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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 Birmingham, West Midlands. Acquisition Masters Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15330579
Private limited company
Age
1 year 9 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 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 5 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Marston House 5 Elmdon Lane
Marston Green
Solihull
West Midlands
B37 7DL
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 8 Bland Close Shrewsbury Shropshire SY2 5WH United Kingdom
Telephone
07730 485442
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1968
Director • British • Lives in Australia • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1991
Director • American • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Batchelor Air Conditioning & Refrigeration Limited
Wayne Paul Tica is a mutual person.
Active
ALL Comfort Solutions Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 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%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Coco Marketing Limited (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Wayne Paul Tica Resigned
7 Months Ago on 22 Jan 2025
James Michael Busby Resigned
7 Months Ago on 22 Jan 2025
Coco Marketing Limited (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
John Carl Allen Resigned
1 Year 4 Months Ago on 22 Apr 2024
Christopher Nelson Moore Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
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
Notification of Coco Marketing Limited as a person with significant control on 22 April 2024
Submitted on 13 Jun 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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