Marshall Acm Ltd

Active04514307 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
South East
Address
Third Floor
33 Blagrave Street
Reading
RG1 1PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 31 March 2023
British
Born February 1970 (56)
Officer history (6 former)
31 May 2026
Resigned Berry, Ray as Director
31 May 2026
Appointed Hodgson, Richard Innes as Director
31 March 2023
Resigned Marshall, Anthony as Secretary
31 March 2023
Appointed Lewis, Sion David as Director
31 March 2023
Appointed Berry, Ray as Director
31 March 2023
Resigned Moran, Michael David as Director
31 March 2023
Resigned Marshall, David as Director
1 January 2005
Appointed Moran, Michael David as Director
19 August 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 August 2002
Resigned Duport Director Limited as Corporate Nominee Director
19 August 2002
Appointed Marshall, Anthony as Secretary
19 August 2002
Appointed Duport Director Limited as Corporate Nominee Director
19 August 2002
Appointed Marshall, David as Director
19 August 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10147593
Former controllers (1)
31 March 2023
Ceased David Marshall — Owns 75–100% of shares

Financials

Net Assets
£2,605,574
Cash
£2,864,334
Employees
6
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,519,977 £1,820,058 £2,178,212 £2,605,574
Balance sheet detail
2022202120202019
Fixed Assets£2,047
Current Assets£3,092,053£2,613,158£2,243,783£1,852,863
Debtors£227,719£207,617£314,013£231,920
Cash£2,864,334£2,405,541£1,929,770£1,620,943
Creditors (< 1 year)£488,526£437,675£426,720£336,880
Net Current Assets£2,603,527£2,175,483£1,817,063£1,515,983
Net Assets£2,605,574£2,178,212£1,820,058£1,519,977
Shareholder Funds£2,605,574£2,178,212£1,820,058£1,519,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
14 August 2026Confirmation statement with no updates2 August 2026

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