Acp Marketing UK Limited

Active03972747 Private limited company

What Acp Marketing UK say about themselves

“ACP Marketing provides global travel marketing and distribution solutions. Client rail companies such as BritRail and most European railways have been attracted by ACP's active sales & marketing teams located in major markets around the world and its innovative distribution systems which have…”

— from acpmarketing.net
Incorporated
14 April 2000 (26 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Andrew Marcel Popescu
Alexander Popescu
Diane Popescu
Owned by
Alexander Popescu
Accounts type
Small
Region
Greater London
Address
231 Vauxhall Bridge Road
London
SW1V 1AD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, Ian
Secretary · Appointed 16 May 2017
Popescu, Andrew Marcel
Director · Appointed 16 May 2017
Canadian
Born August 1981 (45)
Popescu, Alexander
Director · Appointed 20 April 2000
Canadian
Born February 1952 (74)
Popescu, Diane
Director · Appointed 20 April 2000
Canadian
Born October 1951 (75)
Officer history (4 former)
16 May 2017
Appointed Campbell, Ian as Secretary
16 May 2017
Appointed Popescu, Andrew Marcel as Director
16 May 2017
Resigned Gay, John David Anthony as Secretary
16 May 2017
Resigned Gay, John David Anthony as Director
20 April 2000
Appointed Popescu, Alexander as Director
20 April 2000
Appointed Popescu, Diane as Director
20 April 2000
Appointed Gay, John David Anthony as Secretary
20 April 2000
Appointed Gay, John David Anthony as Director
14 April 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
14 April 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 April 2000
Appointed Bonusworth Limited as Corporate Nominee Director
14 April 2000
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Alexander Popescu
Individual · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born February 1952 (74)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£27,960
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £191,401 £14,127 £21,426 £30,671 £41,178 £54,116
Balance sheet detail
202520242023202220212020
Current Assets£88,272£71,559£55,975£47,757£36,332£211,837
Debtors£60,312£56,204£46,242£36,953£30,699£203,285
Cash£27,960£15,355£9,733£10,804£5,633£8,552
Creditors (< 1 year)£34,156£30,381£25,304£26,331£22,205£20,436
Net Current Assets£54,116£41,178£30,671£21,426£14,127£191,401
Shareholder Funds£54,116£41,178£30,671£21,426£14,127£191,401

Turnover£99,128£129,744£362,754
Admin Expenses£40,013£33,820£12,543£21,858£34,276
Profit Before Tax£13,301£11,458£9,011£11,794£32,978
Tax£2,794£2,213£1,712£2,306£6,540
Profit for Period£10,507£9,245£7,299£9,488£26,438

Filings 81

DateDescriptionMade Up ToPagesPDF
10 June 2026Director's details changed
9 June 2026Confirmation statement with updates26 May 2026
26 May 2026Director's details changed
18 December 2025Accounts for a small company31 March 2025
27 May 2025Confirmation statement with no updates26 May 2025
Show all 81 filings

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