Acom DGTL Ltd

Proposed for strike-off12464187 Private limited company
Incorporated
14 February 2020 (6 years)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
Wales
Address
12464187 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 November 2024
Last accounts
28 February 2023
Conf. stmt due
16 June 2024
Last conf. stmt
2 June 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
2 January 2025
Resigned Taylor, Neville as Director
2 June 2023
Resigned Casanova, Guillermo Villareal as Director
2 June 2023
Resigned Rimmer, Stephen as Director
2 June 2023
Appointed Taylor, Neville as Director
11 April 2023
Resigned Clapcott, Michael as Director
28 February 2023
Appointed Clapcott, Michael as Director
28 February 2023
Appointed Casanova, Guillermo Villareal as Director
28 February 2023
Appointed Rimmer, Stephen as Director
28 February 2023
Resigned Akhtar, Omar as Director
25 February 2022
Resigned Clapcott, Michael as Director
1 March 2021
Resigned Faroussi, Amalia as Director
1 March 2021
Resigned Green, Charlotte Jayne as Director
1 January 2021
Appointed Faroussi, Amalia as Director
23 June 2020
Appointed Green, Charlotte Jayne as Director
14 February 2020
Appointed Clapcott, Michael as Director
14 February 2020
Appointed Akhtar, Omar as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14454195
Former controllers (7)
2 June 2023
Ceased Guillermo Villareal Casanova — Owns 25–50% of shares
2 June 2023
Ceased Stephen Rimmer — Owns 25–50% of shares
11 April 2023
Ceased Michael Clapcott — Owns 25–50% of shares
28 February 2023
Ceased Omar Akhtar — Owns 25–50% of shares
25 February 2022
Ceased Michael Clapcott — Owns 25–50% of shares
1 March 2021
Ceased Amalia Faroussi — Owns 25–50% of shares
1 March 2021
Ceased Charlotte Jayne Green — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

TPG GRP Limited In liquidation
3D Media Solutions Limited Proposed for strike-offOwns 75–100% of shares
Acom DGTL Ltd This company Proposed for strike-offOwns 75–100% of shares
Berg Global Limited In liquidationOwns 75–100% of shares
Biaccon Limited Proposed for strike-offOwns 75–100% of shares
Buoy Services Ltd Proposed for strike-offOwns 75–100% of shares
Comms Equipment Supplies Limited DissolvedOwns 75–100% of shares
Dah Change Consultancy Ltd Proposed for strike-offOwns 75–100% of shares
Diverse Construction Solutions Limited Proposed for strike-offOwns 75–100% of shares
Doorsafe Security Ltd Proposed for strike-offOwns 75–100% of shares
Dramatic Training Solutions Ltd Proposed for strike-offOwns 75–100% of shares
DS Development Solutions Limited Proposed for strike-offOwns 75–100% of shares
E-Aviso Limited Proposed for strike-offOwns 75–100% of shares
Edwards Building Maintenance Ltd In liquidationOwns 75–100% of shares
Erz Consultants Ltd Proposed for strike-offOwns 75–100% of shares
Faultless Fitness Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2023 · unaudited abridged accounts

Net Assets
£9,637
Cash
£243
Employees
4
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 £22,102 £64,899 £9,637
Balance sheet detail
202320222021
Fixed Assets£16,561£13,840
Current Assets£231,062£376,567£201,824
Debtors£230,819£203,065£102,738
Cash£243£173,502£99,086
Creditors (< 1 year)£180,755£285,733£143,562
Creditors (> 1 year)£40,670£42,496£50,000
Net Current Assets£50,307£90,834£58,262
Net Assets£9,637£64,899£22,102
Shareholder Funds£9,637£64,899£22,102

Filings

Filing history not loaded yet. See it on Companies House

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