Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Acg Holdco 1 PLC
- Incorporated
- 15 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Damien ColesMoorlander Services Limited
- Owned by
- Acg Metals Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverbank House C/o Fieldfisher LLP2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fieldfisher Secretaries Limited
Corporate Secretary · Appointed 4 July 2025
Coles, Damien
Director · Appointed 18 November 2024
British
Born November 1980
Moorlander Services Limited
Corporate Director · Appointed 18 November 2024
Officer history (2 former)
4 July 2025
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
18 November 2024
Appointed Coles, Damien as Director
18 November 2024
Appointed Moorlander Services Limited as Corporate Director
18 November 2024
Resigned Hoolasi, Chiara as Director
25 September 2024
Appointed Hoolasi, Chiara as Director
25 September 2024
Resigned Volynets, Artem as Director
15 June 2023
Appointed Volynets, Artem as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Acg Metals Limited
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bvi Business Company Limited By Shares
Reg. no. 2067083
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 4 July 2025 | Re-registration from a private company to a public company including appointment of secretary(s) | |||
| 4 July 2025 | Re-registration of Memorandum and Articles | |||
| 4 July 2025 | Balance Sheet |
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