ACG NEW OPCO LIMITED

Active Birmingham
4 employees website.com
A

ACG NEW OPCO LIMITED

Founded 11 Aug 2022 Active Birmingham, United Kingdom 4 employees website.com
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Dec 2025 Next due 14 Jan 2027 7 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom

Full company profile for ACG NEW OPCO LIMITED (14290771), an active company based in Birmingham, United Kingdom. Incorporated 11 Aug 2022. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward Hugh McneillDirectorBritishUnited Kingdom4811 Aug 2022Active
Keith John MaddinDirectorBritishUnited Kingdom6311 Aug 2022Active

Shareholders

Shareholders (1)

Acg New Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acg New Holdco Limited

United Kingdom

Active
Notified 11 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACG NEW OPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
13 Nov 2025OfficersAppointment of Katie Louise Payne as director on 16 Oct 2025
13 Nov 2025OfficersTermination of Keith John Maddin as director on 16 Oct 2025
13 Nov 2025OfficersTermination of Edward Hugh Mcneill as director on 16 Oct 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Dec 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

13 Nov 2025 Officers

Appointment of Katie Louise Payne as director on 16 Oct 2025

13 Nov 2025 Officers

Termination of Keith John Maddin as director on 16 Oct 2025

13 Nov 2025 Officers

Termination of Edward Hugh Mcneill as director on 16 Oct 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 31 Dec 2025

Appointment of Katie Louise Payne as director on 16 Oct 2025

6 months ago on 13 Nov 2025

Termination of Keith John Maddin as director on 16 Oct 2025

6 months ago on 13 Nov 2025

Termination of Edward Hugh Mcneill as director on 16 Oct 2025

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025