ACI-UK LIMITED

Key Data

Status

Active

Company No.

03775287

Incorporation date

21/05/1999

Size

Audit Exemption Subsidiary

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1999)

29/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (24 pages)

10/06/2025

Registration of charge 037752870008, created on 2025-06-06

View PDF (69 pages)

15/04/2025

Termination of appointment of Mark Allan Robins as a director on 2025-03-31

View PDF (1 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

17/05/2024

Registration of charge 037752870007, created on 2024-05-15

View PDF (69 pages)

15/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/12/2023

Previous accounting period extended from 2023-03-29 to 2023-03-31

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

05/09/2023

Registration of charge 037752870006, created on 2023-08-29

View PDF (61 pages)

24/04/2023

Registration of charge 037752870005, created on 2023-04-21

View PDF (79 pages)

07/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

02/12/2022

Cessation of Tm Assets Limited as a person with significant control on 2022-07-14

View PDF (1 pages)

02/12/2022

Notification of Perch Group Limited as a person with significant control on 2022-07-14

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

02/11/2022

Appointment of Mr Mark Samuel Pickup as a director on 2022-10-24

View PDF (2 pages)

24/06/2022

Appointment of Mr Mark Allen Robins as a director on 2022-04-29

View PDF (2 pages)

24/06/2022

Termination of appointment of Stephen Paul Baker as a director on 2022-04-29

View PDF (1 pages)

12/05/2022

Registration of charge 037752870004, created on 2022-04-27

View PDF (79 pages)

04/05/2022

Satisfaction of charge 037752870003 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037752870002 in full

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

09/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

06/12/2021

Certificate of change of name

View PDF (3 pages)

10/06/2021

Appointment of Mr Andrew Bartle as a director on 2021-04-01

View PDF (2 pages)

10/06/2021

Appointment of Mr Gary James Edwards as a director on 2021-04-01

View PDF (2 pages)

10/06/2021

Appointment of Mr Max Houghton as a director on 2021-04-01

View PDF (2 pages)

10/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/09/2020

Change of details for Tm Assets Limited as a person with significant control on 2020-09-17

View PDF (2 pages)

17/09/2020

Registered office address changed from Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB England to Unit 10 Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW on 2020-09-17

View PDF (1 pages)

18/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

19/11/2019

Memorandum and Articles of Association

View PDF (17 pages)

19/11/2019

Resolutions

View PDF (1 pages)

25/10/2019

Registration of charge 037752870003, created on 2019-10-16

View PDF (86 pages)

24/10/2019

Registration of charge 037752870002, created on 2019-10-16

View PDF (16 pages)

18/10/2019

Satisfaction of charge 037752870001 in full

View PDF (1 pages)

07/10/2019

Termination of appointment of Natalie Wellington as a director on 2019-08-31

View PDF (1 pages)

07/06/2019

Change of details for Tm Assets Limited as a person with significant control on 2019-06-07

View PDF (2 pages)

07/06/2019

Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA England to Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB on 2019-06-07

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

16/07/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA on 2018-07-16

View PDF (1 pages)

09/07/2018

Appointment of Mrs Natalie Wellington as a director on 2018-07-09

View PDF (2 pages)

04/06/2018

Termination of appointment of Phill Beard as a director on 2018-05-31

View PDF (1 pages)

29/03/2018

Appointment of Mr Stephen Paul Baker as a director on 2018-03-26

View PDF (2 pages)

26/03/2018

Termination of appointment of Colin Dempster as a secretary on 2018-03-26

View PDF (1 pages)

15/03/2018

Termination of appointment of Kirsty Callaghan as a director on 2018-03-09

View PDF (1 pages)

15/03/2018

Termination of appointment of Colin Alexander Dempster as a director on 2018-03-09

View PDF (1 pages)

15/03/2018

Cessation of Colin Alexander Dempster as a person with significant control on 2018-03-09

View PDF (1 pages)

15/03/2018

Cessation of Kirsty Callaghan as a person with significant control on 2018-03-09

View PDF (1 pages)

08/02/2018

Appointment of Mr Phill Beard as a director on 2018-01-26

View PDF (2 pages)

08/02/2018

Appointment of Mr Simon Peter Unsworth as a director on 2018-01-26

View PDF (2 pages)

08/02/2018

Appointment of Mr Craig Hinchliffe as a director on 2018-01-26

View PDF (2 pages)

26/01/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

30/11/2017

Change of details for Mr Colin Alexander Dempster as a person with significant control on 2017-10-05

