ACM ULR LIMITED

Key Data

Status

Active

Company No.

03832599

Incorporation date

27/08/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/1999)

03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

View PDF (1 pages)

02/01/2026

Appointment of Mr Mark Winlow as a director on 2026-01-02

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

View PDF (2 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

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01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

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23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

View PDF (1 pages)

03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/07/2024

Appointment of Mr Ian James Donaldson as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Mr Craig David Ball as a director on 2024-06-26

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02/07/2024

Appointment of Rebecca Jane Shepherd as a director on 2024-06-26

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02/07/2024

Appointment of Catherine Ellen Lewis as a director on 2024-06-26

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02/07/2024

Appointment of Andrew Stuart Watson as a director on 2024-06-26

View PDF (2 pages)

01/07/2024

Termination of appointment of Kevin Ronald Spencer as a director on 2024-06-26

View PDF (1 pages)

26/06/2024

Satisfaction of charge 038325990003 in full

View PDF (1 pages)

26/02/2024

Termination of appointment of Craig Anthony Scarr as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Termination of appointment of Giovanni (John) Castagno as a director on 2024-02-15

View PDF (1 pages)

25/01/2024

Appointment of Mr Craig Anthony Scarr as a director on 2024-01-01

View PDF (2 pages)

21/11/2023

Termination of appointment of Michael James Peter England as a director on 2023-11-13

View PDF (1 pages)

03/11/2023

Appointment of Ellie Barlow as a director on 2023-11-01

View PDF (2 pages)

03/11/2023

Appointment of Giovanni (John) Castagno as a director on 2023-11-01

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

11/04/2023

Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29

View PDF (1 pages)

10/03/2023

Termination of appointment of Peter Thompson as a director on 2023-03-09

View PDF (1 pages)

20/02/2023

Registration of charge 038325990003, created on 2023-02-17

View PDF (15 pages)

09/01/2023

Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 2023-01-09

View PDF (1 pages)

09/01/2023

Change of details for Bisl Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

21/07/2022

Register(s) moved to registered inspection location Fusion House Katharine Way Bretton Peterborough PE3 8BG

View PDF (1 pages)

20/07/2022

Register inspection address has been changed to Fusion House Katharine Way Bretton Peterborough PE3 8BG

View PDF (1 pages)

20/07/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

21/06/2022

Termination of appointment of Michael Robert Regan as a director on 2022-06-14

View PDF (1 pages)

21/06/2022

Appointment of Mr Kevin Ronald Spencer as a director on 2022-06-18

View PDF (2 pages)

05/05/2022

Appointment of Mr Michael Robert Regan as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Christopher Thomas Collings as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Michael James Peter England as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Matthew Oliver Donaldson as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Christopher James Payne as a secretary on 2022-04-29

View PDF (2 pages)

05/05/2022

Termination of appointment of Golan Shaked as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Dominic James Platt as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Ian Robert Leech as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Richard Hoskins as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Katherine Hae-Eun Chung as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Duncan Alistair Finch as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Elizabeth Anne Hobley as a secretary on 2022-04-29

View PDF (1 pages)

21/03/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

01/02/2022

Termination of appointment of Patricia Doreen Jackson as a director on 2022-01-31

View PDF (1 pages)

09/12/2021

Termination of appointment of Seamus Declan Keating as a director on 2021-12-01

View PDF (1 pages)

13/10/2021

Secretary's details changed for Mrs Elizabeth Anne Hobley on 2021-10-01

View PDF (1 pages)

07/10/2021

Termination of appointment of Julian Charles Brown as a secretary on 2021-09-30

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Mrs Elizabeth Anne Hobley as a secretary on 2021-10-01

View PDF (2 pages)

16/07/2021

Appointment of Mrs Patricia Doreen Jackson as a director on 2021-07-01

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15/07/2021

Appointment of Mr Ian Robert Leech as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Appointment of Miss Katherine Hae-Eun Chung as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Appointment of Mr Richard Hoskins as a director on 2021-07-01

View PDF (2 pages)

13/07/2021

Termination of appointment of Mark Mccracken Bailie as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Termination of appointment of Michael Robert Regan as a director on 2021-07-01

View PDF (1 pages)

14/06/2021

Satisfaction of charge 1 in full

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14/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

01/03/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

04/09/2020

Appointment of Mr Mark Mccracken Bailie as a director on 2020-09-01

View PDF (2 pages)

10/03/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

17/10/2019

Appointment of Mr Michael Robert Regan as a director on 2019-10-14

View PDF (2 pages)

17/10/2019

Termination of appointment of Matthew Oliver Donaldson as a director on 2019-10-14

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

23/07/2019

Appointment of Mr Golan Shaked as a director on 2019-07-19

View PDF (2 pages)

