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ACL Autolease Holdings Limited

ACL Autolease Holdings Limited is an active company incorporated on 25 November 1998 with the registered office located in London, City of London. ACL Autolease Holdings Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03674114
Private limited company
Age
26 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1976
Secretary
Lloyds Bank Asset Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lex Autolease Carselect Limited
Ryan Beattie, Simon John Caddick, and 1 more are mutual people.
Active
United Dominions Trust Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Proton Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Lloyds Bank Asset Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Capital Bank Leasing 5 Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Black Horse Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
A.C.L. Limited
Simon John Caddick and Nicholas Andrew Williams are mutual people.
Active
Forthright Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £439M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£50.18M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.18M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mr Ryan Beattie Appointed
1 Year 3 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 18 Jan 2024
David Dermot Hennessey Resigned
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 18 January 2024
Submitted on 22 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Repayment History
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