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Acquisition Masters Limited

Acquisition Masters Limited is an active company incorporated on 5 December 2023 with the registered office located in Shrewsbury, Shropshire. Acquisition Masters Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15330579
Private limited company
Age
1 year 11 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 5 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
8 Bland Close
Shrewsbury
Shropshire
SY2 5WH
England
Address changed on 21 Oct 2025 (22 days ago)
Previous address was Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Clive Margetts
PSC • Director • British • Lives in UK • Born in Jan 1968
Wayne Paul Tica
Director • British • Lives in England • Born in Jun 1976
James Michael Busby
Director • British • Lives in England • Born in Nov 1971
John Carl Allen
Director • British • Lives in Australia • Born in Oct 1970
Oliver Grant Luke
Director • British • Lives in England • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Batchelor Air Conditioning & Refrigeration Limited
Wayne Paul Tica is a mutual person.
Active
CT 07932267 Limited
Wayne Paul Tica is a mutual person.
Active
Luke Investments Limited
Oliver Grant Luke is a mutual person.
Active
Verde Nero Ltd
Wayne Paul Tica is a mutual person.
Active
Coco Marketing Limited
Oliver Grant Luke is a mutual person.
Active
OGL Property Investments Limited
Oliver Grant Luke is a mutual person.
Active
Rooftech Holdings Limited
Oliver Grant Luke is a mutual person.
Active
Verde Rosso Ltd
Wayne Paul Tica is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£27.89K
Total Liabilities
-£27.73K
Net Assets
£158
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Mr Oliver Grant Luke Details Changed
22 Days Ago on 21 Oct 2025
Registered Address Changed
22 Days Ago on 21 Oct 2025
Micro Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Coco Marketing Limited (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Wayne Paul Tica Resigned
9 Months Ago on 22 Jan 2025
James Michael Busby Resigned
9 Months Ago on 22 Jan 2025
Coco Marketing Limited (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
John Carl Allen Resigned
1 Year 6 Months Ago on 22 Apr 2024
Christopher Nelson Moore Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Director's details changed for Mr Oliver Grant Luke on 21 October 2025
Submitted on 27 Oct 2025
Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom to 8 Bland Close Shrewsbury Shropshire SY2 5WH on 21 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Termination of appointment of James Michael Busby as a director on 22 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Wayne Paul Tica as a director on 22 January 2025
Submitted on 30 Jan 2025
Change of details for Coco Marketing Limited as a person with significant control on 22 January 2025
Submitted on 30 Jan 2025
Certificate of change of name
Submitted on 17 Jun 2024
Termination of appointment of Christopher Nelson Moore as a director on 22 April 2024
Submitted on 13 Jun 2024
Termination of appointment of John Carl Allen as a director on 22 April 2024
Submitted on 13 Jun 2024
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Repayment History
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