ACP WORLDWIDE LTD

Active
  • Company number
    03110237Copy
    Copy
  • Private limited company
  • Incorporated04/10/1995 · 30 years old
  • Freight air transport

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby DE74 2UZ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 10/10/2025

    Confirmation statement made on 2025-10-04 with no updates

    View PDF (3 pages)
  2. 20/06/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (15 pages)
  3. 18/10/2024

    Director's details changed for Mr Colin White on 2024-10-16

    View PDF (2 pages)
  4. 16/10/2024

    Director's details changed for Mr Vikram Singh on 2024-10-16

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 15 days

18/10/2026Filing deadline

Next statement date
04/10/2026
Last statement dated
04/10/2025

See the full filing history

Financial performance

The latest figures ACP WORLDWIDE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.65M2024
17.89%vs 2023

2023: £2.25M

Total Assets

£4.03M2024
7.70%vs 2023

2023: £3.74M

Cash in Bank

£739.83K2024
-56.21%vs 2023

2023: £1.69M

Total Liabilities

£1.35M2024
-5.10%vs 2023

2023: £1.42M

Employees

362024
-3vs 2023

2023: 39

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 56.21% on 2023. See the full financial analysis for ACP WORLDWIDE LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

442021
372022
392023
362024
YearEmployeesChange
202436-3
202339+2
202237-7
202144–

Reported employee count decreased from 44 in 2021 to 36 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary03/10/1995–04/10/199537378
Director02/03/1997–08/12/199748
Director01/06/2001–Present2
Nominee Director03/10/1995–04/10/199535394
Secretary06/03/2000–25/04/200319
Secretary25/04/2003–25/02/20091
Secretary04/10/1995–06/03/200011
Director04/10/1995–06/03/20004
Director02/03/1997–13/12/199987
Director01/11/2023–Present9
Director05/10/1995–07/03/200022
Secretary26/02/2009–01/11/20231
Director05/10/1995–01/11/202314
Director01/11/2023–Present8

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–06/04/20162
06/04/2016–Present0
06/04/2016–Present14
05/04/2016–Present14
06/04/2016–06/04/201614

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
29
Since 10/10/1995
Last 12 months
1
-4 vs the year before
Most recent filing
10/10/2025
11 months ago

What changed in the last year

  • Confirmation statementLatest 10/10/2025

Filing timeline

  1. 10/10/2025

    Confirmation statement made on 2025-10-04 with no updates

    View PDF (3 pages)
  2. 20/06/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (15 pages)
  3. 18/10/2024

    Director's details changed for Mr Colin White on 2024-10-16

    View PDF (2 pages)
  4. 16/10/2024

    Director's details changed for Mr Vikram Singh on 2024-10-16

    View PDF (2 pages)
  5. 16/10/2024

    Confirmation statement made on 2024-10-04 with updates

    View PDF (4 pages)
  6. 16/10/2024

    Director's details changed for Mr Vikram Singh on 2024-10-16

    View PDF (2 pages)
  7. 29/05/2024

    Accounts for a small company made up to 2023-08-31

    View PDF (17 pages)
  8. 20/02/2024

    Current accounting period extended from 2024-08-31 to 2024-12-31

    View PDF (1 pages)
  9. 13/11/2023

    Change of details for Howard Group Ltd as a person with significant control on 2023-11-13

    View PDF (2 pages)
  10. 09/11/2023

    Memorandum and Articles of Association

    View PDF (10 pages)
  11. 09/11/2023

    Resolutions

    View PDF (1 pages)
  12. 02/11/2023

    Cessation of Graeme Patrick Howard as a person with significant control on 2016-04-06

    View PDF (1 pages)

Showing 12 of 29 filings

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to ACP WORLDWIDE LTD, sharing the same company status (Active), the same industry sector and activity group (Freight air transport) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Freight air transport.Browse the listing

About ACP WORLDWIDE LTD

A short description of the company, written from its Companies House record.

ACP WORLDWIDE LTD is a private limited company registered in the United Kingdom, based in Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby DE74 2UZ. Companies House classifies its business as Freight air transport, one of 2 SIC classifications on its record. It has been on the register for 30 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.65M and 36 employees.

ACP WORLDWIDE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ACP WORLDWIDE LTD under 2 registered business activities: Freight air transport (51.21 - SIC 2007) and Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007).

ACP WORLDWIDE LTD is recorded as active on the Companies House register, and has been on it since 04/10/1995.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.65M, total assets of £4.03M, cash in bank of £739.83K and total liabilities of £1.35M.

The most recent document on the record is dated 10/10/2025: Confirmation statement made on 2025-10-04 with no updates, 11 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 18/10/2026.

Companies House lists 14 officers (3 currently in post) and 6 people with significant control (4 current).