UK Companies House feature
ACP WORLDWIDE HOLDINGS LTD
Cash
£8K
+89.4% vs 2023
Net assets
£969K
-1.9% vs 2023
Employees
2
+100% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03848803
- Status
- Active
- Incorporation
- 1999-09-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52230
Cash
9-year trend · vs UK Logistics & Mobility median
ACP WORLDWIDE HOLDINGS LTD
ACP WORLDWIDE HOLDINGS LTD
ACP WORLDWIDE HOLDINGS LTD
ACP WORLDWIDE HOLDINGS LTD
Accounts
9-year trend · latest 2024-12-31
| Metric | Trend | 2019-09-01 | 2020-08-31 | 2020-09-01 | 2021-08-31 | 2021-09-01 | 2022-08-31 | 2022-09-01 | 2023-08-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | -£3 | — | £199,780 | — | -£17,064 | — | -£10,224 | -£18,662 | |
| Cash | — | £1,000 | — | £1,176 | — | £2,987 | — | £4,126 | £7,813 | |
| Total assets less current liabilities | — | £1,015,661 | — | £1,015,441 | — | £998,377 | — | £988,153 | £969,491 | |
| Net assets | — | — | — | — | — | — | — | — | — | |
| Equity | £1,015,664 | £1,015,661 | £1,015,661 | £1,015,441 | £1,015,441 | £998,377 | £998,377 | £988,153 | £969,491 | |
| Average employees | — | 1 | — | 1 | — | 1 | — | 1 | 2 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Qualified
Subsidiaries
- ACP Worldwide Ltd · 100% held · United Kingdom · Airline cargo general sales agent
- Air Cargo Partners Pty Limited · 100% held · Australia · Dormant
- ACP Worldwide (NZ) Limited · 100% held · New Zealand · Airline cargo general sales agent
Significant events
- “The reporting period is longer than a year being 16 month period from 1 September 2023 to 31 December 2024. The change in the reporting period was made to align the year end with the wider group. The comparative amounts presented in the financial statements are not directly comparable as they are for a 12 month period ended 31 August 2023.”
- “On 1 November 2023, ACP Worldwide Ltd sold their entire shareholding of 90% in ACP Caribbean Limited and 100% shareholding in Aviation Services International Pty Ltd at their nominal value of BBD$90 and AUD$1 respectively.”
- “Also during the year, GSA Worldwide Limited was dissolved on 27 August 2024.”
- “The auditors' report on the financial statements for the period ended 31 December 2024 was qualified.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Vikram | Director | 2023-11-01 | Nov 1970 | Indian |
| WHITE, Colin Richard | Director | 2023-11-01 | Oct 1963 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Frederick Ernest | Secretary | 2007-10-01 | 2009-02-26 |
| HOWARD, Alison Jane | Secretary | 2009-02-26 | 2023-11-01 |
| HOWARD, Ruth | Secretary | 2003-04-26 | 2007-10-01 |
| SHARMA, Jagdish Dutt | Secretary | 1999-09-27 | 2003-04-26 |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-27 | 1999-09-27 |
| HOWARD, Graeme Patrick | Director | 1999-09-27 | 2023-11-01 |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1999-09-27 | 1999-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| World Freight Company Investment Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-01 | Active |
| Mr Graeme Patrick Howard | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-27 | Ceased 2023-11-01 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | AA | accounts | accounts with accounts type group |
| 2025-02-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-05-31 | AA | accounts | accounts with accounts type group |
| 2024-02-20 | AA01 | accounts | change account reference date company current extended |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-13 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-09 | SH10 | capital | capital variation of rights attached to shares |
| 2023-11-09 | MA | incorporation | memorandum articles |
| 2023-11-09 | RESOLUTIONS | resolution | resolution |
| 2023-11-08 | SH08 | capital | capital name of class of shares |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.