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ACP Holdco Limited

ACP Holdco Limited is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. ACP Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12317157
Private limited company
Age
6 years
Incorporated 15 November 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
94-96 Wigmore Street
London
W1U 3RF
England
Address changed on 10 Dec 2025 (1 month ago)
Previous address was 3-5 Rathbone Place London W1T 1HJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Aug 1964
Apex Group Hold Co (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atelier Capital Partners Limited
Mr Christopher Gardner, Paul Horn, and 2 more are mutual people.
Active
ACP Midco Limited
Mr Christopher Gardner, Paul Horn, and 2 more are mutual people.
Active
ACP Asset Management Limited
Mr Christopher Gardner, Paul Horn, and 2 more are mutual people.
Active
ACP Lending 2 Limited
Mr Christopher Gardner, Paul Horn, and 2 more are mutual people.
Active
ACP Midco 2 Limited
Paul Horn, Robert James ORR, and 1 more are mutual people.
Active
Display Properties Limited
Mr Christopher Gardner is a mutual person.
Active
Lyndhurst Gate Management Company Limited
Paul Horn is a mutual person.
Active
Voil Limited
Paul Horn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£46.81M
Increased by £10.9M (+30%)
Turnover
£28.42M
Increased by £5.02M (+21%)
Employees
31
Decreased by 3 (-9%)
Total Assets
£257.38M
Decreased by £16.52M (-6%)
Total Liabilities
-£301.79M
Decreased by £7.91M (-3%)
Net Assets
-£44.42M
Decreased by £8.61M (+24%)
Debt Ratio (%)
117%
Increased by 4.18% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Dec 2025
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Mr Paul Keith Silva Appointed
1 Year 5 Months Ago on 30 Jul 2024
Mr Robert James Orr Appointed
1 Year 6 Months Ago on 25 Jun 2024
Christopher Peter Davis Resigned
1 Year 6 Months Ago on 25 Jun 2024
Mr Christopher Peter Davis Appointed
1 Year 11 Months Ago on 29 Jan 2024
Graham Emmett Resigned
2 Years Ago on 19 Dec 2023
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Documents
Registered office address changed from 3-5 Rathbone Place London W1T 1HJ England to 94-96 Wigmore Street London W1U 3RF on 10 December 2025
Submitted on 10 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 24 Nov 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mr Paul Keith Silva as a director on 30 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Robert James Orr as a director on 25 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Christopher Peter Davis as a director on 25 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Christopher Peter Davis as a director on 29 January 2024
Submitted on 9 Feb 2024
Termination of appointment of Mark Ashley Burton as a director on 12 December 2023
Submitted on 19 Dec 2023
Repayment History
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