Founded in 2012, Acp (group), classified under reg no. 07934376 is an active company. Currently registered at 373-375 Old Commercial Road PO1 4QG, Portsmouth the company has been in the business for 12 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Jacques T., Julien T. and Alain T.. Of them, Alain T. has been with the company the longest, being appointed on 2 February 2012 and Jacques T. has been with the company for the least time - from 1 July 2020. As of 14 May 2024, there was 1 ex director - Peter S.. There were no ex secretaries.
| Office Address | 373-375 Old Commercial Road |
| Town | Portsmouth |
| Post code | PO1 4QG |
| Country of origin | United Kingdom |
| Registration Number | 07934376 |
| Date of Incorporation | Thu, 2nd Feb 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 02 February 2012
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Leza T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alain T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Leza T.
| Notified on | 22 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alain T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 81 999 | 38 829 | 255 762 | 510 994 | 816 561 |
| Current Assets | 153 138 | 220 278 | 929 210 | 944 441 | 890 008 |
| Debtors | 71 139 | 181 449 | 673 448 | 433 447 | 73 447 |
| Other | |||||
| Amounts Owed By Related Parties | 71 139 | 181 449 | 673 448 | 433 447 | 73 447 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 34 795 | 29 797 | 132 391 | 92 657 | 52 456 |
| Creditors | 44 567 | 37 673 | 256 198 | 176 413 | 84 217 |
| Investments Fixed Assets | 6 672 | 6 672 | 6 672 | 6 672 | 6 672 |
| Investments In Group Undertakings Participating Interests | 6 672 | 6 672 | 6 672 | 6 672 | |
| Net Current Assets Liabilities | 108 571 | 182 605 | 673 012 | 768 028 | 805 791 |
| Number Shares Issued Fully Paid | 1 335 | 1 335 | 1 335 | ||
| Other Creditors | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Other Taxation Social Security Payable | 8 572 | 6 676 | 122 607 | 82 556 | 30 561 |
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 115 243 | 189 277 | 679 684 | 774 700 | 812 463 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 30th September 2023 filed on: 10th, January 2024 |
accounts | Free Download (10 pages) |
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