ACIEM GROUP LIMITED

Overview

Company Name	ACIEM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341154
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACIEM GROUP LIMITED?

Construction of water projects (42910) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is ACIEM GROUP LIMITED located?

Registered Office Address	Unit 700 Bretton Park Way WF12 9BS Dewsbury England
Undeliverable Registered Office Address	No

What were the previous names of ACIEM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DAMAR GROUP LTD	Feb 25, 2003	Feb 25, 2003
DAMAR CIVIL ENGINEERING LTD.	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for ACIEM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ACIEM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for ACIEM GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Accounts for a dormant company made up to Mar 31, 2025	11 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Dec 28, 2024	legacy	58 pages	PARENT_ACC

Dec 28, 2024	legacy	2 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Apr 22, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Dec 29, 2023	legacy	50 pages	PARENT_ACC

Dec 29, 2023	legacy	1 pages	AGREEMENT2

Dec 29, 2023	legacy	3 pages	GUARANTEE2

Aug 23, 2023	Satisfaction of charge 033411540009 in full	1 pages	MR04

May 12, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Registered office address changed from One New Street Wells BA5 2LA England to Unit 700 Bretton Park Way Dewsbury WF12 9BS on Apr 28, 2023	1 pages	AD01

Jan 17, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Jan 17, 2023	legacy	47 pages	PARENT_ACC

