AM

ACG MIDCO LIMITED

Active

Company number 11157234

London, United Kingdom · Incorporated 18 January 2018

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2024

Company history

Previous company names

MONTREUX MIDCO LIMITED · 18 January 2018 – 6 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gadwall Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2024

Funding

1 funding round
12 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
5 July 2026 View
Change Sail Address Company With Old Address New Address
Address
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Memorandum Articles
Incorporation
13 July 2022 View
Resolution
Resolution
5 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Group
Accounts
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Group
Accounts
14 January 2020 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Resolution
Resolution
6 June 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Move Registers To Sail Company With New Address
Address
13 April 2018 View
Change Sail Address Company With New Address
Address
12 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Incorporation Company
Incorporation
18 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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