ACP HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, after careful consideration of the Group's current financial position and cash flow forecasts together with the matters set out above, concluded that the Group will be able to continue to pay its debts as they fall due for the period to at least 31 December 2026 and as a result have adopted the going concern basis of accounting for these financial statements.”
Group structure
- ACP HOLDCO LIMITED · parent
- ACP Midco Limited 100%
- ACP Asset Management Limited 100%
- Atelier Capital Partners Limited 100%
- ACP Lending 2 Limited 100%
Significant events
- “During the year an additional facility was introduced, with a total commitment of up to £100m. The total commitment on an existing facility was also increased to by £100m (from £150m to £250m). As at the date of signing these facilities have expiry dates in October 2026 and February 2028 with a combined total commitment of £390m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Christopher, Mr. | Director | 2020-10-20 | Nov 1966 | British |
| HORN, Paul | Director | 2020-07-20 | Aug 1964 | British |
| ORR, Robert James | Director | 2024-06-25 | Jun 1964 | British |
| SILVA, Paul Keith | Director | 2024-07-30 | Sep 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Mark Ashley | Director | 2020-07-20 | 2023-12-12 |
| DAVIS, Christopher Peter | Director | 2024-01-29 | 2024-06-25 |
| DAVIS, Christopher Peter | Director | 2019-11-15 | 2020-07-20 |
| EMMETT, Graham | Director | 2019-12-16 | 2023-12-19 |
| PAGE, John Michael, Dr | Director | 2019-11-15 | 2019-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Group Hold Co (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-06 | Active |
| Sanne Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-15 | Ceased 2023-11-06 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-28 RESOLUTIONS Resolution
- 2026-01-28 RESOLUTIONS Resolution
- 2026-01-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-29 | SH08 | capital | Capital name of class of shares | |
| 2026-01-29 | SH08 | capital | Capital name of class of shares | |
| 2026-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-28 | MA | incorporation | Memorandum articles | |
| 2025-12-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-28 | AA | accounts | Accounts with accounts type group | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type group | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-17 | AA | accounts | Accounts with accounts type group | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one