Ac&ms Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 468 days

Confirmation statement

last made up 2026-04-05 · next due 2027-04-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Walker, Abbie · Director appointed 2024-01-01
• Gray, Richard · Director appointed 2024-01-01
• Walker, Alison Dorothy · Director appointed 2016-09-13
• Walker, Roy Glen · Director appointed 2003-02-12
• Dillon, Mike · Director appointed 2016-09-13 resigned 2022-02-23
• Walker, Alison Dorothy · Secretary appointed 2003-02-12 resigned 2016-09-13
• Gillmore, Lenny · Director appointed 2003-02-12 resigned 2003-12-31
• Gillmore, Mandie · Director appointed 2003-02-12 resigned 2003-12-31
• Cfl Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-12 resigned 2003-02-12
• Cfl Directors Limited · Corporate Nominee Director appointed 2003-02-12 resigned 2003-02-12

People with significant control (2)

• Mr Michael Dillon Ceased 2022-02-23
  Individual Psc · British · resident in England · born 4/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Roy Glen Walker Active
  Individual Psc · British · resident in England · born 5/1966 · notified 2018-10-03
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Satisfied 046646840002
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2017-09-20 · satisfied 2024-02-13
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Outstanding 046646840001
  Held by Lloyds Bank PLC
  Created 2017-04-27

Recent filings (15)

• 2026-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-14 Total-exemption-full accounts AA Accounts
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Director details changed CH01 Officers
• 2025-03-20 Total-exemption-full accounts AA Accounts
• 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-16 Total-exemption-full accounts AA Accounts
• 2024-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-25 Appointment of director AP01 Officers
• 2024-01-25 Appointment of director AP01 Officers
• 2023-07-12 Total-exemption-full accounts AA Accounts
• 2023-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-10 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.