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Acopia Group Ltd

Acopia Group Ltd is an active company incorporated on 28 July 2014 with the registered office located in Littlehampton, West Sussex. Acopia Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09150714
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2/4 Ash Lane Rustington
Littlehampton
West Sussex
BN16 3BZ
United Kingdom
Same address for the past 5 years
Telephone
08450756111
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jul 1978
Director • PSC • British • Lives in UK • Born in Mar 1954
Director • PSC • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Acopia Holdings Ltd
Mr Russell John Lynes, Mr Timothy Malcolm Lynes, and 1 more are mutual people.
Active
Acopia Ltd
Mr Russell John Lynes, Mr Timothy Malcolm Lynes, and 1 more are mutual people.
Active
Acopia Investments Ltd
Mr Russell John Lynes and Mr Timothy Malcolm Lynes are mutual people.
Active
Interlink Packaging (UK) Limited
Mr Timothy Malcolm Lynes is a mutual person.
Active
Cga Automation Limited
Mr Timothy Malcolm Lynes is a mutual person.
Active
Cga Global Holdings Ltd
Mr Timothy Malcolm Lynes is a mutual person.
Active
Littleheath Investments LLP
Mr Timothy Malcolm Lynes is a mutual person.
Active
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
£559K
Increased by £4K (+1%)
Turnover
£15.66M
Increased by £400K (+3%)
Employees
39
Increased by 2 (+5%)
Total Assets
£8.84M
Increased by £1.8M (+26%)
Total Liabilities
-£3.63M
Increased by £768K (+27%)
Net Assets
£5.21M
Increased by £1.03M (+25%)
Debt Ratio (%)
41%
Increased by 0.43% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Own Shares Purchased
2 Years 4 Months Ago on 4 May 2023
Miss Fern Lynes Appointed
2 Years 4 Months Ago on 14 Apr 2023
Timothy Malcolm Lynes (PSC) Appointed
9 Years Ago on 6 Apr 2016
Wayne Anthony Lynes (PSC) Appointed
9 Years Ago on 6 Apr 2016
Russell John Lynes (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 13 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Notification of Russell John Lynes as a person with significant control on 6 April 2016
Submitted on 8 Aug 2023
Notification of Wayne Anthony Lynes as a person with significant control on 6 April 2016
Submitted on 8 Aug 2023
Notification of Timothy Malcolm Lynes as a person with significant control on 6 April 2016
Submitted on 8 Aug 2023
Repayment History
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