Acm Environmental Limited

Active03288773 Private limited company
Incorporated
6 December 1996 (29 years)
Previously known as
Acm Environmental PLC (until 11 February 2020)
Acm Waste Management PLC (until 3 December 2010)
Newclassy Limited (until 14 January 1997)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
75
Outstanding
1
Part satisfied
0
Satisfied
74

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 11 February 2020
British
Born August 1968 (58)
Officer history (13 former)
1 May 2025
Resigned Sullivan, John Terence as Secretary
1 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Appointed Vincent, Philip James as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
11 February 2020
Appointed Sullivan, John Terence as Secretary
11 February 2020
Appointed Sullivan, John Terence as Director
11 February 2020
Appointed Cox, Paul Anthony as Director
11 February 2020
Resigned Jacobs, Andrew Jonathan Peter as Director
11 February 2020
Resigned Way, Travis Damien as Director
11 February 2020
Resigned Bolton, Barry John Thomas as Director
11 February 2020
Resigned Way, Travis Damien as Secretary
26 September 2014
Resigned Kinloch, Henry, Dr as Director
1 November 2009
Appointed Kinloch, Henry, Dr as Director
31 March 2009
Resigned Rosser, Michael John as Director
31 July 2007
Resigned Lord, Douglas as Director
2 December 2004
Appointed Way, Travis Damien as Director
1 December 2004
Appointed Rosser, Michael John as Director
1 December 2004
Appointed Lord, Douglas as Director
2 January 2004
Resigned Booth, Sharron as Secretary
1 January 2004
Appointed Way, Travis Damien as Secretary
3 August 2000
Resigned Bolton, Barry John Thomas as Secretary
3 August 2000
Appointed Booth, Sharron as Secretary
6 January 1997
Appointed Bolton, Barry John Thomas as Director
6 January 1997
Appointed Bolton, Barry John Thomas as Secretary
6 January 1997
Appointed Jacobs, Andrew Jonathan Peter as Director
6 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02951661
Former controllers (4)
30 September 2025
Ceased Acm Eco Holdings Limited — Owns 75–100% of shares
22 May 2017
Ceased Andrew Jonathan Peter Jacobs — Owns 25–50% of shares
22 May 2017
Ceased Barry John Thomas Bolton — Owns 25–50% of shares
22 May 2017
Ceased Travis Damien Way — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Confirmation statement with updates8 July 2026
Show all recent filings

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