23/11/2018

Full accounts made up to 2018-06-30

View PDF (19 pages)

31/10/2018

Termination of appointment of Gilles Despas as a director on 2018-10-31

View PDF (1 pages)

02/10/2018

Director's details changed for Mr Gilles Despas on 2018-09-25

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

10/09/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

06/04/2018

Change of details for Bgl Group Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

27/02/2018

Appointment of Mr Julian Charles Brown as a secretary on 2018-02-14

View PDF (2 pages)

27/02/2018

Termination of appointment of Paul Waters as a secretary on 2018-02-14

View PDF (1 pages)

07/12/2017

Appointment of Mr Gilles Despas as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Duncan Finch as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Peter Thompson as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Seamus Declan Keating as a director on 2017-12-01

View PDF (2 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-30

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20/09/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

05/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

10/03/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

31/10/2016

Appointment of Mr Paul Waters as a secretary on 2016-10-20

View PDF (2 pages)

31/10/2016

Termination of appointment of Ronald Fitzgerald Simms as a secretary on 2016-10-20

View PDF (1 pages)

31/10/2016

Appointment of Mr Dominic James Platt as a director on 2016-10-26

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

15/01/2016

Termination of appointment of Alasdair Bruce Lenman as a director on 2015-12-31

View PDF (1 pages)

02/10/2015

Appointment of Mr Ronald Fitzgerald Simms as a secretary on 2015-09-23

View PDF (2 pages)

02/10/2015

Termination of appointment of Neville Eric Wright as a secretary on 2015-09-23

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

24/07/2015

Director's details changed for Mr Matthew Oliver Donaldson on 2015-03-07

View PDF (2 pages)

05/02/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

25/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (14 pages)

15/08/2014

Termination of appointment of Peter Anthony Winslow as a director on 2014-06-30

View PDF (2 pages)

18/06/2014

Miscellaneous

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16/06/2014

Auditor's resignation

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23/12/2013

Full accounts made up to 2013-06-30

View PDF (22 pages)

22/10/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (15 pages)

29/08/2013

Termination of appointment of Ian Leech as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Bgl Group Limited as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (3 pages)

02/08/2013

Appointment of Matthew Oliver Donaldson as a director

View PDF (3 pages)

08/11/2012

Memorandum and Articles of Association

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08/11/2012

Resolutions

View PDF (2 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 2

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19/10/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

01/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (14 pages)

02/11/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (14 pages)

03/10/2011

Full accounts made up to 2011-06-30

View PDF (19 pages)

07/10/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

20/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (14 pages)

23/12/2009

Director's details changed for Ian Robert Leech on 2009-12-01

View PDF (3 pages)

23/12/2009

Director's details changed for Peter Anthony Winslow on 2009-12-01

View PDF (3 pages)

01/10/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

14/09/2009

Return made up to 27/08/09; full list of members

View PDF (10 pages)

02/11/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

10/09/2008

Return made up to 27/08/08; no change of members

View PDF (7 pages)

20/05/2008

Auditor's resignation

View PDF (1 pages)

16/04/2008

Director appointed bgl group LIMITED

View PDF (2 pages)

13/11/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

14/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

15/12/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

18/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

22/12/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

15/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

25/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2004

Registered office changed on 08/10/04 from: budget house bretton way, bretton peterborough cambridgeshire PE3 8BG

View PDF (1 pages)

07/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

26/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

29/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

18/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

03/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

24/05/2001

Resolutions

View PDF (1 pages)

06/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

18/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

22/06/2000

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (3 pages)

05/11/1999

Certificate of change of name

View PDF (2 pages)

22/10/1999

Registered office changed on 22/10/99 from: 1 minster precincts peterborough cambridgeshire PE1 1XS

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Registered office changed on 27/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Incorporation

View PDF (13 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

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Spencer, Kevin Ronald	Director	18/06/2022 - 26/06/2024	214
Regan, Michael Robert	Director	29/04/2022 - 14/06/2022	43
Regan, Michael Robert	Director	14/10/2019 - 01/07/2021	43
England, Michael James Peter	Director	29/04/2022 - 13/11/2023	52
Thompson, Peter	Director	01/12/2017 - 09/03/2023	14

Persons with Significant Control

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

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Description

About ACM ULR LIMITED

ACM ULR LIMITED is an(a) Active company incorporated on 27/08/1999 with the registered office located at Fusion House Katharine Way, Bretton, Peterborough PE3 8BG. There are currently 9 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 ULR LIMITED?

ACM ULR LIMITED is currently Active. It was registered on 27/08/1999 .

Where is ACM ULR LIMITED located?

ACM ULR LIMITED is registered at Fusion House Katharine Way, Bretton, Peterborough PE3 8BG.

What does ACM ULR LIMITED do?

ACM ULR 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 ULR LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.