Founded in 2016, Acm Capital Holdings, classified under reg no. 10341209 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
At the moment there are 4 directors in the the company, namely Murray R., Olaf B. and Peter M. and others. In addition one secretary - Peter M. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10341209 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
Position: Secretary
Appointed: 22 August 2016
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Olaf B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Olaf B.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Current Assets | 3 | 207 053 | 174 936 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 3 | 28 316 | -31 434 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Creditors | 235 369 | 206 370 | ||||
| Net Current Assets Liabilities | 3 | 28 316 | -31 434 | |||
| Total Assets Less Current Liabilities | 3 | 28 316 | -31 434 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-21 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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