Acmb Holdings Limited

Active14763815 Private limited company
Incorporated
28 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Catherine Berthonneau
Accounts type
Micro entity
Region
West Midlands
Address
C/o Accountability Eastlands Court Business Centre
St. Peters Road
Rugby
CV21 3QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
Also at Moduvie Ltd
British
Born August 1975 (51)

Ownership 1 active

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

Individual · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Holdings 9

Companies where Acmb Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
31 May 2024
Ceased Alexander Maxime Edward Berthonneau — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,926
Employees
2
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k £2k £2k 2024 2025 £100 £1,926
Balance sheet detail
20252024
Fixed Assets£1,000
Current Assets£17,100
Cash£100
Creditors (< 1 year)£15,774
Net Current Assets£1,326
Net Assets£1,926£100
Shareholder Funds£1,926£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates17 October 2026

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