Jan 09, 2023	legacy	1 pages	AGREEMENT2

Jan 09, 2023	legacy	3 pages	GUARANTEE2

May 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	23 pages	AA

Jan 05, 2022	legacy	58 pages	PARENT_ACC

Jan 02, 2022	legacy	1 pages	AGREEMENT2

Dec 23, 2021	legacy	3 pages	GUARANTEE2

Oct 26, 2021	Satisfaction of charge 033411540008 in full	1 pages	MR04

View All Filings

Who are the officers of ACIEM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALLAS, Allan William Bretton Park Way WF12 9BS Dewsbury Unit 700 England	Mar 04, 2020		Director	Bretton Park Way WF12 9BS Dewsbury Unit 700 England	United Kingdom	British	1961-8	54927860002
MACGREGOR, Iain Ross Bretton Park Way WF12 9BS Dewsbury Unit 700 England	Mar 04, 2020		Director	Bretton Park Way WF12 9BS Dewsbury Unit 700 England	United Kingdom	British	1982-1	95427890006
MCLACHLAN, Steven Robert Bretton Park Way WF12 9BS Dewsbury Unit 700 England	Mar 04, 2020		Director	Bretton Park Way WF12 9BS Dewsbury Unit 700 England	United Kingdom	British	1969-10	256294610001
BOWE, Martin James 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset	Mar 27, 1997	Sep 06, 2006	Secretary	22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset		British		60364820001
BYRNE, Melvyn John (4th Floor) Portwall Lane BS1 6NA Bristol Portwall Place	Mar 30, 2010	May 26, 2010	Secretary	(4th Floor) Portwall Lane BS1 6NA Bristol Portwall Place				150673840001
MATTHEWS, Mark Peter 8 Sawyers Close Chilcompton BA3 4FB Bath Avon	Sep 06, 2006	Mar 30, 2010	Secretary	8 Sawyers Close Chilcompton BA3 4FB Bath Avon		British		58915570004
SILLWOOD, Ann (4th Floor) Portwall Lane BS1 6NA Bristol Portwall Place	May 26, 2010	Oct 12, 2011	Secretary	(4th Floor) Portwall Lane BS1 6NA Bristol Portwall Place				151680370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 1997	Mar 27, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Mark Andrew c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire United Kingdom	Feb 03, 2012	Jul 09, 2015	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire United Kingdom	England	British	1963-3	166484730001
BATT, Lee Anthony 39 Nicholls Lane Winterbourne BS36 1NG Bristol South Gloucestershire	Mar 06, 2001	Jul 30, 2004	Director	39 Nicholls Lane Winterbourne BS36 1NG Bristol South Gloucestershire		British	1969-4	75290920001
BESSANT, Steven John Tone Road BS21 6LG Clevedon 3 North Somerset	Apr 11, 2007	Mar 31, 2011	Director	Tone Road BS21 6LG Clevedon 3 North Somerset		British	1963-8	121445900002
BROOME, David James Dudley c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Oct 20, 2015	May 24, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	England	British	1968-5	131172640002
BYRNE, Melvyn John Pows Orchard BA3 2HY Midsomer Norton Damar House Somerset United Kingdom	Jun 22, 2009	Feb 03, 2012	Director	Pows Orchard BA3 2HY Midsomer Norton Damar House Somerset United Kingdom	England	British	1947-3	1778440003
DICKINSON, Neil Robert c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire United Kingdom	Feb 03, 2012	Jan 31, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire United Kingdom	United Kingdom	British	1957-1	102224030002
DRYDEN, Anthony Edward New Street BA5 2LA Wells One England	Aug 03, 2016	Apr 14, 2021	Director	New Street BA5 2LA Wells One England	England	British	1957-10	209610020001
JAMES, Ivan David 56 High Meadows Midsomer Norton BA3 2RZ Radstock Somerset	May 28, 1998	Jul 31, 2001	Director	56 High Meadows Midsomer Norton BA3 2RZ Radstock Somerset	England	British	1951-9	89689030001
JOHNSON, David Concord Southtown, West Pennard BA6 8NS Glastonbury Somerset	Dec 07, 2000	Jul 10, 2003	Director	Concord Southtown, West Pennard BA6 8NS Glastonbury Somerset	England	British	1950-3	21442740001
LAVIS, Jonathan Station Road SP6 1JW Fordingbridge 2 Ashburn Court Hampshire	Feb 11, 2008	Mar 31, 2010	Director	Station Road SP6 1JW Fordingbridge 2 Ashburn Court Hampshire		British	1954-6	128186380001
MATTHEWS, David Mark Pows Orchard BA3 2HY Midsomer Norton Damar House Somerset United Kingdom	Mar 30, 2010	Nov 12, 2012	Director	Pows Orchard BA3 2HY Midsomer Norton Damar House Somerset United Kingdom	England	British	1963-5	33755760003
MATTHEWS, David Mark 37 Nightingale Way Midsomer Norton BA3 4NL Bath	May 28, 1998	Mar 30, 2010	Director	37 Nightingale Way Midsomer Norton BA3 4NL Bath	England	British	1963-5	33755760003
MATTHEWS, John Colin 3 Barnhaven Close Wyke Road DT4 9QJ Weymouth Dorset	Mar 27, 1997	Apr 30, 2006	Director	3 Barnhaven Close Wyke Road DT4 9QJ Weymouth Dorset	United Kingdom	British	1955-4	113835200001
MATTHEWS, Mark Peter Pows Orchard BA3 2HY Midsomer Norton Damar House Somerset United Kingdom	Mar 30, 2010	Nov 12, 2012	Director	Pows Orchard BA3 2HY Midsomer Norton Damar House Somerset United Kingdom	England	British	1967-7	58915570004
MATTHEWS, Mark Peter 2 Sawmill Gardens Chilcompton BA3 4FE Bath Avon	May 28, 1998	Mar 30, 2010	Director	2 Sawmill Gardens Chilcompton BA3 4FE Bath Avon		British	1967-7	58915570002
MCMENAMIN, Ciaran Hugh c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Oct 20, 2015	Aug 03, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	United Kingdom	Irish	1967-6	149984720001
NEAL, Hilary Denise New Street BA5 2LA Wells One England	May 23, 2017	Feb 09, 2021	Director	New Street BA5 2LA Wells One England	England	British	1964-12	232123860001
NORGROVE, David John Pows Orchard BA3 2HY Midsomer Norton Pows Orchard England	Aug 03, 2016	Mar 21, 2017	Director	Pows Orchard BA3 2HY Midsomer Norton Pows Orchard England	England	British	1962-1	115984480001
OATES, James David c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire United Kingdom	Feb 03, 2012	Sep 30, 2015	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire United Kingdom	Scotland	British	1968-2	127493170002
PARKES, Kevin c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Jan 31, 2016	Aug 03, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	England	British	1974-5	197352210001
THOMAS, Christopher c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire United Kingdom	Feb 03, 2012	Aug 03, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire United Kingdom	United Kingdom	British	1962-10	149555200001
WHITFIELD, Martin Neil New Street BA5 2LA Wells One England	Aug 03, 2016	Mar 16, 2021	Director	New Street BA5 2LA Wells One England	England	British	1966-3	133016010001
WHITFIELD, Martin Neil c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Oct 20, 2015	Feb 15, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	England	British	1966-3	133016010001
WHITFIELD, Martin Neil Pows Orchard Midsomer Norton BA3 2HY Radstock Damar House Somerset England	Dec 01, 2009	Feb 03, 2012	Director	Pows Orchard Midsomer Norton BA3 2HY Radstock Damar House Somerset England	England	British	1966-3	133016010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACIEM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mtd South West Limited

Aug 03, 2016

Pows Orchard

Midsomer Norton

BA3 2HY Radstock

Pows Orchard

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10267564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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