Acg Midco Limited
Company Profile
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Large EnterpriseAcg Midco Limited
11157234•Private Limited With Share Capital
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL
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Incorporated
18/01/2018
Company Age
8 years
Directors
6
Employees
4,304
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Acg Midco Limited (11157234) is a private limited with share capital incorporated on 18/01/2018 (8 years old) and registered in london, SE18UL. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/01/2018
SE18UL
4,304 employees
Financial Overview
Total Assets
£332.96M
Liabilities
£255.90M
Net Assets
£77.06M
Turnover
£183.99M
Cash
£19.74M
Key Metrics
4,304
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Resolution
Category:Resolution
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-04-2018
Change Sail Address Company With New Address
Category:Address
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Incorporation Company
Category:Incorporation
Date:18-01-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Suffolk Way, Sevenoaks, Kent, TN131YL
3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered
Related Companies
10
Contact
02039267481
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL