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A.C.S. Holdings Limited

A.C.S. Holdings Limited is an active company incorporated on 10 April 1985 with the registered office located in Liverpool, Merseyside. A.C.S. Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01903660
Private limited company
Age
40 years
Incorporated 10 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Gladstone House 2 Church Road
Wavertree
Liverpool
L15 9EG
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Argyle Court Cleveland Square Liverpool L1 5BE
Telephone
01517091974
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • PSC • British • Lives in England • Born in Oct 1943
Director • British • Lives in England • Born in Jan 1955
Director • None • British • Lives in England • Born in Mar 1975
Director • None • English • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C.S. Recruitment Consultants Limited
Mr Ian Douglas Hamilton-Burke and Helen Mary Christine Rutherford are mutual people.
Active
Rianta Two Limited
Mrs Victoria Roisin Gawith and Mr Ian Douglas Hamilton-Burke are mutual people.
Active
Gladstone House (Liverpool) Management Company Limited
Mrs Victoria Roisin Gawith and Mr Ian Douglas Hamilton-Burke are mutual people.
Active
Rianta Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Penny Lane Business Centre Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Hamilton-Burke Dufau Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Great House Barn (Troutbeck) Ltd
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Tarvin Road (Chester) Limited
Mrs Victoria Roisin Gawith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£276.98K
Increased by £2.83K (+1%)
Total Liabilities
-£160.18K
Decreased by £1 (-0%)
Net Assets
£116.81K
Increased by £2.83K (+2%)
Debt Ratio (%)
58%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Helen Mary Christine Rutherford (PSC) Resigned
10 Months Ago on 29 Oct 2024
Helen Mary Christine Rutherford Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Helen Mary Christine Rutherford as a director on 29 October 2024
Submitted on 19 Mar 2025
Cessation of Helen Mary Christine Rutherford as a person with significant control on 29 October 2024
Submitted on 19 Mar 2025
Registered office address changed from Argyle Court Cleveland Square Liverpool L1 5BE to Gladstone House 2 Church Road Wavertree Liverpool L15 9EG on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 12 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 27 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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