ACM CERTIFICATION LIMITED

Key Data

Status

Active

Company No.

04437689

Incorporation date

14/05/2002

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2026

Application to strike the company off the register

View PDF (3 pages)

24/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

09/01/2026

Satisfaction of charge 044376890002 in full

View PDF (1 pages)

24/11/2025

Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29

View PDF (2 pages)

24/11/2025

Termination of appointment of Michael Anthony Tims as a director on 2025-11-13

View PDF (1 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

19/10/2023

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

View PDF (19 pages)

05/07/2023

Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28

View PDF (1 pages)

05/07/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

22/02/2023

Resolutions

View PDF (4 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

16/02/2023

Registration of charge 044376890002, created on 2023-02-10

View PDF (26 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

29/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

01/12/2022

Satisfaction of charge 044376890001 in full

View PDF (4 pages)

01/08/2022

Certificate of change of name

View PDF (3 pages)

21/04/2022

Resolutions

View PDF (2 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (38 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

31/08/2021

Registration of charge 044376890001, created on 2021-08-23

View PDF (63 pages)

17/08/2021

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

View PDF (20 pages)

09/08/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

06/08/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

29/07/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

29/07/2021

Registered office address changed from 5 Merus Court Meridian Business Park Leicester LE19 1RJ England to 30 Tower View Kings Hill West Malling ME19 4UY on 2021-07-29

View PDF (1 pages)

29/07/2021

Appointment of Ms Susan Jane Grobbelaar as a director on 2021-07-26

View PDF (2 pages)

29/07/2021

Appointment of Mr Michael Anthony Tims as a director on 2021-07-26

View PDF (2 pages)

29/07/2021

Notification of Amtivo Group Limited as a person with significant control on 2021-07-26

View PDF (2 pages)

29/07/2021

Cessation of Emb-Group Ltd as a person with significant control on 2021-07-26

View PDF (1 pages)

29/07/2021

Termination of appointment of Stephen David Smith as a director on 2021-07-26

View PDF (1 pages)

29/07/2021

Termination of appointment of Danielle Amanda Gillett as a director on 2021-07-26

View PDF (1 pages)

29/07/2021

Termination of appointment of Danielle Amanda Gillett as a secretary on 2021-07-26

View PDF (1 pages)

21/07/2021

Termination of appointment of Christopher Joseph Mchale as a director on 2021-07-01

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

04/11/2020

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

View PDF (20 pages)

13/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of Sean Read as a director on 2020-04-30

View PDF (1 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

10/07/2019

Resolutions

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

13/02/2019

Resolutions

View PDF (24 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

16/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

16/05/2018

Notification of Emb-Group Ltd as a person with significant control on 2018-05-16

View PDF (1 pages)

16/05/2018

Withdrawal of a person with significant control statement on 2018-05-16

View PDF (2 pages)

14/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

18/07/2017

Termination of appointment of William John Duncan as a director on 2017-06-21

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

12/05/2016

Director's details changed for Mr William John Duncan on 2016-05-12

View PDF (2 pages)

12/05/2016

Director's details changed for Mr Stephen David Smith on 2016-05-12

View PDF (2 pages)

12/05/2016

Director's details changed for Mr Sean Read on 2016-05-12

View PDF (2 pages)

02/03/2016

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

01/03/2016

Total exemption full accounts made up to 2015-05-31

View PDF (11 pages)

21/12/2015

Appointment of Mrs Danielle Amanda Gillett as a secretary on 2015-12-21

View PDF (2 pages)

21/12/2015

Termination of appointment of William John Duncan as a secretary on 2015-12-21

View PDF (1 pages)

15/12/2015

Appointment of Mrs Danielle Amanda Gillett as a director on 2015-10-29

View PDF (2 pages)

15/12/2015

Appointment of Mr Sean Read as a director on 2015-10-29

View PDF (2 pages)

15/12/2015

Registered office address changed from 4 Navigation Court Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4FD to 5 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Mr Stephen David Smith as a director on 2015-10-29

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

18/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

07/10/2013

Registered office address changed from the Business Centre Edward Street Redditch Worcs B97 6HA on 2013-10-07

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

05/11/2010

Appointment of Mr Christopher Joseph Mchale as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Ann Donnelly as a director

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Ann Donnelly on 2010-05-12

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

22/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

17/04/2009

Gbp ic 6/4\30/03/09\gbp sr 2@1=2\

View PDF (1 pages)

06/04/2009

Appointment terminated director geoffrey austin

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (6 pages)

16/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

31/07/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

02/04/2008

Registered office changed on 02/04/2008 from 33 blenheim close bidford on avon warwickshire B50 4HW

View PDF (1 pages)

29/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

04/06/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

12/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

19/01/2006

Ad 24/12/05--------- £ si 2@2=4 £ ic 4/8

View PDF (2 pages)

08/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

08/06/2005

Ad 27/07/04--------- £ si 6@1=6 £ ic 4/10

View PDF (2 pages)

15/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

15/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

Ad 05/07/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/08/2004

Ad 05/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2004

Registered office changed on 25/08/04 from: 63 trinity road billericay essex CM11 2RY

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (11 pages)

01/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

31/01/2004

Director resigned

View PDF (1 pages)

09/06/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

04/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

16/05/2003

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Registered office changed on 11/06/02 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

11/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

14/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mchale, Christopher Joseph	Director	14/05/2002 - 04/07/2004	4
Mchale, Christopher Joseph	Director	01/10/2010 - 01/07/2021	4
Smith, Stephen David	Director	29/10/2015 - 26/07/2021	19
Grobbelaar, Susan Jane	Director	26/07/2021 - 28/06/2023	83
Plumb, Caroline Bayantai	Director	29/09/2025 - Present	45

Persons with Significant Control

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

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Description

About ACM CERTIFICATION LIMITED

ACM CERTIFICATION LIMITED is an(a) Active company incorporated on 14/05/2002 with the registered office located at 30 Tower View, Kings Hill, West Malling ME19 4UY. There are currently 2 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 CERTIFICATION LIMITED?

ACM CERTIFICATION LIMITED is currently Active. It was registered on 14/05/2002 .

Where is ACM CERTIFICATION LIMITED located?

ACM CERTIFICATION LIMITED is registered at 30 Tower View, Kings Hill, West Malling ME19 4UY.

What does ACM CERTIFICATION LIMITED do?

ACM CERTIFICATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACM CERTIFICATION LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.