Acme Services (agency) Limited LONDON


Acme Services (agency) started in year 1963 as Private Limited Company with registration number 00758177. The Acme Services (agency) company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

Currently there are 2 directors in the the firm, namely Jonathan H. and Nicholas H.. In addition one secretary - Nicholas H. - is with the company. As of 26 April 2024, there were 2 ex directors - Anita H., David H. and others listed below. There were no ex secretaries.

Acme Services (agency) Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00758177
Date of Incorporation Mon, 22nd Apr 1963
Industry Temporary employment agency activities
End of financial Year 28th May
Company age 61 years old
Account next due date Wed, 28th Feb 2024 (58 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Nicholas H.

Position: Secretary

Appointed: 06 February 2013

Jonathan H.

Position: Director

Appointed: 02 February 1991

Nicholas H.

Position: Director

Appointed: 02 February 1991

Anita H.

Position: Director

Appointed: 02 February 1991

Resigned: 22 December 2012

David H.

Position: Director

Appointed: 02 February 1991

Resigned: 12 April 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Jonathan H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-262020-05-282020-05-312021-05-302022-05-29
Balance Sheet
Current Assets679 762593 693593 693493 925530 650
Net Assets Liabilities639 126571 112   
Other
Creditors40 63622 58122 58117 68725 885
Net Current Assets Liabilities639 126571 112   
Total Assets Less Current Liabilities639 126571 112   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Previous accounting period shortened to 2023/05/27
filed on: 19th, February 2024
Free Download (1 page)

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