ACMOS U.K. LTD.

Key Data

Status

Active

Company No.

02073610

Incorporation date

13/11/1986

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

15/07/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

23/05/2024

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

View PDF (8 pages)

19/04/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/08/2023

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

View PDF (8 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (8 pages)

19/07/2022

Appointment of Tom Lewis Spriggs as a director on 2022-07-18

View PDF (2 pages)

19/07/2022

Termination of appointment of Christina Jane Spriggs as a director on 2022-06-29

View PDF (1 pages)

19/07/2022

Termination of appointment of Christina Jane Spriggs as a secretary on 2022-06-29

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (8 pages)

08/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (9 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (8 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

19/07/2017

Notification of Julian Jonas Laschinsky as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

14/07/2017

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

View PDF (9 pages)

30/09/2016

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

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (5 pages)

15/02/2016

Termination of appointment of Jochen Laschinsky as a director on 2015-12-14

View PDF (1 pages)

15/12/2015

Appointment of Mr Julian Jonas Laschinsky as a director on 2015-12-14

View PDF (2 pages)

28/09/2015

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

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

19/09/2014

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

View PDF (7 pages)

09/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

30/09/2013

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

View PDF (13 pages)

31/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

20/09/2012

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

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

09/05/2011

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

View PDF (6 pages)

17/11/2010

Registered office address changed from Meacher-Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 2010-11-17

View PDF (1 pages)

20/09/2010

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

View PDF (8 pages)

06/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Stephen John Spriggs on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Christina Jane Spriggs on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Jochen Laschinsky on 2009-10-01

View PDF (2 pages)

28/10/2009

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

View PDF (5 pages)

14/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

15/10/2008

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

View PDF (6 pages)

08/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

24/07/2007

Registered office changed on 24/07/07 from: richmond place 127 boughton chester cheshire CH3 5BH

View PDF (1 pages)

11/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

26/06/2007

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

View PDF (7 pages)

30/01/2007

Registered office changed on 30/01/07 from: 9 derby street ormskirk lancashire L39 2YL

View PDF (1 pages)

01/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

31/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

13/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

26/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

15/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

27/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

25/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

18/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/08/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

23/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Registered office changed on 22/05/01 from: dibbensdale lodge dibbensdale road bromborough wirral CH63 0HQ

View PDF (1 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/09/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

16/08/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

10/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

04/08/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

06/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/07/1996

Director resigned

View PDF (2 pages)

30/07/1996

New secretary appointed

View PDF (1 pages)

14/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

09/08/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

15/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/08/1994

Return made up to 29/06/94; no change of members

View PDF (0 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/07/1993

Return made up to 29/06/93; full list of members

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05/10/1992

Full accounts made up to 1991-12-31

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05/10/1992

Return made up to 29/06/92; no change of members

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01/08/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 29/06/91; no change of members

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07/12/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 03/07/90; full list of members

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14/02/1990

Registered office changed on 14/02/90 from: 3 hamilton square birkenhead wirral cheshire L41 6AU

View PDF (0 pages)

06/09/1989

Full accounts made up to 1988-12-31

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06/09/1989

Return made up to 17/07/89; full list of members

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26/01/1989

Accounting reference date shortened from 31/03 to 31/12

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14/12/1988

Full accounts made up to 1987-12-31

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14/12/1988

Return made up to 04/07/88; full list of members

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16/07/1987

Resolutions

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07/07/1987

Memorandum and Articles of Association

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07/07/1987

Resolutions

View PDF (0 pages)

07/07/1987

Resolutions

View PDF (0 pages)

16/06/1987

Certificate of change of name

View PDF (0 pages)

06/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/03/1987

Registered office changed on 06/03/87 from: epworth house 25/35 city road london EC1Y 1AA

View PDF (0 pages)

10/02/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Certificate of Incorporation

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.78 % *

* during past year

Cash in Bank

£896,679.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
970.14K
-
0.00
668.16K
-

2022
4
893.35K
-
0.00
816.82K
-

2023
4
930.45K
-
0.00
896.68K
-

2023
4
930.45K
-
0.00
896.68K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

930.45K £4.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

896.68K £9.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laschinsky, Julian Jonas	Director	14/12/2015 - Present	-
Spriggs, Christina Jane	Director	25/06/2000 - 28/06/2022	-
Spriggs, Stephen John	Director	26/06/2000 - Present	-
Spriggs, Tom Lewis	Director	18/07/2022 - Present	-
Spriggs, Christina Jane	Secretary	30/06/1996 - 28/06/2022	-

Persons with Significant Control

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

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Description

About ACMOS U.K. LTD.

ACMOS U.K. LTD. is an(a) Active company incorporated on 13/11/1986 with the registered office located at C/O MEACHER-JONES & CO LTD, 6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACMOS U.K. LTD.?

ACMOS U.K. LTD. is currently Active. It was registered on 13/11/1986 .

Where is ACMOS U.K. LTD. located?

ACMOS U.K. LTD. is registered at C/O MEACHER-JONES & CO LTD, 6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QE.

What does ACMOS U.K. LTD. do?

ACMOS U.K. LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ACMOS U.K. LTD. have?

ACMOS U.K. LTD. had 4 employees in 2023.

What is the latest filing for ACMOS U.K. LTD.?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-06-08 with updates.