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ACS Professionals In Construction Limited

ACS Professionals In Construction Limited is an active company incorporated on 30 October 1986 with the registered office located in Wembley, Greater London. ACS Professionals In Construction Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02069048
Private limited company
Age
39 years
Incorporated 30 October 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Construction House
Fourth Way
Wembley
Middlesex
HA9 0LH
Same address for the past 17 years
Telephone
02087822345
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Pre-Contract Director • British • Lives in England • Born in Apr 1991
Director • PSC • Quantity Surveyor • British • Lives in UK • Born in Feb 1963
Director • Contracts Director • British • Lives in England • Born in Sep 1985
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1990
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ACS Property Investments Limited
Caroline Colleran and Mr Nigel Philip Watson Shepheard are mutual people.
Active
53 Chepstow Road London W2 Limited
Mr Nigel Philip Watson Shepheard is a mutual person.
Active
Lander Studios Limited
Mr Nigel Philip Watson Shepheard is a mutual person.
Active
ACS Asset Management Ltd
Mr Nigel Philip Watson Shepheard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.9M
Increased by £2.34M (+419%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£4.33M
Decreased by £48.15K (-1%)
Total Liabilities
-£2.1M
Decreased by £866.48K (-29%)
Net Assets
£2.22M
Increased by £818.33K (+58%)
Debt Ratio (%)
49%
Decreased by 19.27% (-28%)
Latest Activity
Mr George John Dalton Appointed
8 Days Ago on 22 Oct 2025
Caroline Colleran Resigned
8 Days Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Abridged Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Shares Cancelled
1 Year 8 Months Ago on 12 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 12 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Appointment of Mr George John Dalton as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Caroline Colleran as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Purchase of own shares.
Submitted on 12 Feb 2024
Cancellation of shares. Statement of capital on 12 January 2024
Submitted on 12 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Satisfaction of charge 020690480009 in full
Submitted on 9 Jun 2023
Repayment History
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