Acheson Holdings Limited
Company Profile
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MediumAcheson Holdings Limited
ni622641•Private Limited With Share Capital
127 Crievehill, Fivemiletown, Tyrone, BT750SY
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Incorporated
04/02/2014
Company Age
12 years
Directors
5
Employees
218
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Acheson Holdings Limited (ni622641) is a private limited with share capital incorporated on 04/02/2014 (12 years old) and registered in tyrone, BT750SY. The company operates under SIC code 70100 - activities of head offices.
Acheson holdings limited is a company based out of 127 crievehill, fivemiletown, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/02/2014
BT750SY
218 employees
Financial Overview
Total Assets
£25.34M
Liabilities
£13.51M
Net Assets
£11.83M
Turnover
£27.84M
Cash
£551
Key Metrics
218
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2023
Capital Cancellation Shares
Category:Capital
Date:23-12-2022
Auditors Resignation Company
Category:Auditors
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2014
Change Of Name Notice
Category:Change Of Name
Date:06-06-2014
Resolution
Category:Resolution
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Incorporation Company
Category:Incorporation
Date:04-02-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
127 Creevehill Road, Fivemiletown, County Tyrone, BT750SYRegistered
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