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ACG Holdco 1 Plc

ACG Holdco 1 Plc is an active company incorporated on 15 June 2023 with the registered office located in London, City of London. ACG Holdco 1 Plc was registered 2 years 4 months ago.
Status
Active
Active since 10 months ago
Company No
14939464
Public limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
Riverbank House C/O Fieldfisher Llp
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 15 Devonshire Place London W1G 6HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British,south African • Lives in England • Born in Apr 1992
Director • British,russian • Lives in UK • Born in Sep 1967
Director • Consultant • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
ACG Holdco 2 Limited
Artem Volynets, Chiara Hoolasi, and 2 more are mutual people.
Active
Moorlander Consulting Limited
Damien Coles is a mutual person.
Active
Moorlander Services Limited
Damien Coles is a mutual person.
Active
East Devon Cricket Limited
Damien Coles is a mutual person.
Active
ACG Holdco 3 Limited
Artem Volynets, Damien Coles, and 1 more are mutual people.
Dissolved
ACG Finco Limited
Artem Volynets, Damien Coles, and 1 more are mutual people.
Dissolved
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
Unreported
Same as previous period
Total Assets
£152.04M
Increased by £152.04M (+152042900%)
Total Liabilities
-£102.09M
Increased by £102.09M (%)
Net Assets
£49.95M
Increased by £49.95M (+49951900%)
Debt Ratio (%)
67%
Increased by 67.15% (%)
Latest Activity
Auditor's Statement Submitted
4 Months Ago on 4 Jul 2025
Company Re-registered
4 Months Ago on 4 Jul 2025
Auditor's Report Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
New Charge Registered
9 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 6 Jan 2025
Acg Acquisition Company Limited (PSC) Details Changed
11 Months Ago on 6 Dec 2024
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Documents
Re-registration from a private company to a public company including appointment of secretary(s)
Submitted on 4 Jul 2025
Auditor's report
Submitted on 4 Jul 2025
Balance Sheet
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 4 Jul 2025
Certificate of re-registration from Private to Public Limited Company
Submitted on 4 Jul 2025
Auditor's statement
Submitted on 4 Jul 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Repayment History
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