AM

ACS MIDLANDS HOLDINGS LIMITED

Active

Company number 16319528

Longbridge, United Kingdom · Incorporated 17 March 2025

1 Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£83
Shares allotted
8,300
Latest round
4 April 2025

Company overview

ACS MIDLANDS HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 March 2025 and remains active on the register. Its registered office is at 1 Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is activities of construction holding companies (SIC 64203).

Mr Paul Anthony Grady is a person with significant control who holds 25-50% of the shares and voting rights. Mr Sean Power is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: GRADY, Paul Anthony (appointed 17 March 2025) and POWER, Sean (appointed 17 March 2025). POWER, Rachel Keely serves as company secretary (appointed 4 April 2025).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. The next accounts are due by 17 December 2026. The latest confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. Companies House holds 13 filings for this company, most recently a confirmation statement filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
17 December 2026
3 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 19 September 2026
  • PAUL ANTHONY GRADY (50.0%)
  • SEAN POWER (45.0%)
  • RACHEL POWER (5.0%)
Total shares
10,000
Nominal value
£17.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 5,000 GBP £0.010
B ORDINARY 4,500 GBP £0.010
C ORDINARY 500 GBP £0.010
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAUL ANTHONY GRADY A ORDINARY 5,000 50.00% 5,000 50.00%
SEAN POWER B ORDINARY 4,500 45.00% 4,500 45.00%
RACHEL POWER C ORDINARY 500 5.00% 500 5.00%
Total 10,000 100% 10,000 100%

Officers

PR
4 April 2025
GP
17 March 2025
PS
POWER, Sean
Director
17 March 2025

Persons with significant control

PS
Mr Paul Anthony Grady
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2025
PS
Mr Sean Power
Born June 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2025

Funding

1 funding round
4 April 2025
A ORDINARY, B ORDINARY, C ORDINARY · 8,300 shares allotted
£83
Total (1 round, 8,300 shares)
£83

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Memorandum Articles
Incorporation
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Capital Name Of Class Of Shares
Capital
14 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2025 View
Capital Name Of Class Of Shares
Capital
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2025 View
Capital Allotment Shares
Capital
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Incorporation Company
Incorporation
17 March 2025 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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