ACM ECO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10782103

Incorporation date

22/05/2017

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2017)

15/12/2025

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

View PDF (10 pages)

15/12/2025

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

View PDF (1 pages)

15/12/2025

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

View PDF (3 pages)

15/12/2025

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

View PDF (38 pages)

16/10/2025

All of the property or undertaking has been released from charge 107821030002

View PDF (5 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-01

View PDF (1 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-01

View PDF (2 pages)

18/10/2024

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

View PDF (3 pages)

18/10/2024

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

View PDF (1 pages)

18/10/2024

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

View PDF (38 pages)

18/10/2024

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

View PDF (10 pages)

29/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

21/11/2023

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

View PDF (1 pages)

21/11/2023

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

View PDF (3 pages)

21/11/2023

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

View PDF (36 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

25/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

24/02/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

View PDF (2 pages)

22/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Solvency Statement dated 18/11/22

View PDF (1 pages)

22/11/2022

Statement of capital on 2022-11-22

View PDF (3 pages)

22/11/2022

Statement by Directors

View PDF (1 pages)

18/11/2022

Registration of charge 107821030002, created on 2022-11-09

View PDF (51 pages)

03/10/2022

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

View PDF (11 pages)

03/10/2022

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

View PDF (38 pages)

03/10/2022

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

View PDF (3 pages)

03/10/2022

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

View PDF (1 pages)

22/09/2022

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

View PDF (38 pages)

22/09/2022

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

View PDF (3 pages)

22/09/2022

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

View PDF (1 pages)

28/07/2022

Satisfaction of charge 107821030001 in full

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

27/07/2021

Registration of charge 107821030001, created on 2021-07-15

View PDF (70 pages)

07/07/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

29/09/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

29/05/2020

Appointment of Mr John Terence Sullivan as a secretary on 2020-02-11

View PDF (2 pages)

17/02/2020

Change of share class name or designation

View PDF (2 pages)

17/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2020

Resolutions

View PDF (30 pages)

12/02/2020

Cessation of Andrew Jonathan Peter Jacobs as a person with significant control on 2020-02-11

View PDF (1 pages)

12/02/2020

Termination of appointment of Andrew Jonathan Peter Jacobs as a director on 2020-02-11

View PDF (1 pages)

12/02/2020

Notification of Reconomy (Uk) Limited as a person with significant control on 2020-02-11

View PDF (2 pages)

12/02/2020

Cessation of Travis Damien Way as a person with significant control on 2020-02-11

View PDF (1 pages)

12/02/2020

Registered office address changed from Eco House Lea Road Waltham Abbey Herts EN9 1AS United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2020-02-12

View PDF (1 pages)

12/02/2020

Cessation of Barry John Thomas Bolton as a person with significant control on 2020-02-11

View PDF (1 pages)

12/02/2020

Appointment of Mr Paul Anthony Cox as a director on 2020-02-11

View PDF (2 pages)

12/02/2020

Appointment of Mr John Terence Sullivan as a director on 2020-02-11

View PDF (2 pages)

12/02/2020

Termination of appointment of Travis Damien Way as a director on 2020-02-11

View PDF (1 pages)

12/02/2020

Termination of appointment of Barry John Thomas Bolton as a director on 2020-02-11

View PDF (1 pages)

19/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

25/06/2019

Director's details changed for Mr Andrew Jonathan Peter Jacobs on 2019-03-01

View PDF (2 pages)

25/06/2019

Change of details for Mr Andrew Jonathan Peter Jacobs as a person with significant control on 2019-03-01

View PDF (2 pages)

12/06/2019

Change of share class name or designation

View PDF (2 pages)

10/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2019

Resolutions

View PDF (26 pages)

22/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

02/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

26/07/2018

Previous accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

26/07/2018

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

22/05/2017

Incorporation

View PDF (16 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

21/05/2026

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
Bolton, Barry John Thomas	Director	22/05/2017 - 11/02/2020	18
Jacobs, Andrew Jonathan Peter	Director	22/05/2017 - 11/02/2020	12
Cox, Paul Anthony	Director	11/02/2020 - Present	82
Wakeley, Guy Richard	Director	21/02/2023 - Present	115
Way, Travis Damien	Director	22/05/2017 - 11/02/2020	15

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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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

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12/09/1990

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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

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06/01/2005

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

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Description

About ACM ECO HOLDINGS LIMITED

ACM ECO HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2017 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. 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 ECO HOLDINGS LIMITED?

ACM ECO HOLDINGS LIMITED is currently Active. It was registered on 22/05/2017 .

Where is ACM ECO HOLDINGS LIMITED located?

ACM ECO HOLDINGS LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does ACM ECO HOLDINGS LIMITED do?

ACM ECO HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACM ECO HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Audit exemption subsidiary accounts made up to 2024-12-31.