AG

ACAI GROUP LIMITED

Active

Company number 09581395

London, United Kingdom · Incorporated 8 May 2015

8 Sackville Street, London, W1S 3DG, United Kingdom

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACAI HOLDINGS LIMITED · 8 May 2015 – 4 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Caroline Hanouka
Born September 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Alan Gabbay
Born January 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Annette Jill Dalah
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Small
Accounts
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Small
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 May 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Resolution
Resolution
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2015 View
Incorporation Company
Incorporation
8 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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