The Acme Facilities Group Limited

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The Acme Facilities Group Limited

00863661Private Limited With Share Capital

8 Manchester Square, London, W1U3PH
Incorporated

10/11/1965

Company Age

60 years

Directors

4

Employees

87

SIC Code

46690

Risk

very low risk

Company Overview

Registration, classification & business activity

The Acme Facilities Group Limited (00863661) is a private limited with share capital incorporated on 10/11/1965 (60 years old) and registered in london, W1U3PH. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

We are the acme facilities group. we provide outstanding commercial catering, refrigeration, air conditioning & ventilation solutions, as well as nationwide support & compliance services for customers throughout the uk. acme are trusted by over 1000 clients, from the likes of travelodge, tgi fridays...

Private Limited With Share Capital
SIC: 46690
Medium
Incorporated 10/11/1965
W1U3PH
87 employees

Financial Overview

Total Assets

£5.33M

Liabilities

£1.73M

Net Assets

£3.60M

Turnover

£13.81M

Cash

£343.7K

Key Metrics

87

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Memorandum Articles
Category:Incorporation
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2014
Change Of Name Notice
Category:Change Of Name
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Resolution
Category:Resolution
Date:20-10-2008
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Address
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1999
Legacy
Category:Annual Return
Date:30-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:29-01-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1996

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months3
60 Months24

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Manchester Square, London, W1U3PHRegistered
Acme House, Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB15RL

Contact