ACMI UK LIMITED

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ACMI UK LIMITED

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Key Data

Status

Active

Company No.

04189563

Incorporation date

29/03/2001

Size

Small

Contacts

Registered address

Registered address

Broomhall Business Centre Broomhall Farm, Broomhall Lane, Worcester, Worcestershire WR5 2NTCopy
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Latest events (Record since 29/03/2001)
dot icon07/04/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon03/03/2026
-
dot icon15/09/2025
Cessation of A.C.M.I. S.P.A as a person with significant control on 2025-05-08
dot icon15/09/2025
Director's details changed for Mr Enrico Nardi on 2025-09-15
dot icon09/07/2025
Termination of appointment of Giacomo Magri as a director on 2025-07-01
dot icon09/07/2025
Termination of appointment of Pietro Magri as a director on 2025-07-01
dot icon27/06/2025
Appointment of Mr Enrico Nardi as a director on 2025-06-26
dot icon27/06/2025
Appointment of Mr Alessandro Paini as a director on 2025-06-26
dot icon21/05/2025
Accounts for a small company made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon08/05/2025
Notification of Investindustrial Advisors Limited as a person with significant control on 2025-05-08
dot icon15/05/2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to Broomhall Business Centre Broomhall Farm Broomhall Lane Worcester Worcestershire WR5 2NT on 2024-05-15
dot icon25/04/2024
Accounts for a small company made up to 2023-12-31
dot icon02/04/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon03/05/2023
Accounts for a small company made up to 2022-12-31
dot icon20/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon26/04/2022
Accounts for a small company made up to 2021-12-31
dot icon29/03/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon28/04/2021
Accounts for a small company made up to 2020-12-31
dot icon30/03/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon01/03/2021
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2021-03-01
dot icon30/07/2020
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 2020-07-30
dot icon01/07/2020
29/03/20 Statement of Capital gbp 5000
dot icon25/06/2020
Purchase of own shares. Shares purchased into treasury:
dot icon28/05/2020
Accounts for a small company made up to 2019-12-31
dot icon12/03/2020
Resolutions
dot icon15/01/2020
Termination of appointment of Richard David Gerrard as a secretary on 2019-12-31
dot icon15/01/2020
Termination of appointment of Richard David Gerrard as a director on 2019-12-31
dot icon05/11/2019
Appointment of Mr Stephen Unwin as a secretary on 2019-11-05
dot icon05/11/2019
Appointment of Mr Stephen Unwin as a director on 2019-11-05
dot icon24/07/2019
Accounts for a small company made up to 2018-12-31
dot icon17/04/2019
Confirmation statement made on 2019-03-29 with updates
dot icon19/07/2018
Accounts for a small company made up to 2017-12-31
dot icon11/04/2018
Confirmation statement made on 2018-03-29 with updates
dot icon21/04/2017
Accounts for a small company made up to 2016-12-31
dot icon12/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon12/04/2017
Director's details changed for Giacomo Magri on 2017-03-28
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon14/03/2016
Auditor's resignation
dot icon21/09/2015
Appointment of Pietro Magri as a director on 2015-07-01
dot icon21/09/2015
Termination of appointment of Giorgio Guasti as a director on 2015-07-01
dot icon10/09/2015
Accounts for a small company made up to 2014-12-31
dot icon29/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon18/09/2014
Accounts for a small company made up to 2013-12-31
dot icon14/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon20/09/2013
Accounts for a small company made up to 2012-12-31
dot icon17/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon31/10/2012
Accounts for a small company made up to 2011-12-31
dot icon18/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon12/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon26/04/2010
Director's details changed for Giacomo Magri on 2010-03-29
dot icon26/04/2010
Director's details changed for Giorgio Guasti on 2010-03-29
dot icon26/04/2010
Director's details changed for Richard David Gerrard on 2010-03-29
dot icon19/08/2009
Full accounts made up to 2008-12-31
dot icon17/04/2009
Return made up to 29/03/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon14/04/2008
Return made up to 29/03/08; full list of members
dot icon07/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/04/2007
Return made up to 29/03/07; full list of members
dot icon19/04/2007
Secretary's particulars changed;director's particulars changed
dot icon02/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon20/04/2006
Return made up to 29/03/06; full list of members
dot icon20/04/2006
Location of register of members
dot icon10/08/2005
Registered office changed on 10/08/05 from: 19 britannia court britannia road worcester worcestershire WR1 3DF
dot icon01/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 29/03/05; full list of members
dot icon04/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon08/05/2004
Return made up to 29/03/04; full list of members
dot icon29/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon27/05/2003
Return made up to 29/03/03; full list of members
dot icon21/01/2003
Memorandum and Articles of Association
dot icon21/01/2003
New secretary appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
Secretary resigned
dot icon21/01/2003
Ad 18/12/02--------- £ si 4999@1=4999 £ ic 1/5000
dot icon21/01/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon20/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon25/04/2002
Return made up to 29/03/02; full list of members
dot icon24/04/2002
Certificate of change of name
dot icon29/08/2001
New secretary appointed
dot icon29/08/2001
New director appointed
dot icon23/04/2001
Director resigned
dot icon23/04/2001
Secretary resigned
dot icon29/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-5.55 % *

* during past year

Cash in Bank

£495,081.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
731.74K
-
0.00
384.24K
-
2022
8
1.11M
-
0.00
524.16K
-
2023
8
1.11M
-
0.00
495.08K
-
2023
8
1.11M
-
0.00
495.08K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

1.11M £Ascended0.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

495.08K £Descended-5.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
29/03/2001 - 29/03/2001
2863
Ashcroft Cameron Nominees Limited
Nominee Director
29/03/2001 - 29/03/2001
2796
Unwin, Stephen
Secretary
05/11/2019 - Present
-
Gerrard, Carolyn Jill
Secretary
29/03/2001 - 18/12/2002
-
Magri, Giacomo
Director
18/12/2002 - 01/07/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ACMI UK LIMITED

ACMI UK LIMITED is an(a) Active company incorporated on 29/03/2001 with the registered office located at Broomhall Business Centre Broomhall Farm, Broomhall Lane, Worcester, Worcestershire WR5 2NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACMI UK LIMITED?

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ACMI UK LIMITED is currently Active. It was registered on 29/03/2001 .

Where is ACMI UK LIMITED located?

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ACMI UK LIMITED is registered at Broomhall Business Centre Broomhall Farm, Broomhall Lane, Worcester, Worcestershire WR5 2NT.

What does ACMI UK LIMITED do?

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ACMI UK LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does ACMI UK LIMITED have?

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ACMI UK LIMITED had 8 employees in 2023.

What is the latest filing for ACMI UK LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-20 with no updates.