ACC 1 LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ACC 1 LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09915637

Founded14/12/2015

PurposeResidential nursing care facilities

Address1 Benjamin Street, London, EC1M 5QL

Confirmation StatementNext due: 25/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/12/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

10/11/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

21/11/2024

Annual accounts filed

Full accounts made up to 31 December 2023

View file in Documents

14/12/2015

Appointed Emil Slavchev Gigov (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Oliver David John Sargent

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Unknown

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/04/2016

62.5%

Officers & directors

Michael Dennis Parsons

Director

Appointed: 21/03/2016

—

Oliver David John Sargent

Director

Appointed: 17/03/2016

—

David Gudgin

Director

Appointed: 17/03/2016

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

06/04/2016

Appointed Oliver David John Sargent (person)

Person with significant control

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Benjamin Street

London

EC1M 5QL

Financials

There are no Financials yet.

Documents

Confirmation statement

18/02/2026

View

Full accounts made up to 31 December 2024

10/11/2025

View

Confirmation statement

11/02/2025

View

Confirmation statement

23/12/2024

View

Full accounts made up to 31 December 2023

21/11/2024

View

Confirmation statement

24/12/2023

View

Accounts for a small company made up to 31 December 2022

24/11/2023

View

Accounts for a small company made up to 31 December 2021

28/12/2022

View

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Confirmation statement

24/12/2022

View

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ACC 1 LTD

Home

United Kingdom

London

ACC 1 LTD

Summary

Legal & Status

Timeline (14 events)

Annual accounts filed

Annual accounts filed

Appointed Emil Slavchev Gigov (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Oliver David John Sargent (person)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ACC 1 LTD

Confirmation statement

Full accounts made up to 31 December 2024

Confirmation statement

Confirmation statement

Full accounts made up to 31 December 2023

Confirmation statement

Accounts for a small company made up to 31 December 2022

Accounts for a small company made up to 31 December 2021

Companexia Document AI

Confirmation statement

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