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ACK Malta Holdings Limited

ACK Malta Holdings Limited is an active company incorporated on 9 September 2022 with the registered office located in Coventry, West Midlands. ACK Malta Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14346969
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Seven Stars House Seven Stars Industrial Estate
1 Wheler Road
Coventry
West Midlands
CV3 4LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Advena Malta (Holdings) Limited
Mr Anthony Charles Kirby and Patricia Jean Kirby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£26.1K
Total Liabilities
-£750
Net Assets
£25.35K
Debt Ratio (%)
3%
Latest Activity
Full Accounts Submitted
6 Days Ago on 5 Sep 2025
Mrs Patricia Jean Kirby Appointed
9 Days Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Incorporated
3 Years Ago on 9 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mrs Patricia Jean Kirby as a director on 2 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 16 Apr 2024
Change of share class name or designation
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 10 Apr 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 28 Sep 2023
Repayment History
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