Acg Europe Limited

Active04877154 Private limited company
Incorporated
26 August 2003 (23 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Selwyn Mariano Jonas Noronha
Owned by
Ajit Daljit Singh
Karan Singh
Kavita Jasjit Singh
Accounts type
Small
Region
South East
Address
2 Piries Place
Horsham
RH12 1EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2020
Indian
Born September 1968 (58)
Mishra, Rashmi
Secretary · Appointed 1 September 2017
Noronha, Selwyn Mariano Jonas
Director · Appointed 31 January 2009
Indian
Born June 1962 (64)
Officer history (12 former)
11 February 2022
Resigned Apshingekar, Prafulla as Director
29 November 2021
Appointed Apshingekar, Prafulla as Director
17 September 2021
Resigned Brown, Hannah Louise as Director
13 June 2020
Appointed Brown, Hannah Louise as Director
12 June 2020
Resigned Sleight, Philip Richard as Director
24 March 2020
Appointed Sahasrabudhe, Vivek Anant as Director
24 March 2020
Appointed Sleight, Philip Richard as Director
17 March 2020
Resigned Beeching, Russell Jeffrey as Director
20 October 2018
Appointed Beeching, Russell Jeffrey as Director
18 October 2018
Resigned Facer, Steven William as Director
19 January 2018
Appointed Facer, Steven William as Director
19 January 2018
Resigned Nazareth, Keith as Director
1 September 2017
Appointed Mishra, Rashmi as Secretary
1 September 2017
Resigned Mehta, Amish as Secretary
13 November 2014
Appointed Mehta, Amish as Secretary
13 November 2014
Resigned Nagool, Dilip Ganpat as Secretary
1 September 2010
Resigned Asthana, Navin as Secretary
1 September 2010
Appointed Nagool, Dilip Ganpat as Secretary
31 January 2009
Resigned Gabbitas, Sterling as Director
31 January 2009
Appointed Noronha, Selwyn Mariano Jonas as Director
26 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 August 2003
Appointed Gabbitas, Sterling as Director
26 August 2003
Appointed Asthana, Navin as Secretary
26 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 August 2003
Appointed Nazareth, Keith as Director
26 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Ajit Daljit Singh
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Indian
Born November 1941
Karan Singh
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1979 (47)
Kavita Jasjit Singh
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Indian
Born April 1951 (75)
Former controllers (1)
27 August 2026
Ceased Jasjit Daljit Singh — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Cash
£330,178
Current Ratio
21.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £2,689,552 £2,702,344 £2,840,159 £2,849,098 £2,860,305 £3,013,603
Balance sheet detail
202620252024202320222021
Fixed Assets£1£75£542£1,052£384
Current Assets£3,162,454£2,944,272£2,953,789£2,893,627£2,895,453£3,050,778
Debtors£2,689,769£928,178£2,846,480£2,674,627£2,672,500
Cash£330,178£254,503£99,003£47,145£220,826£183,963
Creditors (< 1 year)£149,680£83,968£104,766£54,010£194,161£361,610
Net Current Assets£3,012,774£2,860,304£2,849,023£2,839,617£2,701,292£2,689,168
Shareholder Funds£3,013,603£2,860,305£2,849,098£2,840,159£2,702,344£2,689,552

Filings

Recent filings only. See the full history on Companies House

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