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ACL Holdings (Guernsey) Limited
ACL Holdings (Guernsey) Limited is an active company incorporated on 15 April 2021 with the registered office located in . ACL Holdings (Guernsey) Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC038565
Overseas company
Age
4 years
Incorporated
15 April 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Learn more about ACL Holdings (Guernsey) Limited
Contact
Address
PO BOX 286 Floor 2, Trafalgar Court
Les Banques
St Peter Port
GY1 4LY
Guernsey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Gordon Alexander Wilson
Director • British • Lives in England • Born in Jun 1966
Lucy Jane Sinclair
Director • Ned • British • Lives in England • Born in Feb 1973
Christian Verhounig
Director • Austrian • Lives in Austria • Born in Jul 1977
Mr Thomas John Angus Durston
Director • Investment Execuitive • British • Lives in UK • Born in May 1994
Fraser Stewart Montgomery
Director • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Channel Holdco Ltd
Gordon Alexander Wilson and Lucy Jane Sinclair are mutual people.
Active
Wake Asset Co Ltd
Christian Verhounig and Fraser Stewart Montgomery are mutual people.
Active
Njord Partners Sma-Seal GP Limited
Mr Eric Jakob Carl Kjellberg is a mutual person.
Active
Njord Partners Founder Co Limited
Mr Eric Jakob Carl Kjellberg is a mutual person.
Active
Njord Partners LLP
Mr Eric Jakob Carl Kjellberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£17.23M
Turnover
£3K
Employees
Unreported
Total Assets
£93.35M
Total Liabilities
-£89.57M
Net Assets
£3.79M
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Fraser Stewart Montgomery Appointed
1 Year 10 Months Ago on 17 Oct 2023
Lucy Jane Sinclair Appointed
1 Year 10 Months Ago on 16 Oct 2023
Stewart Edward Murray Higginson Appointed
1 Year 10 Months Ago on 16 Oct 2023
Mr Thomas John Angus Durston Appointed
1 Year 10 Months Ago on 16 Oct 2023
Matthias Alexander Seeger Resigned
1 Year 12 Months Ago on 11 Sep 2023
Accounting Period Shortened
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Mr. Matthias Alexander Seeger Appointed
3 Years Ago on 6 Sep 2022
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Documents
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Appointment of Fraser Stewart Montgomery as a director on 17 October 2023
Submitted on 15 Nov 2023
Appointment of Stewart Edward Murray Higginson as a director on 16 October 2023
Submitted on 8 Nov 2023
Termination of appointment of Matthias Alexander Seeger as a director on 11 September 2023
Submitted on 8 Nov 2023
Appointment of Lucy Jane Sinclair as a director on 16 October 2023
Submitted on 8 Nov 2023
Appointment of Mr Thomas John Angus Durston as a director on 16 October 2023
Submitted on 7 Nov 2023
Appointment of Mr. Matthias Alexander Seeger as a director on 6 September 2022
Submitted on 14 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 26 Jan 2023
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Repayment History
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