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The A01 Building Limited

14978142

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 04/07/2023

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Patrick Joseph Dalton

director · Since 04/07/2023

Irish · Ireland

John Martin Mulryan

director · Since 04/07/2023

Irish · Ireland

Sean Martin Mulryan

director · Since 04/07/2023

Irish · United Kingdom

Pavel Streblov

director · Since 12/11/2025

Czech · Czech Republic

Rudolf Vacek

director · Since 12/11/2025

Czech · Czech Republic

Michal Pindroch

director · Since 14/11/2025

Slovak · Slovakia

Persons with Significant Control

A01 Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13643970 · England & Wales · Private Limited Company

Notified 26/11/2024

Former PSCs

Mr Sean Mulryan

Ceased 09/10/2024

The Headquarters Building Holdco Limited

Ceased 26/11/2024

Charges2 outstanding

Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 21/11/2025Registered 27/11/2025
Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 21/11/2025Registered 24/11/2025

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → 4th Floor 161 Marsh Wall
2026-05-06

4TH FLOOR

post town → London
2026-05-06

LONDON

CompanyRankvs 84088+ SIC 41100 peers
14

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History21 filings

Accounts filed

accounts with accounts type small

08/12/202514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/202544 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/202544 pages · PDF
RESOLUTIONS

resolution

19/11/20253 pages · PDF
MA

memorandum articles

19/11/202510 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Accounts date changed

change account reference date company current extended

24/10/20251 page · PDF
PSC05

change to a person with significant control

23/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20254 pages · PDF
Director details changed

change person director company with change date

06/01/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20242 pages · PDF
PSC02

notification of a person with significant control

26/11/20242 pages · PDF
PSC07

cessation of a person with significant control

26/11/20241 page · PDF
PSC02

notification of a person with significant control

09/10/20242 pages · PDF
PSC07

cessation of a person with significant control

09/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20245 pages · PDF
Accounts date changed

change account reference date company current shortened

22/02/20241 page · PDF
Incorporated

incorporation company

04/07/202311 pages · PDF