Accomplish Acquico Ltd

Active13832783 Private limited company
Incorporated
6 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 5 July 2022
British
Born February 1969 (57)
Officer history (4 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
5 July 2022
Appointed Manson, David Lindsay as Director
5 July 2022
Appointed Anderton, Colin James as Director
5 July 2022
Resigned Ganem, Laurent Gerard as Director
5 July 2022
Resigned Hoenich, Richard Oliver as Director
6 January 2022
Appointed Ganem, Laurent Gerard as Director
6 January 2022
Appointed Hoenich, Richard Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13832497

Holdings 1

Companies where Accomplish Acquico Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Statement of capital following an allotment of shares3
23 March 2026Statement of capital following an allotment of shares3
3 December 2025Full accounts31 March 202526
22 September 2025Confirmation statement with no updates20 September 20253
24 September 2024Confirmation statement with no updates20 September 20243
Show all recent filings

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