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ACG Holdco 2 Limited

ACG Holdco 2 Limited is a dormant company incorporated on 16 June 2023 with the registered office located in London, City of London. ACG Holdco 2 Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14939661
Private limited company
Age
2 years 4 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about ACG Holdco 2 Limited
Contact Update Details
Address
Fieldfisher Llp, Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 15 Devonshire Place London W1G 6HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Moorlander Services Limited
Director • Director
Artem Volynets
Director • British,russian • Lives in UK • Born in Sep 1967
Damien Coles
Director • Consultant • British • Lives in England • Born in Nov 1980
Chiara Hoolasi
Director • Certified Chartered Accountant • British,south African • Lives in England • Born in Apr 1992
ACG Metals Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACG Holdco 1 Plc
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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 8 Jan 2025
Acg Acquisition Company Limited (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Chiara Hoolasi Resigned
11 Months Ago on 18 Nov 2024
Moorlander Services Limited Appointed
11 Months Ago on 18 Nov 2024
Mr Damien Coles Appointed
11 Months Ago on 18 Nov 2024
Accounting Period Shortened
12 Months Ago on 5 Nov 2024
Artem Volynets Resigned
1 Year Ago on 15 Oct 2024
Miss Chiara Hoolasi Appointed
1 Year Ago on 15 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2025
Change of details for Acg Acquisition Company Limited as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Damien Coles as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Moorlander Services Limited as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Chiara Hoolasi as a director on 18 November 2024
Submitted on 18 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 5 Nov 2024
Appointment of Miss Chiara Hoolasi as a director on 15 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 15 Devonshire Place London W1G 6HF United Kingdom to Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT on 23 October 2024
Submitted on 23 Oct 2024
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Repayment History
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