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Acolin Group Topco Limited

Acolin Group Topco Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Acolin Group Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12282434
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (15 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, Rex House
4-12 Regent Street
London
SW1Y 4PE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
53
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • Dutch • Lives in Netherlands • Born in Jun 1971
Director • Swiss • Lives in Switzerland • Born in Jan 1959
Director • Lithuanian • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Acolin Group Midco Limited
Alexander William Rossant Hay, Daniel Johannes Haefele, and 3 more are mutual people.
Active
Acolin Group Holdco Limited
Alexander William Rossant Hay, Daniel Johannes Haefele, and 3 more are mutual people.
Active
Acolin Group Limited
Alexander William Rossant Hay, Daniel Johannes Haefele, and 3 more are mutual people.
Active
Sovereign Capital Partners LLP
Alexander William Rossant Hay and Indre Edge are mutual people.
Active
First Corporate Shipping Limited
Alexander William Rossant Hay is a mutual person.
Active
Acolin (UK) Limited
Alexander Francis Erickson is a mutual person.
Active
Sackville Capital Ltd
Michael Covell is a mutual person.
Active
BB Shelf 4 LLP
Alexander William Rossant Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.61M
Increased by £734K (+19%)
Turnover
£12.14M
Decreased by £1.47M (-11%)
Employees
110
Same as previous period
Total Assets
£36.14M
Decreased by £1.35M (-4%)
Total Liabilities
-£72.49M
Increased by £6.34M (+10%)
Net Assets
-£36.35M
Decreased by £7.69M (+27%)
Debt Ratio (%)
201%
Increased by 24.12% (+14%)
Latest Activity
Confirmation Submitted
15 Days Ago on 23 Oct 2025
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Daniel Johannes Haefele Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Ms Indre Edge Appointed
1 Year 8 Months Ago on 23 Feb 2024
Peter Maurice Percival Eckersley Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr Theo Splinter Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Theo Splinter on 1 February 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Daniel Johannes Haefele on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Ms Indre Edge as a director on 23 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Peter Maurice Percival Eckersley as a director on 23 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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