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ACS (GB) Ltd

ACS (GB) Ltd is an active company incorporated on 3 August 2007 with the registered office located in Rugby, Warwickshire. ACS (GB) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06333333
Private limited company
Age
18 years
Incorporated 3 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Market Harborough Road
Clifton Upon Dunsmore
Rugby
Warwickshire
CV23 0AN
Same address since incorporation
Telephone
01628857670
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1965
Director • Danish • Lives in Denmark • Born in Aug 1969
SFT Holding GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peri Limited
Mr Ian Michael Hayes is a mutual person.
Active
Mabey Hire Limited
Mr Ian Michael Hayes is a mutual person.
Active
MH Temporary Works Limited
Mr Ian Michael Hayes is a mutual person.
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
£7.28K
Decreased by £60.2K (-89%)
Turnover
£1.19M
Increased by £1.5K (0%)
Employees
2
Same as previous period
Total Assets
£5.31M
Decreased by £60.61K (-1%)
Total Liabilities
-£638K
Decreased by £908.1K (-59%)
Net Assets
£4.67M
Increased by £847.49K (+22%)
Debt Ratio (%)
12%
Decreased by 16.79% (-58%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 1 Sep 2025
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Graham Shaw Appointed
1 Year 6 Months Ago on 26 Feb 2024
Martin Schlecker Resigned
1 Year 6 Months Ago on 26 Feb 2024
Mr Morten Brix Appointed
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Alasdair Llewellyn Stables Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Mr Morten Brix as a director on 26 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Martin Schlecker as a director on 26 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Graham Shaw as a secretary on 26 February 2024
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Oct 2023
Termination of appointment of Alasdair Llewellyn Stables as a director on 30 April 2023
Submitted on 14 Aug 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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