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ACP Worldwide Holdings Ltd

ACP Worldwide Holdings Ltd is an active company incorporated on 27 September 1999 with the registered office located in Derby, Leicestershire. ACP Worldwide Holdings Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
03848803
Private limited company
Age
25 years
Incorporated 27 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Donington Court, Pegasus Business Park Herald Way
East Midlands Airport
Castle Donington
Derby
DE74 2UZ
United Kingdom
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Director • Ceo • Indian • Lives in United Arab Emirates • Born in Nov 1970
World Freight Company Investment UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACP Worldwide Ltd
Colin White is a mutual person.
Active
World Freight Company Investment UK Ltd
Colin White is a mutual person.
Active
Fox ITC Ltd
Colin White is a mutual person.
Active
G.S.A. Worldwide Limited
Colin White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.71M
Increased by £123.76K (+8%)
Turnover
£10.02M
Increased by £82.67K (+1%)
Employees
40
Increased by 3 (+8%)
Total Assets
£3.37M
Decreased by £224.49K (-6%)
Total Liabilities
-£1.43M
Decreased by £102.08K (-7%)
Net Assets
£1.93M
Decreased by £122.41K (-6%)
Debt Ratio (%)
43%
Decreased by 0.18% (-0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Graeme Patrick Howard (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Alison Jane Howard Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 6 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 31 May 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 20 Feb 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 13 Nov 2023
Certificate of change of name
Submitted on 13 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Repayment History
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