View PDF (2 pages)

30/11/2017

Notification of Tm Assets Limited as a person with significant control on 2017-10-05

View PDF (2 pages)

30/08/2017

Cessation of Paul Hall Mackenzie as a person with significant control on 2017-08-30

View PDF (1 pages)

14/08/2017

Notification of Paul Hall Mackenzie as a person with significant control on 2017-08-01

View PDF (2 pages)

09/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (7 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/09/2016

Appointment of Miss Kirsty Callaghan as a director on 2016-09-01

View PDF (2 pages)

29/06/2016

Registration of charge 037752870001, created on 2016-06-21

View PDF (10 pages)

02/03/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-03-02

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

21/11/2015

Termination of appointment of Carol Mclaughlin Macinnes as a director on 2015-09-21

View PDF (2 pages)

19/11/2015

Termination of appointment of Carol Mclaughlin Macinnes as a director on 2015-09-21

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (17 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-08-13

View PDF (4 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (3 pages)

23/06/2015

Appointment of Mrs Carol Mclaughlin Macinnes as a director on 2015-06-01

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

18/06/2015

Secretary's details changed for Colin Dempster on 2015-05-01

View PDF (1 pages)

25/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/12/2014

Termination of appointment of Stephanie Fraser as a director on 2014-12-01

View PDF (1 pages)

19/12/2014

Appointment of Mr Colin Dempster as a director on 2014-12-01

View PDF (2 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

30/09/2013

Termination of appointment of Ann Neville as a secretary

View PDF (2 pages)

30/09/2013

Registered office address changed from 100 Abbots Park St. Albans Hertfordshire AL1 1TP on 2013-09-30

View PDF (2 pages)

25/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2012

Appointment of Colin Dempster as a secretary

View PDF (3 pages)

05/12/2012

Appointment of Colin Dempster as a secretary

View PDF (3 pages)

26/11/2012

Appointment of Stephanie Fraser as a director

View PDF (3 pages)

26/11/2012

Appointment of Stephanie Fraser as a director

View PDF (3 pages)

19/11/2012

Termination of appointment of James Brown as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of James Brown as a director

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

14/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

25/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

31/07/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

11/06/2009

Registered office changed on 11/06/2009 from 47 lemon street truro cornwall PL1 2NS

View PDF (1 pages)

31/03/2009

Director's change of particulars / james brown / 26/06/2008

View PDF (1 pages)

30/03/2009

Return made up to 21/05/08; full list of members

View PDF (3 pages)

30/03/2009

Director's change of particulars / james brown / 26/06/2008

View PDF (1 pages)

19/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

12/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

01/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/08/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

21/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/07/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

05/07/2005

Registered office changed on 05/07/05 from: 49 manor crescent surbiton surrey KT5 8LG

View PDF (1 pages)

21/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

28/05/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

28/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

01/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

09/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

10/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

16/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

23/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

09/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

19/04/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

01/06/1999

Registered office changed on 01/06/99 from: 8 fallow field anceus farm fleet hampstire GU13 8UU

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-2.07 % *

* during past year

Cash in Bank

£146,514.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
31
979.55K
-
0.00
149.62K
-

2022
36
1.78M
-
0.00
146.51K
-

2022
36
1.78M
-
0.00
146.51K
-

Employees

2022

Employees

36 16 % *

Net Assets(GBP)

1.78M £81.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

146.51K £-2.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bartle, Andrew	Director	01/04/2021 - Present	10
Miss Kirsty Callaghan	Director	01/09/2016 - 09/03/2018	-
Wellington, Natalie	Director	09/07/2018 - 31/08/2019	13
Houghton, Max	Director	01/04/2021 - Present	7
STEPHEN MABBOTT LTD.	Nominee Director	21/05/1999 - 24/05/1999	6626

Persons with Significant Control

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

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Description

About ACI-UK LIMITED

ACI-UK LIMITED is an(a) Active company incorporated on 21/05/1999 with the registered office located at Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire FY4 5LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of ACI-UK LIMITED?

ACI-UK LIMITED is currently Active. It was registered on 21/05/1999 .

Where is ACI-UK LIMITED located?

ACI-UK LIMITED is registered at Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire FY4 5LW.

What does ACI-UK LIMITED do?

ACI-UK LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

How many employees does ACI-UK LIMITED have?

ACI-UK LIMITED had 36 employees in 2022.

What is the latest filing for ACI-UK LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-01 with no updates.