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Acolin Group Holdco Limited

Acolin Group Holdco Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Acolin Group Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12282971
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 4 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 (22 days remaining)
Contact
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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Dutch • Lives in Netherlands • Born in Jun 1971
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Jan 1959
Director • Investment Management • British • Lives in UK • Born in Feb 1978
Director • Investment Professional • 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, Mr Daniel Johannes Haefele, and 4 more are mutual people.
Active
Acolin Group Limited
Alexander William Rossant Hay, Mr Daniel Johannes Haefele, and 4 more are mutual people.
Active
Acolin Group Topco Limited
Alexander William Rossant Hay, Mr Daniel Johannes Haefele, and 3 more are mutual people.
Active
Sovereign Capital Partners LLP
Alexander William Rossant Hay and Ms Indre Edge are mutual people.
Active
First Corporate Shipping Limited
Alexander William Rossant Hay is a mutual person.
Active
Acolin (UK) Limited
Mr Alexander Francis Erickson 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.88M
Increased by £766K (+25%)
Turnover
£13.6M
Decreased by £1.09M (-7%)
Employees
110
Increased by 1 (+1%)
Total Assets
£41.82M
Increased by £1.24M (+3%)
Total Liabilities
-£70.24M
Increased by £8.48M (+14%)
Net Assets
-£28.42M
Decreased by £7.24M (+34%)
Debt Ratio (%)
168%
Increased by 15.77% (+10%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Daniel Johannes Haefele Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Mike Covell Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Ms Indre Edge Appointed
1 Year 6 Months Ago on 23 Feb 2024
Peter Maurice Percival Eckersley Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Theo Splinter Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Alexander Francis Erickson Appointed
2 Years 2 Months Ago on 23 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 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 Mike Covell on 1 March 2024
Submitted on 1 Mar 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
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr Alexander Francis Erickson as a director on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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