Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Acg Bidco Limited
- Incorporated
- 18 January 2018 (8 years)
- Previously known as
- Montreux Bidco Limited (until 6 June 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul David Copley
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Mercury House117 Waterloo RoadLondonSE1 8UL
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Copley, Paul David
Director · Appointed 30 October 2026
British
Born May 1975 (51)
Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 31 May 2024
British
Born February 1972 (54)
Director · Appointed 31 May 2024
British
Born May 1963 (63)
Director · Appointed 31 May 2024
Dutch
Born November 1957
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (13 former)
30 October 2026
Appointed Copley, Paul David as Director
7 April 2025
4 April 2025
31 May 2024
31 May 2024
31 May 2024
23 May 2024
23 May 2024
23 May 2024
22 February 2024
22 February 2024
13 June 2023
12 June 2023
6 April 2021
26 March 2021
25 June 2020
29 May 2020
23 January 2020
10 January 2020
17 May 2019
29 April 2019
25 April 2019
20 December 2018
20 September 2018
10 August 2018
15 May 2018
12 February 2018
12 February 2018
31 January 2018
31 January 2018
18 January 2018
18 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11157234
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Acg Bidco Limited This company Owns 75–100% of shares
Active Assistance (UK) Group Limited Owns 75–100% of shares
Active Assistance Finance Limited Owns 75–100% of shares
Active Mental Health Limited Owns 75–100% of shares
Chester Professional Services Limited Owns 75–100% of shares
Independence Homes Limited Owns 75–100% of shares
Michaelhannah Limited Owns 75–100% of shares
Moorpark Care Limited Owns 75–100% of shares
Mylife Supported Living Limited Owns 75–100% of shares
Huntercombe Group Holdco Limited Owns 25–50% of shares
Huntercombe Group Midco Limited Owns 75–100% of shares
Prism Holdco Limited Owns 75–100% of shares
Prism Midco Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,446,042
- Profit Before Tax
- (£22,396,485)
- Employees
- 5
- Current Ratio
- 1167.7x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £127,105,566 | |
| Current Assets | £225,067,071 | £195,069,847 |
| Debtors | £221,621,029 | |
| Cash | £3,446,042 | |
| Creditors (< 1 year) | £192,742 | £532,581 |
| Creditors (> 1 year) | (£469,079,968) | (£337,269,115) |
| Net Current Assets | £224,874,329 | £194,537,266 |
| Shareholder Funds | (£50,572,334) | (£15,626,283) |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 January 2026 | Register inspection address has been changed |
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