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Aop Gp Limited

10949494

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Addison Grove, London, W4 1ER
Incorporated 06/09/2017

Previously known as

Tca Gp Limited · until 18/07/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Smb Administrations Limited

secretary · Since 01/08/2022

Also on 1 other board

Mr Maynard Hellman

director · Since 10/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 81

Mr. Nelson Lamis

director · Since 24/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Smb Administrations Limited

corporate secretary · Since 01/08/2022

Reg: 5578801

Also on 1 other board

Maynard Hellman

director · Since 10/10/2023

American · United States · Age 81

Nelson Lamis

director · Since 24/06/2025

American · United States · Age 59

Former

Mj Hudson Corporate Services Limited

corporate director · Resigned 04/08/2020

Matthew Wrigley

director · Resigned 19/03/2021

Keystone Law Limited

corporate secretary · Resigned 01/08/2022

William Arthur Fickling Iii

director · Resigned 15/10/2023

Charles Dawson Buck

director · Resigned 02/02/2026

Persons with Significant Control

Capital Ra Limited

75–100% shares
75–100% votes

48, Chancery Lane, London, WC2A 1JF

Reg: 11506864 · Companies House For England And Wales · Private Limited Company

Notified 04/03/2019

Former PSCs

Tower Gate Capital Limited

Ceased 04/03/2019

Change History

officer appointedSMB ADMINISTRATIONS LIMITED
2026-08-26
officer appointedHELLMAN, Maynard
2026-08-26
officer appointedLAMIS, Nelson, Mr.
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line132 Addison Grove
2026-08-26

32 ADDISON GROVE

post townLondon
2026-08-26

LONDON

CompanyRankvs 3044+ SIC 64205 peers
35

Financial strength28th percentile among SIC peers · 7/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees
Prepared with VT Final Accounts

Filing History47 filings

Accounts filed

accounts with accounts type total exemption full

26/05/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20254 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Director appointed

appoint person director company with name date

17/10/20232 pages · PDF
CERTNM

certificate change of name company

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20234 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20233 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20221 page · PDF
AP04

appoint corporate secretary company with name date

05/08/20222 pages · PDF
TM02

termination secretary company with name termination date

05/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20224 pages · PDF
DISS40

gazette filings brought up to date

13/04/20221 page · PDF
GAZ1

gazette notice compulsory

12/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
DISS40

gazette filings brought up to date

10/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20213 pages · PDF
GAZ1

gazette notice compulsory

07/09/20211 page · PDF
Director resigned

termination director company with name termination date

22/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20213 pages · PDF
AP04

appoint corporate secretary company with name date

22/01/20212 pages · PDF
PSC02

notification of a person with significant control

11/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202110 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20202 pages · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
RESOLUTIONS

resolution

14/09/20202 pages · PDF
Director appointed

appoint person director company with name date

24/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
CH02

change corporate director company with change date

01/04/20201 page · PDF
DISS40

gazette filings brought up to date

14/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201910 pages · PDF
GAZ1

gazette notice compulsory

06/08/20191 page · PDF
PSC05

change to a person with significant control without name date

12/04/20192 pages · PDF
PSC07

cessation of a person with significant control

11/04/20191 page · PDF
DISS40

gazette filings brought up to date

26/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20194 pages · PDF
GAZ1

gazette notice compulsory

27/11/20181 page · PDF
Incorporated

incorporation company

06/09/201752 pages · PDF