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ACP Midco Limited

ACP Midco Limited is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. ACP Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12317243
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Nov 1966
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
ACP Asset Management Limited
Paul Horn, Mr Christopher Gardner, and 3 more are mutual people.
Active
ACP Lending 2 Limited
Paul Horn, Mr Christopher Gardner, and 3 more are mutual people.
Active
Atelier Capital Partners Limited
Paul Horn, Mr Christopher Gardner, and 2 more are mutual people.
Active
ACP Holdco 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
Alixpartners UK LLP
Christopher Peter Davis 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
Unreported
Same as previous period
Turnover
£8K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.93M
Increased by £11.02M (+7%)
Total Liabilities
-£163.57M
Increased by £10.54M (+7%)
Net Assets
£2.36M
Increased by £481K (+26%)
Debt Ratio (%)
99%
Decreased by 0.21% (-0%)
Latest Activity
Full 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
Full 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 21 Nov 2023
Get Credit Report
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Documents
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 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 9 Aug 2024
Appointment of Mr Robert James Orr as a director on 25 June 2024
Submitted on 6 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 Graham Emmett as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Mark Ashley Burton as a director on 12 December 2023
Submitted on 19 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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