A.C. Lighting (Overseas) Limited

Active04513383 Private limited company
Incorporated
16 August 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Centauri House Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 August 2022
Resigned A.C. Worldwide Group Limited as Corporate Secretary
1 March 2020
Appointed Gordon, Derri Anthony as Director
1 March 2020
Resigned Searles, Peter Charles as Director
16 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
16 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
16 August 2002
Appointed Searles, Peter Charles as Director
16 August 2002
Appointed A.C. Worldwide Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Limited
Reg. no. 04513462

Group structure 17 companies

Ownership group derived from the Companies House PSC register

A. C. Rigging Limited Owns 75–100% of shares
A. C. Video Limited Owns 75–100% of shares
A.C. Audio Limited Owns 75–100% of shares
A.C. Lighting (Holdings) Limited Owns 75–100% of shares
A.C. Lighting (Overseas) Limited This company Owns 75–100% of shares
A.C. Lighting Limited Owns 75–100% of shares
A.C. Special Projects Limited Owns 75–100% of shares
AC Cables Limited Owns 75–100% of shares
Chromaq International Ltd Owns 75–100% of shares
Flashlight Limited Owns 75–100% of shares
In-Motion Limited Owns 75–100% of shares
Lca Lights Camera Action Limited Owns 75–100% of shares
Primarc (Marketing) Limited Owns 75–100% of shares
Pro UV Lamps Limited Owns 75–100% of shares
Ribble Rivers Consultancy Limited Owns 75–100% of shares

Financials

Cash
£16,623
Profit Before Tax
£525,240
Current Ratio
4.2x
Return on Equity
8%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,802,725 £5,392,622 £5,544,739 £5,761,527 £5,453,069 £5,926,946
Balance sheet detail
202520242023202220212020
Fixed Assets£2,357,015£2,331,520£2,331,520
Current Assets£4,643,173£4,535,238£4,171,235£3,455,539£3,332,796£2,914,802
Debtors£4,626,550£4,369,061£4,115,789£3,454,186£3,290,920£2,912,985
Cash£16,623£166,177£55,446£1,353£41,876£1,817
Creditors (< 1 year)£1,098,158£1,464,100£791,639£267,815£271,694£443,597
Net Current Assets£3,545,015£3,071,138£3,379,596£3,187,724£3,061,102£2,471,205
Shareholder Funds£5,926,946£5,453,069£5,761,527£5,544,739£5,392,622£4,802,725

Filings 69

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
17 August 2026Confirmation statement with updates16 August 2026
30 January 2026Full accounts31 January 2025
24 September 2025Confirmation statement with updates16 August 2025
31 October 2024Full accounts31 January 2024
Show all 69 filings

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