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ACG New Opco Limited

ACG New Opco Limited is a dormant company incorporated on 11 August 2022 with the registered office located in Birmingham, West Midlands. ACG New Opco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14290771
Private limited company
Age
3 years
Incorporated 11 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (22 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Browne Jacobson Llp (Cs) 15th Floor
103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Address changed on 10 Oct 2022 (3 years ago)
Previous address was C/O Browne Jacobson (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in May 1986
ACG New Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Care Homes (Stoneswood) Ltd
Christopher James Storr and Adam Welsh are mutual people.
Active
ACG New Holdco Limited
Christopher James Storr and Adam Welsh are mutual people.
Active
Northern Care Homes Limited
Christopher James Storr is a mutual person.
Active
St. Catherine's Care Homes Limited
Christopher James Storr is a mutual person.
Active
Walton Manor Ltd
Christopher James Storr is a mutual person.
Active
Autograph Care Group Finance Ltd
Christopher James Storr is a mutual person.
Active
Autograph Care Group Holdings Ltd
Christopher James Storr is a mutual person.
Active
Autograph Care Group Ltd
Christopher James Storr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
22 Days Ago on 31 Dec 2025
Keith John Maddin Resigned
3 Months Ago on 16 Oct 2025
Edward Hugh Mcneill Resigned
3 Months Ago on 16 Oct 2025
Katie Louise Payne Appointed
3 Months Ago on 16 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 8 Nov 2024
Mr Christopher James Storr Details Changed
1 Year 4 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 31 Dec 2025
Termination of appointment of Keith John Maddin as a director on 16 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Edward Hugh Mcneill as a director on 16 October 2025
Submitted on 13 Nov 2025
Appointment of Katie Louise Payne as a director on 16 October 2025
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Registration of charge 142907710001, created on 8 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Christopher James Storr on 13 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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