Acis Limited

Active03784911 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Media representation services (73120)
Other business support service activities n.e.c. (82990)
Activities of business and employers membership organizations (94110)
Accounts type
Micro entity
Region
Yorkshire
Address
Jws Hopper Hill Road
Eastfield
Scarborough
YO11 3YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
27 October 2025
Resigned Oslar, Marc Dennis John as Director
22 July 2024
Resigned Lang, Robert William as Director
1 August 2023
Appointed O'Neill, Graham Anthony as Director
1 August 2023
Resigned Mcdonald, Alison as Director
14 June 2023
Resigned Kidd, Gary David as Director
1 June 2023
Resigned Smith, Mark Clinton Peter as Director
1 June 2023
Appointed Lang, Robert William as Director
20 August 2021
Appointed Mcdonald, Alison as Director
20 August 2021
Appointed Kidd, Gary David as Director
20 August 2021
Appointed Smith, Mark Clinton Peter as Director
20 August 2021
Resigned O'Neill, Graham Anthony as Director
20 August 2021
Appointed Dingwall, Gary Allan as Director
20 August 2021
Appointed Oslar, Marc Dennis John as Director
20 August 2021
Appointed Sayers, Ronald John as Director
2 September 2020
Resigned Thorpe, Anthony James as Director
9 April 2019
Appointed Thorpe, Anthony James as Director
21 March 2018
Resigned Smith, Mark Clinton Peter as Director
8 September 2009
Appointed Mccarthy, Christopher Michael as Director
17 August 2009
Resigned Sutcliffe, Graham Richard as Secretary
17 August 2009
Resigned Sutcliffe, Graham Richard as Director
1 January 2006
Appointed Smith, Mark Clinton Peter as Director
31 December 2005
Resigned Flower, Adrian Philip as Director
14 September 2004
Appointed Sutcliffe, Graham Richard as Secretary
14 September 2004
Appointed Sutcliffe, Graham Richard as Director
7 September 2004
Resigned Northover, Peter David as Director
7 September 2004
Resigned Northover, Peter David as Secretary
1 September 2004
Appointed O'Neill, Graham Anthony as Director
4 March 2004
Resigned Steer, Richard Kenneth as Director
15 October 1999
Appointed Northover, Peter David as Secretary
15 October 1999
Appointed Northover, Peter David as Director
15 October 1999
Appointed Flower, Adrian Philip as Director
15 October 1999
Appointed Steer, Richard Kenneth as Director
15 October 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
9 June 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Acis Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 August 2021
Ceased Christopher Michael Mccarthy — Has significant influence or control
20 August 2021
Ceased Graham Anthony O'Neill — Has significant influence or control

Financials

Net Assets
£284,714
Employees
5
Debt Ratio
38%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £265,196 £98,705 £120,171 £249,013 £284,714
Balance sheet detail
20242023202120202019
Fixed Assets£3£3£3,801£46,849£65,109
Current Assets£460,861£500,677£615,302£336,618£721,964
Debtors£279,914£136,052£455,330
Cash£325,746£196,207£262,275
Creditors (< 1 year)£219,557£333,093£453,099£234,762£521,877
Creditors (> 1 year)£5,833£15,833£45,833£50,000£0
Net Current Assets£290,544£264,843£162,203£101,856£200,087
Net Assets£284,714£249,013£120,171£98,705£265,196
Shareholder Funds£284,714£249,013£120,171£98,705£265,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates26 May 20265
14 January 2026Purchase of own shares4
18 December 2025Cancellation of shares4
12 December 2025Confirmation statement with updates15 November 20255
4 December 2025Termination of appointment of a director1
Show all recent filings

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