Acs (GB) Ltd

Active06333333 Private limited company
Incorporated
3 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Morten Brix
Accounts type
Total exemption full
Address
Market Harborough Road
Clifton Upon Dunsmore
Rugby
CV23 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Graham
Secretary · Appointed 26 February 2024
Brix, Morten
Director · Appointed 26 February 2024
Danish
Born August 1969 (57)
Director · Appointed 2 May 2023
British
Born October 1965 (61)
Officer history (8 former)
26 February 2024
Resigned Schlecker, Martin as Director
26 February 2024
Appointed Brix, Morten as Director
26 February 2024
Appointed Shaw, Graham as Secretary
2 May 2023
Appointed Hayes, Ian Michael as Director
30 April 2023
Resigned Stables, Alasdair Llewellyn as Director
17 March 2023
Resigned Swift, Trudie Louise as Secretary
1 October 2019
Resigned Heathcote, Carl Frederick as Director
1 October 2019
Appointed Schlecker, Martin as Director
1 May 2013
Resigned Schwoerer, Christian Johannes as Director
2 April 2013
Appointed Swift, Trudie Louise as Secretary
28 March 2013
Resigned Jobey, Ian Robert as Secretary
4 February 2013
Appointed Stables, Alasdair Llewellyn as Director
3 August 2007
Appointed Instant Companies Limited as Corporate Nominee Director
3 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 2007
Appointed Jobey, Ian Robert as Secretary
3 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2007
Appointed Schwoerer, Christian Johannes as Director
3 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2007
Appointed Heathcote, Carl Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 November 2025
Ceased SFT Holding GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025

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