ACI REPORTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACI REPORTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06956376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACI REPORTS LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ACI REPORTS LTD located?

    Registered Office Address
    Suite E1 West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACI REPORTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACI REPORTS LTD?

    Last Confirmation Statement Made Up ToJun 07, 2027
    Next Confirmation Statement DueJun 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2026
    OverdueNo

    What are the latest filings for ACI REPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Adam Nazir as a director on Jul 08, 2026

    2 pagesAP01

    Appointment of Mr Matthew Jeremy Bromley as a director on Jul 09, 2026

    2 pagesAP01

    Confirmation statement made on Jun 07, 2026 with no updates

    3 pagesCS01

    Registration of charge 069563760004, created on Jun 11, 2026

    81 pagesMR01

    Registered office address changed from Suite a9 Allied Business Centre Potter Place Skelmersdale Lancashire WN8 9PW to Suite E1 West Lancashire Investment Centre White Moss Business Park, Maple View Skelmersdale WN8 9TG on Jan 15, 2026

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    7 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 069563760003, created on Jul 18, 2025

    78 pagesMR01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Michael Grist as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Paul Barry as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mrs Zoe Dickinson as a director on Oct 01, 2024

    2 pagesAP01

    Registration of charge 069563760002, created on Oct 07, 2024

    40 pagesMR01

    Appointment of Mr Brian Shannon as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Ben Bridger as a director on Oct 01, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 069563760001 in full

    4 pagesMR04

    Confirmation statement made on Jun 07, 2024 with updates

    6 pagesCS01

    Change of details for Aria Bidco Limited as a person with significant control on Feb 19, 2024

    2 pagesPSC05

    Who are the officers of ACI REPORTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Thomas
    West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    Suite E1
    England
    Secretary
    West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    Suite E1
    England
    315478350001
    BRIDGER, Ben
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9 Allied Business Centre
    Lancashire
    England
    Director
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9 Allied Business Centre
    Lancashire
    England
    EnglandBritish312998550001
    BROMLEY, Matthew Jeremy
    West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    Suite E1
    England
    Director
    West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    Suite E1
    England
    EnglandBritish350383120001
    DICKINSON, Zoe
    West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    Suite E1
    England
    Director
    West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    Suite E1
    England
    EnglandBritish243318300001
    NAZIR, Adam
    West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    Suite E1
    England
    Director
    West Lancashire Investment Centre
    White Moss Business Park, Maple View
    WN8 9TG Skelmersdale
    Suite E1
    England
    EnglandBritish350511930001
    SHANNON, Brian
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9 Allied Business Centre
    Lancashire
    England
    Director
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9 Allied Business Centre
    Lancashire
    England
    IrelandIrish327774430001
    PEARSON, Jolyon
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    England
    Secretary
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    England
    British139450180001
    BARRY, Paul
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    Director
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    EnglandBritish258964550001
    GRIST, Michael
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    Director
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    EnglandBritish315396460001
    PEARSON, Jolyon
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    England
    Director
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    England
    EnglandBritish139450180002
    RODGERS, Ann Linda
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    England
    Director
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    England
    United KingdomEnglish139452700001
    RODGERS, Christopher
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    United Kingdom
    Director
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    United Kingdom
    United KingdomBritish310157630001
    RODGERS, Christopher Gregory
    Woodlands Beech Road
    L39 6SJ Aughton
    Lancashire
    Director
    Woodlands Beech Road
    L39 6SJ Aughton
    Lancashire
    United KingdomEnglish141413340001
    ROSTAS, Robert Laszlo
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    Director
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    EnglandBritish264374820002

    Who are the persons with significant control of ACI REPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aria Bidco Limited
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group, The Poynt
    England
    Oct 31, 2023
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group, The Poynt
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15186151
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jolyon Pearson
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    Apr 06, 2016
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ann Linda Rodgers
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    Apr 06, 2016
    Allied Business Centre
    Potter Place
    WN8 9PW Skelmersdale
    Suite A9
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0