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ACP Europe Limited

ACP Europe Limited is a liquidation company incorporated on 15 April 2005 with the registered office located in . ACP Europe Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05426582
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 11 April 2024 (1 year 5 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Forvis Mazars Llp, 1st Floor
Twop Chamberlain Square
Birmingham
B3 3AX
Address changed on 13 May 2025 (4 months ago)
Previous address was 2nd Floor 20 Thayer Street London W1U 2NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1974
Kevin Michael Ulrich
PSC • Canadian • Lives in United States • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Slater And Gordon UK Holdings Limited
David James Roland Sanders is a mutual person.
Active
Acof Viii Europe Limited
David James Roland Sanders is a mutual person.
Active
Aah UK Holdings Limited
David James Roland Sanders is a mutual person.
Active
Ace Member Limited
David James Roland Sanders is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£884K
Decreased by £1.14M (-56%)
Turnover
£15.45M
Decreased by £6.2M (-29%)
Employees
16
Increased by 2 (+14%)
Total Assets
£18.04M
Decreased by £8.64M (-32%)
Total Liabilities
-£7.9M
Decreased by £6.95M (-47%)
Net Assets
£10.14M
Decreased by £1.69M (-14%)
Debt Ratio (%)
44%
Decreased by 11.88% (-21%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 May 2025
Declaration of Solvency
4 Months Ago on 23 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 23 Apr 2025
Mr David James Roland Sanders Details Changed
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2NP United Kingdom to C/O Forvis Mazars Llp, 1st Floor Twop Chamberlain Square Birmingham B3 3AX on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 23 Apr 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Declaration of solvency
Submitted on 23 Apr 2025
Director's details changed for Mr David James Roland Sanders on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on 23 September 2024
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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