Acies Management Holdings Limited, London
Acies Management Holdings Limited is a private limited company. Located at 71 Fenchurch Street, London EC3M 4BS, the above-mentioned 6 years old firm was incorporated on 2018-01-08 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).4 directors can be found in this firm: Caroline T. (appointed on 14 November 2023), Ian W. (appointed on 09 September 2021), Mark H. (appointed on 06 August 2019). Moving to the secretaries (1 in total), we can name: Ian W. (appointed on 21 November 2023).
| About | |
|---|---|
| Name: Acies Management Holdings Limited | |
| Number: 11136744 | |
| Incorporation date: 2018-01-08 | |
| End of financial year: 31 December |
| Address: |
71 Fenchurch Street London EC3M 4BS |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Meridian Group Holdings Limited
9 July 2019
| Address | Sackville House 143 - 149 Fenchurch Street, London, EC3M 6BN, United Kingdom |
| Legal authority | Company Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10126196 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig K.
8 January 2018 - 24 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 18,677 | 417,853 | 287,359 | 585,822 |
| Fixed Assets | - | - | - | 200,789 | 200,993 |
| Total Assets Less Current Liabilities | 1 | -171,873 | 359,969 | 396,115 | 656,774 |
| Number Shares Allotted | 1 | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - |
The due date for Acies Management Holdings Limited confirmation statement filing is 2023-12-27. The last confirmation statement was sent on 2022-12-13. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Meridian Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 143 - 149 Fenchurch Street, EC3M 6BN London. Craig K. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-13 filed on: 22nd, February 2024 | confirmation statement |
Free Download
(5 pages)
|