ACG BIDCO LIMITED

Key Data

Status

Active

Company No.

11157428

Incorporation date

18/01/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2018)

27/01/2026

Register inspection address has been changed from Witan Gate House Witan Gate West Milton Keynes MK9 1SH England to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (5 pages)

04/08/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

15/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Acg Midco Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Appointment of Mr Stephen John Cook as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mr Adolf Kohnhorst as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mr Simon Joseph Harrison as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Registration of charge 111574280006, created on 2024-05-29

View PDF (74 pages)

28/05/2024

Termination of appointment of David William Hamlett as a director on 2024-05-23

View PDF (1 pages)

28/05/2024

Termination of appointment of Paul Gerard Nelson as a director on 2024-05-23

View PDF (1 pages)

28/05/2024

Termination of appointment of Barry Monks as a director on 2024-05-23

View PDF (1 pages)

27/02/2024

Termination of appointment of Oliver Stephen Harris as a director on 2024-02-22

View PDF (1 pages)

27/02/2024

Appointment of Mr Barry Monks as a director on 2024-02-22

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

15/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

01/06/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

07/03/2022

Registration of charge 111574280005, created on 2022-03-03

View PDF (38 pages)

28/01/2022

Director's details changed for Mr David William Hamlett on 2021-04-28

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

12/01/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

06/04/2021

Change of details for Montreux Midco Limited as a person with significant control on 2019-06-06

View PDF (2 pages)

30/03/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

09/02/2021

Registration of charge 111574280004, created on 2021-02-04

View PDF (77 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

31/01/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

05/07/2019

Director's details changed for Mr Paul Gerard Nelson on 2019-07-05

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Oliver Stephen Harris on 2019-07-05

View PDF (2 pages)

24/06/2019

Resolutions

View PDF (4 pages)

06/06/2019

Resolutions

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

20/05/2019

Appointment of Andrea Kinkade as a director on 2019-05-17

View PDF (2 pages)

01/05/2019

Termination of appointment of Christina Anne Walsh as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of David Petrie as a director on 2019-04-25

View PDF (1 pages)

27/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-03-31

View PDF (1 pages)

15/03/2019

Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

24/10/2018

Second filing for the appointment of David Petrie as a director

View PDF (6 pages)

25/09/2018

Termination of appointment of Kevan-Peter Peter Doyle as a director on 2018-08-10

View PDF (1 pages)

25/09/2018

Appointment of Christina Walsh as a director on 2018-09-20

View PDF (2 pages)

20/07/2018

Appointment of David Petrie as a director on 2018-05-15

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

23/05/2018

Memorandum and Articles of Association

View PDF (21 pages)

23/05/2018

Resolutions

View PDF (3 pages)

27/04/2018

Satisfaction of charge 111574280001 in full

View PDF (4 pages)

27/04/2018

Satisfaction of charge 111574280002 in full

View PDF (4 pages)

25/04/2018

Registration of charge 111574280003, created on 2018-04-23

View PDF (54 pages)

13/04/2018

Register(s) moved to registered inspection location Witan Gate House Witan Gate West Milton Keynes MK9 1SH

View PDF (1 pages)

12/04/2018

Register inspection address has been changed to Witan Gate House Witan Gate West Milton Keynes MK9 1SH

View PDF (1 pages)

11/04/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

11/04/2018

Change of details for Montreux Midco Limited as a person with significant control on 2018-04-09

View PDF (2 pages)

09/04/2018

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-04-09

View PDF (1 pages)

05/03/2018

Registration of charge 111574280002, created on 2018-02-14

View PDF (34 pages)

12/02/2018

Appointment of Mr David William Hamlett as a director on 2018-02-12

View PDF (2 pages)

12/02/2018

Termination of appointment of Barry Monks as a director on 2018-02-12

View PDF (1 pages)

05/02/2018

Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Barry Monks as a director on 2018-01-31

View PDF (2 pages)

03/02/2018

Registration of charge 111574280001, created on 2018-01-31

View PDF (69 pages)

02/02/2018

Director's details changed for Mr Oliver Stephen Harris on 2018-01-18

View PDF (2 pages)

02/02/2018

Director's details changed for Mr Paul Gerard Nelson on 2018-01-18

View PDF (2 pages)

18/01/2018

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
224.87M
-
0.00
3.45M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Oliver Stephen	Director	18/01/2018 - 22/02/2024	164
Lineker, Kathryn	Director	23/01/2020 - 04/04/2025	67
Kohnhorst, Adolf	Director	31/05/2024 - Present	7
Browner, Keith	Director	13/06/2023 - Present	66
Hamlett, David William	Director	12/02/2018 - 23/05/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACG BIDCO LIMITED

ACG BIDCO LIMITED is an(a) Active company incorporated on 18/01/2018 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACG BIDCO LIMITED?

ACG BIDCO LIMITED is currently Active. It was registered on 18/01/2018 .

Where is ACG BIDCO LIMITED located?

ACG BIDCO LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does ACG BIDCO LIMITED do?

ACG BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACG BIDCO LIMITED?

The latest filing was on 27/01/2026: Register inspection address has been changed from Witan Gate House Witan Gate West Milton Keynes MK9 1SH England to 10 Norwich Street London EC4A 1BD.