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ACDG UK Services Ltd

ACDG UK Services Ltd is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. ACDG UK Services Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14634480
Private limited company
Age
2 years 9 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 2 Feb ⟶ 28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
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Contact Update Details
Address
2nd Floor
5 Wigmore Street
London
W1U 1PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Dr Robert Morley
Director • British • Lives in England • Born in Sep 1969
Mr Hannes Van Eeden
Director • South African • Lives in South Africa • Born in Sep 1971
Hambleden Capital Partners LLP
PSC
Mr Guy Howard Weston
PSC • Australian • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan ⟶ 28 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£125.61K
Total Liabilities
-£120.67K
Net Assets
£4.95K
Debt Ratio (%)
96%
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Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
John Stephen Dennis Resigned
2 Years 2 Months Ago on 31 Aug 2023
Dr Robert Morley Appointed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Guy Howard Weston (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
Mr Hannes Van Eeden Appointed
2 Years 6 Months Ago on 28 Apr 2023
Janet Treacy Pierce Resigned
2 Years 6 Months Ago on 28 Apr 2023
Hambleden Capital Partners Llp (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Jan 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Dr Robert Morley as a director on 31 August 2023
Submitted on 11 Sep 2023
Termination of appointment of John Stephen Dennis as a director on 31 August 2023
Submitted on 11 Sep 2023
Cessation of Janet Treacy Pierce as a person with significant control on 28 April 2023
Submitted on 3 Jul 2023
Notification of Hambleden Capital Partners Llp as a person with significant control on 28 April 2023
Submitted on 3 Jul 2023
Termination of appointment of Janet Treacy Pierce as a director on 28 April 2023
Submitted on 3 Jul 2023
Appointment of Mr Hannes Van Eeden as a director on 28 April 2023
Submitted on 3 Jul 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
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Repayment History
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