Acs-fm started in year 2013 as Private Limited Company with registration number 08746014. The Acs-fm company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London, at 4th Floor. Postal code: EC1N 8LE. Since August 18, 2020 Acs-fm Limited is no longer carrying the name Accurate Heating & Energy.
The company has 3 directors, namely Gemma C., Mark C. and Sean F.. Of them, Mark C., Sean F. have been with the company the longest, being appointed on 24 October 2013 and Gemma C. has been with the company for the least time - from 21 February 2022. As of 19 April 2024, there was 1 ex director - Ashok B.. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 63-66 Hatton Garden, |
| Town | London, |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 08746014 |
| Date of Incorporation | Thu, 24th Oct 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 24 October 2013
Position: Director
Appointed: 24 October 2013
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Gemma C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mark C. This PSC owns 50,01-75% shares.
Gemma C.
| Notified on | 8 March 2024 |
| Nature of control: |
75,01-100% shares |
Mark C.
| Notified on | 24 October 2016 |
| Ceased on | 8 March 2024 |
| Nature of control: |
50,01-75% shares |
| Accurate Heating & Energy | August 18, 2020 |
| Hvac Rentals | December 18, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 280 | 116 | 198 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 198 | 198 | 198 | 198 | |||||
| Current Assets | 1 225 | 1 016 | 1 998 | 198 | 198 | 27 624 | 43 943 | ||
| Net Assets Liabilities | 198 | 198 | 198 | 198 | 198 | 14 001 | 7 301 | ||
| Cash Bank In Hand | 499 | 635 | 1 717 | ||||||
| Debtors | 726 | 381 | 281 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 280 | 116 | 198 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 180 | 16 | 98 | ||||||
| Shareholder Funds | 280 | 116 | 198 | ||||||
| Other | |||||||||
| Creditors | 1 800 | 14 730 | 38 038 | ||||||
| Fixed Assets | 1 107 | 1 396 | |||||||
| Net Current Assets Liabilities | 280 | 116 | 198 | 198 | 198 | 12 894 | 5 905 | ||
| Number Shares Allotted | 100 | 100 | 100 | 198 | 198 | 198 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 280 | 116 | 198 | 198 | 198 | 14 001 | 7 301 | ||
| Creditors Due Within One Year | 945 | 900 | 1 800 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 8, 2024 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
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