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CT 07932267 LIMITED

Active
07932267·incorporated 2012-02-01

CT 07932267 LIMITED is an active UK private limited company, incorporated on 1 February 2012 at Companies House (number 07932267; OpenRegistry canonical ID GB-07932267-ct-07932267-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-01
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CT 07932267 LIMITED has 1 person with significant control on file:

  • American Asset Holdings, Llc (United States reg. 3008973879cc). Notified 2025-11-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Mark Humphries born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Humphries born 1969 resident in England, British national. Notified 2018-04-30. Ceased 2024-05-16.
    • Owns 75% or more of shares
  • Verde Nero Ltd (England reg. 14248583). Notified 2024-05-16. Ceased 2025-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CT 07932267 LIMITED has previously traded as:

  • ALL COMFORT SOLUTIONS LTD (until 2025-11-10)
  • ACS FACILITIES (SOUTHERN) LTD (until 2019-01-04)
  • ACS CONTROLS (SOUTH EAST) LTD (until 2016-10-19)
  • GENISIS ENERGY MANAGEMENT CONSULTANTS LTD (until 2014-07-18)

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