ACM BROKING LIMITED

Key Data

Status

Active

Company No.

03841776

Incorporation date

15/09/1999

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

16/12/2025

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

View PDF (42 pages)

16/12/2025

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

View PDF (13 pages)

18/11/2025

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

View PDF (3 pages)

18/11/2025

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

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

21/08/2025

Termination of appointment of Cripps Secretaries Limited as a secretary on 2025-07-23

View PDF (1 pages)

15/08/2025

Termination of appointment of Neil Allan Thomsett as a director on 2025-08-15

View PDF (1 pages)

22/05/2025

Director's details changed for Mr Neil Allan Thomsett on 2025-04-01

View PDF (2 pages)

14/04/2025

Termination of appointment of Alexander Douglas Alway as a director on 2025-04-01

View PDF (1 pages)

14/04/2025

Appointment of Mr Anthony James Adler as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Mr Neil Allan Thomsett as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Mr Paul John Patrick Goodman as a director on 2025-04-01

View PDF (2 pages)

11/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

18/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

20/03/2024

Registration of charge 038417760002, created on 2024-03-18

View PDF (8 pages)

17/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

17/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Appointment of Cripps Secretaries Limited as a secretary on 2024-01-03

View PDF (2 pages)

02/01/2024

Registered office address changed from 104 High Street London Colney St. Albans AL2 1QL England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2024-01-02

View PDF (1 pages)

02/01/2024

Appointment of Mr Johann Nathan Davey as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Stuart Anderson as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Termination of appointment of Gary Steven Crowder as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mr Alexander Douglas Alway as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Stuart Anderson as a secretary on 2024-01-01

View PDF (1 pages)

02/01/2024

Cessation of Stuart Anderson as a person with significant control on 2024-01-01

View PDF (1 pages)

02/01/2024

Notification of Adler Fairways Insurance Group Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

16/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

27/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

25/03/2021

Registered office address changed from Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX to 104 High Street London Colney St. Albans AL2 1QL on 2021-03-25

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/11/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

20/09/2017

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

View PDF (13 pages)

18/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

08/09/2016

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

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

18/09/2012

Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2012-09-18

View PDF (1 pages)

01/08/2012

Cancellation of shares. Statement of capital on 2012-08-01

View PDF (4 pages)

01/08/2012

Purchase of own shares.

View PDF (3 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/10/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

13/11/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

29/01/2003

Return made up to 07/09/02; full list of members

View PDF (8 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/06/2001

Ad 01/08/00--------- £ si 98@1

View PDF (2 pages)

04/06/2001

Return made up to 15/09/00; full list of members

View PDF (6 pages)

11/04/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (1 pages)

21/09/1999

£ nc 100/10000 17/09/99

View PDF (1 pages)

15/09/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/08/2026

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
8
115.16K
-
0.00
352.09K
-

2022
8
127.23K
-
0.00
384.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CRIPPS SECRETARIES LIMITED	Corporate Secretary	03/01/2024 - 23/07/2025	104
Anderson, Stuart	Director	23/09/1999 - 01/01/2024	4
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/09/1999 - 22/09/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/09/1999 - 22/09/1999	16826
Alway, Alexander Douglas	Director	01/01/2024 - 01/04/2025	125

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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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

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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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Description

About ACM BROKING LIMITED

ACM BROKING LIMITED is an(a) Active company incorporated on 15/09/1999 with the registered office located at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS. There are currently 3 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 ACM BROKING LIMITED?

ACM BROKING LIMITED is currently Active. It was registered on 15/09/1999 .

Where is ACM BROKING LIMITED located?

ACM BROKING LIMITED is registered at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS.

What does ACM BROKING LIMITED do?

ACM BROKING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ACM BROKING LIMITED?

The latest filing was on 16/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.