Acm Ulr Limited

Active03832599 Private limited company
Incorporated
27 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Bisl Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Fusion House Katharine Way
Bretton
Peterborough
PE3 8BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Also at BFSL Limited, Bisl Limited
British
Born April 1962 (64)
Director · Appointed 18 September 2025
Also at Clegg Gifford & Co Limited, Atlanta Insurance Intermediaries Limited, Paymentshield Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Paymentshield Limited, Ardonagh Advisory Mga Holdings Limited · more companies
Irish
Born July 1967 (59)
Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies
British
Born October 1972 (54)
Director · Appointed 7 March 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies
British
Born September 1980 (46)
Payne, Christopher James
Secretary · Appointed 29 April 2022
Officer history (40 former)
28 February 2026
Resigned Collings, Christopher Thomas as Director
2 January 2026
Appointed Winlow, Mark as Director
18 September 2025
Appointed Thomson, Kartina Tahir as Director
1 August 2025
Appointed Mackle, Feilim as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
1 August 2025
Resigned Shepherd, Rebecca Jane, Ms as Director
20 June 2025
Resigned Lewis, Catherine Ellen as Director
31 May 2025
Resigned Watson, Andrew Stuart as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
7 March 2025
Resigned Ball, Craig David as Director
7 March 2025
Resigned Donaldson, Ian James as Director
31 January 2025
Resigned Barlow, Ellie as Director
26 June 2024
Appointed Lewis, Catherine Ellen as Director
26 June 2024
Appointed Donaldson, Ian James as Director
26 June 2024
Appointed Shepherd, Rebecca Jane, Ms as Director
26 June 2024
Appointed Watson, Andrew Stuart as Director
26 June 2024
Appointed Ball, Craig David as Director
26 June 2024
Resigned Spencer, Kevin Ronald as Director
15 February 2024
Resigned Scarr, Craig Anthony as Director
15 February 2024
Resigned Castagno, Giovanni (John) as Director
1 January 2024
Appointed Scarr, Craig Anthony as Director
13 November 2023
Resigned England, Michael James Peter as Director
1 November 2023
Appointed Barlow, Ellie as Director
1 November 2023
Appointed Castagno, Giovanni (John) as Director
29 March 2023
Resigned Donaldson, Matthew Oliver as Director
9 March 2023
Resigned Thompson, Peter as Director
18 June 2022
Appointed Spencer, Kevin Ronald as Director
14 June 2022
Resigned Regan, Michael Robert as Director
29 April 2022
Resigned Hoskins, Richard as Director
29 April 2022
Resigned Finch, Duncan Alistair, Mr as Director
29 April 2022
Appointed Collings, Christopher Thomas as Director
29 April 2022
Appointed Regan, Michael Robert as Director
29 April 2022
Appointed Payne, Christopher James as Secretary
29 April 2022
Resigned Hobley, Elizabeth Anne as Secretary
29 April 2022
Appointed England, Michael James Peter as Director
29 April 2022
Resigned Chung, Katherine as Director
29 April 2022
Resigned Shaked, Golan as Director
29 April 2022
Resigned Leech, Ian Robert as Director
29 April 2022
Resigned Platt, Dominic James as Director
29 April 2022
Appointed Donaldson, Matthew Oliver as Director
31 January 2022
Resigned Jackson, Patricia Doreen as Director
1 December 2021
Resigned Keating, Seamus Declan as Director
1 October 2021
Appointed Hobley, Elizabeth Anne as Secretary
30 September 2021
Resigned Brown, Julian Charles as Secretary
1 July 2021
Resigned Bailie, Mark Mccracken as Director
1 July 2021
Appointed Chung, Katherine as Director
1 July 2021
Appointed Jackson, Patricia Doreen as Director
1 July 2021
Resigned Regan, Michael Robert as Director
1 July 2021
Appointed Hoskins, Richard as Director
1 July 2021
Appointed Leech, Ian Robert as Director
1 September 2020
Appointed Bailie, Mark Mccracken as Director
14 October 2019
Resigned Donaldson, Matthew Oliver as Director
14 October 2019
Appointed Regan, Michael Robert as Director
19 July 2019
Appointed Shaked, Golan as Director
31 October 2018
Resigned Despas, Gilles as Director
14 February 2018
Appointed Brown, Julian Charles as Secretary
14 February 2018
Resigned Waters, Paul as Secretary
1 December 2017
Appointed Finch, Duncan Alistair, Mr as Director
1 December 2017
Appointed Thompson, Peter as Director
1 December 2017
Appointed Keating, Seamus Declan as Director
1 December 2017
Appointed Despas, Gilles as Director
26 October 2016
Appointed Platt, Dominic James as Director
20 October 2016
Appointed Waters, Paul as Secretary
20 October 2016
Resigned Simms, Ronald Fitzgerald as Secretary
31 December 2015
Resigned Lenman, Alasdair Bruce as Director
23 September 2015
Appointed Simms, Ronald Fitzgerald as Secretary
23 September 2015
Resigned Wright, Neville Eric as Secretary
30 June 2014
Resigned Winslow, Peter Anthony as Director
1 July 2013
Appointed Donaldson, Matthew Oliver as Director
1 July 2013
Appointed Lenman, Alasdair Bruce as Director
30 June 2013
Resigned Leech, Ian Robert as Director
30 June 2013
Resigned Bgl Group Limited as Corporate Director
6 March 2008
Appointed Bgl Group Limited as Corporate Director
19 March 2001
Appointed Wright, Neville Eric as Secretary
19 March 2001
Resigned Leech, Ian Robert as Secretary
17 October 1999
Appointed Leech, Ian Robert as Director
17 October 1999
Appointed Winslow, Peter Anthony as Director
17 October 1999
Appointed Leech, Ian Robert as Secretary
17 October 1999
Resigned Williams, Jonathan Martin as Secretary
17 October 1999
Resigned Christmas, Adrian John Collis as Director
16 September 1999
Appointed Williams, Jonathan Martin as Secretary
16 September 1999
Appointed Christmas, Adrian John Collis as Director
16 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
27 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Bisl Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3231094

Filings 174

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
26 August 2026Audit exemption subsidiary accounts31 December 2025
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
Show all 174 filings

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Bisl Limited
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