Acp Holdco Limited

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Acp Holdco Limited

12317157•Private Limited With Share Capital

94-96 Wigmore Street, London, W1U3RF

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Incorporated

15/11/2019

Company Age

6 years

Directors

4

Employees

31

SIC Code

64921

Risk

moderate risk

Company Overview

Registration, classification & business activity

Acp Holdco Limited (12317157) is a private limited with share capital incorporated on 15/11/2019 (6 years old) and registered in london, W1U3RF. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Small
Incorporated 15/11/2019
W1U3RF
31 employees

Financial Overview

Total Assets

£257.38M

Liabilities

£301.79M

Net Assets

£-44.41M

Turnover

£28.42M

Cash

£46.81M

Key Metrics

31

Employees

4

Directors

15

Shareholders

Board of Directors

4
C
christopher gardner
director
P
paul horn
director
R
robert james orr
director
P
paul keith silva
director

Filed Documents

47
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Auditors Resignation Company
Category:Auditors
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:24-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Incorporation Company
Category:Incorporation
Date:15-11-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

94-96 Wigmore Street, London, W1U3RFRegistered

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Contact

94-96 Wigmore Street, London, W1U3RF