Website & contact details
- Website
Aci Worldwide (Emea) Limited
- Incorporated
- 28 October 1988 (38 years)
- Previously known as
- Applied Communications Inc. Limited (until 4 May 1999)Base24, Limited (until 14 February 1992)Goposh Limited (until 28 November 1988)
- Industry
- Information technology consultancy activities (62020) Activities of head offices (70100)
- Directors
- James Christopher Kingston
- Accounts type
- Full
- Region
- South East
- Address
- Spaces Woking Albion House High StreetUnit 6WokingGU21 6BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
American
Born October 1963 (63)
Director · Appointed 13 October 2025
British
Born October 1969 (57)
Turner, Kathryn Suzanne
Secretary · Appointed 1 July 2024
Kingston, James Christopher
Director · Appointed 1 July 2024
Irish
Born December 1984 (41)
Officer history (42 former)
6 May 2026
31 December 2025
13 October 2025
13 October 2025
31 March 2025
31 March 2025
1 July 2024
Resigned Peterson, Bryan Anthony as Director
1 July 2024
Resigned Peterson, Bryan, Mr. as Secretary
1 July 2024
Appointed Kingston, James Christopher as Director
1 July 2024
Appointed Turner, Kathryn Suzanne as Secretary
31 March 2023
31 March 2023
Resigned King, David Graham, Mr. as Director
20 August 2019
8 January 2018
Appointed Peterson, Bryan Anthony as Director
8 January 2018
Resigned Byrnes, Dennis P., Mr. as Secretary
8 January 2018
31 December 2017
31 December 2017
2 October 2015
Resigned Rodriguez, Theodore F. as Director
7 April 2014
Appointed Rodriguez, Theodore F. as Director
1 April 2014
1 April 2014
Resigned Thomas, Walter Joe, Mr. as Secretary
31 May 2013
Appointed King, David Graham, Mr. as Director
31 May 2013
1 November 2011
Appointed Peterson, Bryan, Mr. as Secretary
1 November 2011
Appointed Thomas, Walter Joe, Mr. as Secretary
29 July 2011
29 July 2011
3 June 2011
Appointed Byrnes, Dennis P., Mr. as Secretary
3 June 2011
1 October 2010
1 September 2009
1 September 2009
1 September 2009
30 October 2008
1 October 2008
31 August 2008
Resigned Vipond, Mark Richard as Director
1 October 2007
24 March 2006
24 March 2006
18 October 2004
18 October 2004
Resigned Houghton, Thomas Leroy as Director
3 March 2004
Resigned Terry, Marc Christopher as Director
3 March 2004
Appointed Houghton, Thomas Leroy as Director
30 September 2003
Resigned Hale, Jeffrey Scott as Director
30 September 2003
30 September 2003
15 April 2003
19 December 2001
Appointed Terry, Marc Christopher as Director
19 December 2001
Resigned Chambers, Steven Robert as Director
31 May 2001
31 May 2001
28 July 2000
26 July 2000
Resigned Parr, Jon Douglas as Director
19 May 2000
19 May 2000
20 April 1999
1 October 1998
Resigned Boje, Thomas Harold as Director
1 October 1998
Appointed Parr, Jon Douglas as Director
31 January 1998
31 January 1998
Resigned Webb, Ian as Secretary
9 May 1997
10 July 1996
Appointed Boje, Thomas Harold as Director
1 January 1996
Appointed Hale, Jeffrey Scott as Director
31 December 1995
Resigned Scheier, Michael Joseph as Director
7 February 1995
Appointed Webb, Ian as Secretary
1 February 1995
Appointed Chambers, Steven Robert as Director
31 January 1995
Resigned Kennedy, Annie as Secretary
16 February 1994
Resigned Russell, David C as Director
16 February 1994
Resigned Ratliff Ii, Dale Allen as Director
1 January 1994
Resigned Bellass, Robert Stanley as Director
1 January 1994
Appointed Vipond, Mark Richard as Director
1 January 1994
1 January 1994
1 January 1994
Appointed Scheier, Michael Joseph as Director
31 December 1993
Appointed Kennedy, Annie as Secretary
31 December 1993
31 March 1992
31 March 1992
Appointed Bellass, Robert Stanley as Director
2 January 1992
2 January 1992
2 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2874853
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aci Worldwide (Emea) Limited This company Owns 75–100% of shares
Aci Global Limited Owns 75–100% of shares
What Aci Worldwide say about themselves
“An original innovator in global payments technology, ACI delivers transformative software solutions that power intelligent payments orchestration in real time.”
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Appointment of a director | 2 | ||
| 4 March 2026 | Termination of appointment of a director | 1 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | 3 |
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