Acv U.K. Limited

ActiveSC130919 Private limited company
Incorporated
3 April 1991 (35 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Atlantic Acquisition Holdings UK Limited
Accounts type
Small
Region
Scotland
Address
St Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2018
British
Born May 1971 (55)
Director · Appointed 18 September 2018
British
Born July 1975 (51)
Officer history (12 former)
20 December 2018
Resigned Wilson, Stephen as Director
18 September 2018
Appointed Finley, Darren Anthony as Director
18 September 2018
Appointed Hairsine, Steven as Director
18 September 2018
Resigned Buchet, Pierre Leon Jules as Director
18 September 2018
Resigned Acv International Nv as Corporate Director
17 March 2014
Appointed Wilson, Stephen as Director
7 March 2014
Resigned Simpson, Peter as Director
1 September 2012
Appointed Simpson, Peter as Director
31 August 2012
Resigned Semple, Walter George as Secretary
31 August 2012
Resigned Marshall, John as Director
30 March 1999
Appointed Acv International Nv as Corporate Director
22 February 1999
Appointed Marshall, John as Director
22 February 1999
Appointed Semple, Walter George as Secretary
27 January 1999
Resigned Secretar Securities Limited as Corporate Secretary
14 April 1998
Resigned Buchet, Louis Leon Marcel as Director
3 January 1992
Appointed Secretar Securities Limited as Corporate Secretary
3 January 1992
Resigned Marshall, Ellen as Secretary
6 May 1991
Appointed Buchet, Pierre Leon Jules as Director
6 May 1991
Appointed Buchet, Louis Leon Marcel as Director
6 May 1991
Resigned Marshall, John as Director
3 April 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 April 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 April 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
3 April 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
3 April 1991
Appointed Marshall, John as Director
3 April 1991
Appointed Marshall, Ellen as Secretary

Ownership 1 active

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

Atlantic Acquisition Holdings UK Limited
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Limited Company
Former controllers (1)
19 December 2023
Ceased Acv International NV — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,498,000
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,611,534 £2,706,063 £2,994,467 £3,225,186 £2,487,167 £2,845,170 £3,203,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£659,000£693,898£497,155£420,562£437,270£454,386£482,150
Current Assets£3,517,000£2,768,831£2,755,515£3,331,958£2,981,592£2,947,234£3,236,283
Debtors£1,022,000£1,183,471£1,147,430£909,039£1,018,536£1,309,726£1,376,875
Cash£1,498,000£787,648£762,047£1,708,493£1,274,129£802,720£749,221
Creditors (< 1 year)£973,000£617,559£765,503£527,334£424,395£695,557£1,106,899
Net Current Assets£2,151,272£1,990,012£2,804,624£2,557,197£2,251,677£2,129,384
Shareholder Funds£3,203,000£2,845,170£2,487,167£3,225,186£2,994,467£2,706,063£2,611,534

Filings

Filing history not loaded yet. See it on Companies House

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