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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 5 years ago.
Status
Active
Active since incorporation
Company No
12317157
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3-5 Rathbone Place
London
W1T 1HJ
England
Address changed on 28 Oct 2021 (3 years ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Atelier Capital Partners Limited
Paul Horn, Mr Christopher Gardner, and 2 more are mutual people.
Active
ACP Midco Limited
Paul Horn, Mr Christopher Gardner, and 2 more are mutual people.
Active
ACP Asset Management Limited
Paul Horn, Mr Christopher Gardner, and 2 more are mutual people.
Active
ACP Lending 2 Limited
Paul Horn, Mr Christopher Gardner, and 2 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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.91M
Increased by £25.41M (+242%)
Turnover
£23.4M
Increased by £6.84M (+41%)
Employees
34
Increased by 1 (+3%)
Total Assets
£273.9M
Increased by £58.84M (+27%)
Total Liabilities
-£309.7M
Increased by £69.1M (+29%)
Net Assets
-£35.8M
Decreased by £10.27M (+40%)
Debt Ratio (%)
113%
Increased by 1.2% (+1%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Paul Keith Silva Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Robert James Orr Appointed
1 Year 2 Months Ago on 25 Jun 2024
Christopher Peter Davis Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr Christopher Peter Davis Appointed
1 Year 7 Months Ago on 29 Jan 2024
Graham Emmett Resigned
1 Year 8 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Mark Ashley Burton Resigned
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
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
Termination of appointment of Graham Emmett as a director on 19 December 2023
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Notification of Apex Group Hold Co (Uk) Limited as a person with significant control on 6 November 2023
Submitted on 24 Nov 2023
Repayment History
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