A.CHARLES CAPITAL HOLDINGS LTD
A.CHARLES CAPITAL HOLDINGS LTD is a private limited company registered in England and Wales under company number 16338143, with its registered office at 140 Choumert Road, London, England, SE15 4AA. The company was incorporated on 24 March 2025 and is recorded as active by Companies House.
Companies House classifies A.CHARLES CAPITAL HOLDINGS LTD under two UK Standard Industrial Classification codes: 64203, activities of construction holding companies, and 64209, activities of other holding companies not elsewhere classified. These codes indicate the company functions as a holding company for one or more construction-related businesses rather than trading directly; no independently verified information about further business activities was identified, and no official company website was located for A.CHARLES CAPITAL HOLDINGS LTD itself.
A.CHARLES CAPITAL HOLDINGS LTD is a private company and its shares are not admitted to trading on any stock exchange. As a company incorporated in March 2025, it has not yet filed any annual accounts with Companies House; its confirmation statement made on 23 March 2026 reported no changes to its registered information. No independently verified turnover or employee-count figures were identified during research.
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Shareholders
Shareholders of A.CHARLES CAPITAL HOLDINGS LTD
A.CHARLES CAPITAL HOLDINGS LTD has not filed a separate itemised shareholder register beyond its incorporation documents; its incorporation filing of 24 March 2025 recorded an initial statement of capital of £2. Companies House’s persons-with-significant-control register, notified the same day, names Mr Alfred Abel Basil Charles as the company’s sole active person with significant control, recorded with “ownership of shares – 75% or more” and “ownership of voting rights – 75% or more”, together with the right to appoint or remove directors. Companies House discloses only this percentage band, not an exact holding. A confirmation statement made on 23 March 2026 reported no changes to this position.
Ultimate beneficial ownership
Mr Alfred Abel Basil Charles is recorded by Companies House as holding his interest in A.CHARLES CAPITAL HOLDINGS LTD directly, with “ownership of shares – 75% or more” and “ownership of voting rights – 75% or more”, together with the right to appoint or remove directors, notified 24 March 2025. Companies House does not disclose an exact percentage, only the disclosed band.
Data availability
Classification: Partial. Companies House’s persons-with-significant-control register identifies the sole beneficial owner by name and control band, but no separate itemised shareholder register beyond the incorporation statement of capital has been filed.
Sources
- Companies House – Persons with Significant Control register, company number 16338143
- Companies House – Filing history, company number 16338143 (incorporation filing, 24 March 2025; confirmation statement, 4 May 2026)
Officers
Directors and officers of A.CHARLES CAPITAL HOLDINGS LTD
Companies House records one active officer for A.CHARLES CAPITAL HOLDINGS LTD: Alfred Abel Basil Charles, appointed Director on 24 March 2025, the date of the company’s incorporation. No former or resigned officers are recorded, and no company secretary is currently in office. Companies House records his nationality as British and his country of residence as England; his correspondence address is given as London, England. This overview reflects Companies House officer data reviewed 9 September 2026.
Data availability
Classification: Current only. Companies House discloses the sole director’s appointment date, nationality and country of residence; as the company was incorporated in March 2025, there is no historical officer record to report, and occupation, as distinct from legal role, is not separately published.
Sources
- Companies House – Officers list, company number 16338143
Group Structure
Group structure of A.CHARLES CAPITAL HOLDINGS LTD
A.CHARLES CAPITAL HOLDINGS LTD is registered by Companies House under SIC codes for holding-company activity, and this is reflected in a verified corporate relationship with one operating subsidiary. Companies House’s persons-with-significant-control register for CHARLES BUILDING SOLUTIONS LTD (company number 16338928), a construction and building-refurbishment contractor incorporated the same day, names A.Charles Capital Holdings Ltd as its controlling entity, holding 75% or more of its shares and voting rights and the right to appoint or remove directors, notified 24 March 2025, making CHARLES BUILDING SOLUTIONS LTD a verified direct subsidiary. Companies House’s own persons-with-significant-control register for A.CHARLES CAPITAL HOLDINGS LTD names an individual, Mr Alfred Abel Basil Charles, rather than a corporate entity, as its controlling party, indicating the company sits at the top of its own group rather than beneath a further corporate parent. No other subsidiaries were identified. Group information reviewed 9 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| CHARLES BUILDING SOLUTIONS LTD | GB | 16338928 | Direct subsidiary | 75% or more shares & voting rights | Active | 24 Mar 2025 (notified) |
Data availability
Classification: Subsidiaries only. The direct subsidiary relationship with CHARLES BUILDING SOLUTIONS LTD is verified through that company’s persons-with-significant-control register entry naming A.CHARLES CAPITAL HOLDINGS LTD as controlling entity; no parent company above A.CHARLES CAPITAL HOLDINGS LTD itself is disclosed, and its own PSC register names an individual rather than a corporate parent.
Sources
- Companies House – Persons with Significant Control register, company number 16338928 (CHARLES BUILDING SOLUTIONS LTD)
- Companies House – Persons with Significant Control register, company number 16338143
- Companies House – Company overview, company numbers 16338143 and 16338928
A.CHARLES CAPITAL HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
What does A.CHARLES CAPITAL HOLDINGS LTD do?
A.CHARLES CAPITAL HOLDINGS LTD (company number 16338143) is a private limited company registered in England and Wales, incorporated on 24 March 2025 and registered at 140 Choumert Road, London SE15 4AA, classified by Companies House under SIC codes 64203 and 64209 covering holding-company activities for construction businesses.
Who owns A.CHARLES CAPITAL HOLDINGS LTD?
Companies House's PSC register names Mr Alfred Abel Basil Charles as the sole person with significant control of A.CHARLES CAPITAL HOLDINGS LTD, holding 75% or more of shares and voting rights, notified 24 March 2025.
Who is A.CHARLES CAPITAL HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Mr Alfred Abel Basil Charles is recorded as the ultimate beneficial owner of A.CHARLES CAPITAL HOLDINGS LTD, holding a direct interest of 75% or more in shares and voting rights per Companies House's PSC register, notified 24 March 2025.
What is A.CHARLES CAPITAL HOLDINGS LTD's company registration number?
A.CHARLES CAPITAL HOLDINGS LTD's registration number is 16338143, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.CHARLES CAPITAL HOLDINGS LTD still an active company?
A.CHARLES CAPITAL HOLDINGS LTD's status on Companies House is listed as active.
What is A.CHARLES CAPITAL HOLDINGS LTD's registered address?
The registered address on file for A.CHARLES CAPITAL HOLDINGS LTD is Dulwich, United Kingdom.
Who are the officers/directors of A.CHARLES CAPITAL HOLDINGS LTD?
Companies House records one active director of A.CHARLES CAPITAL HOLDINGS LTD: Alfred Abel Basil Charles, appointed 24 March 2025, the date of the company's incorporation; no other officers or resignations are on record.
Does A.CHARLES CAPITAL HOLDINGS LTD have a parent company or subsidiaries?
A.CHARLES CAPITAL HOLDINGS LTD is the verified direct parent of CHARLES BUILDING SOLUTIONS LTD (company number 16338928), a construction contractor, per that company's Companies House PSC register naming A.CHARLES CAPITAL HOLDINGS LTD as controlling entity holding 75% or more of shares and voting rights.
Can Zavia monitor changes to A.CHARLES CAPITAL HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.CHARLES CAPITAL HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.CHARLES CAPITAL HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.CHARLES CAPITAL HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 August 2026.