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £368,774 | £457,047 | £487,996 | £538,709 | £406,815 | £340,055 | £356,313 | £364,603 | £366,595 |
| Current assets | £350,898 | £444,642 | £472,984 | £569,154 | £424,481 | £323,558 | £341,220 | £364,494 | £351,921 |
| Fixed assets | £25,140 | £25,764 | £25,153 | £24,974 | £23,723 | £23,515 | £24,151 | £24,704 | £25,738 |
| Creditors | £6,684 | £12,779 | £9,561 | £54,869 | £40,874 | £6,503 | £8,543 | £24,115 | £10,619 |
| Employees | 3 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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