UK Companies House feature
ACI GLOBAL LIMITED
Profile
- Company number
- 03630104
- Status
- Active
- Incorporation
- 1998-09-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the prospects of the Company over the period of at least 12 months from the date of approval of the Annual Report and Financial Statements in the context of its current operating performance, its internal business plan and the risks facing the business. Having considered these factors, the Directors have an expectation that the Company has adequate financial resources to meet its operational needs for the foreseeable future and therefore the going concern basis has been adopted in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Kathryn Suzanne | Secretary | 2024-07-01 | — | — |
| BYRNES, Dennis Patrick | Director | 2026-05-06 | Oct 1963 | American |
| HARRISON, Debra, Ms. | Director | 2025-10-13 | Oct 1969 | British |
| KINGSTON, James Christopher | Director | 2024-07-01 | Dec 1984 | Irish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNES, Dennis P. | Secretary | 2012-04-26 | 2021-09-16 |
| PETERSON, Bryan Anthony, Mr. | Secretary | 2021-09-16 | 2024-07-01 |
| WATT, Stewart | Secretary | 2008-01-28 | 2012-04-26 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-27 | 2008-01-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-11 | 1998-10-27 |
| BEHRENS, Scott William, Mr. | Director | 2012-04-26 | 2025-12-31 |
| BYRNES, Dennis P., Mr. | Director | 2012-04-26 | 2021-09-16 |
| CARLIN, Stephen | Director | 2000-07-01 | 2000-12-19 |
| DOBB, Richard Philip | Director | 2004-11-12 | 2007-04-01 |
| DREYER, Johann Jacques Le Roux | Director | 1998-10-27 | 2004-11-12 |
| GREEN, Joy Lorraine | Director | 2023-03-31 | 2025-03-31 |
| HALE, Matthew | Director | 2004-11-12 | 2007-01-23 |
| KING, David Graham, Mr. | Director | 2013-05-31 | 2023-03-31 |
| KRUGER, Jan Jacobus Willem | Director | 2006-04-01 | 2013-09-16 |
| KRUGER, Jan Jacobus Willem | Director | 2001-04-01 | 2004-11-12 |
| LAHMAR, Wissam, Mr. | Director | 2025-03-31 | 2025-10-13 |
| PETERSON, Bryan A., Mr. | Director | 2021-09-16 | 2024-07-01 |
| POTTINGER, Michael Howard, Mr. | Director | 2012-04-26 | 2013-05-31 |
| RODRIGUEZ, Theodore F., Mr. | Director | 2013-05-31 | 2015-10-02 |
| SAKS, Craig Sheldon | Director | 2009-03-23 | 2012-04-26 |
| STOKES, Simon Paul | Director | 2017-12-31 | 2019-08-20 |
| THOMALLA, Paul, Mr. | Director | 2012-04-26 | 2017-12-31 |
| THOMAS, Walter Joe, Mr. | Director | 2012-04-26 | 2014-04-01 |
| VAN BILJON, Willem Robert | Director | 1998-10-27 | 2004-11-12 |
| VAN DEN BERG, Johan Pieter | Director | 1998-10-27 | 2000-06-30 |
| VAN-COOTEN, Joy Lorraine Green | Director | 2023-03-31 | 2023-03-31 |
| WATT, Stewart | Director | 2006-04-01 | 2012-04-26 |
| WYATT, Grant David | Director | 2007-10-18 | 2012-04-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-11 | 1998-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aci Worldwide (Emea) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | CH01 | officers | change person director company with change date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-27 | MA | incorporation | memorandum articles |
| 2024-06-22 | RESOLUTIONS | resolution | resolution |
| 2024-06-22 | RESOLUTIONS | resolution | resolution |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory