ACP MIDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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 MIDCO LIMITED · parent
- ACP Asset Management Limited 100%
- Atelier Capital Partners Limited 100%
- ACP Lending 2 Limited 100%
Significant events
- “During the year, the Group further enhanced its capital mix with the onboarding of a new funding partner. This additional capital, in conjunction with existing lines, will enable the Group to significantly increase AUM, with a medium-term target of £500m.”
- “At 31 March 2025 year end, the Group had AUM of £244m (2024: £311m).”
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 |
|---|---|---|---|---|
| Acp Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-15 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 full | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-06 | 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 full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | AA | accounts | Accounts with accounts type small | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | AA | accounts | Accounts with accounts type small | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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