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Company profile

Acg P02 Ltd

UK company 11959833, incorporated on 24 April 2019.

Acg P02 Ltd is a UK company with status Active founded in 2019 based in South East England.

Company number
11959833
Incorporated
24 Apr 2019
Companies House status
Active

Company identity

Founded / incorporated
24 April 2019

Company number 11959833

Verify at Companies House
Legal name
ACG P02 LTD
Company type
Private Limited Company
Region
South East England
Registered address
C/O MCAK & CO NO15, 1ST FLOOR, PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
ENGLAND
KT2 6PT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Acg P02 Ltd
CRN 11959833
2
Direct and ultimate controller Active LTD
Autograph Care Group Ltd
CRN 11666274

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£18,550
Employees
4

Company events

Reference milestones and recent Companies House filing stream events.

13 events
14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTAwMTk0N2FkaXF6a2N4

Published 07 Jul 2026 13:03

07 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTAwMTMyOGFkaXF6a2N4

Published 07 Jul 2026 12:59

07 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTAwMDc5N2FkaXF6a2N4

Published 07 Jul 2026 12:56

07 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTAwMDA1MmFkaXF6a2N4

Published 07 Jul 2026 12:50

07 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDk5ODcwOWFkaXF6a2N4

Published 07 Jul 2026 12:42

07 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDk5NzU4N2FkaXF6a2N4

Published 07 Jul 2026 12:35

07 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDk5NzQ2NmFkaXF6a2N4

Published 07 Jul 2026 12:34

07 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDk5NzQxOGFkaXF6a2N4

Published 07 Jul 2026 12:33

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Apr
2019

Incorporated

Inception

Company registered at Companies House