ACL (1997) LIMITED

Active Loughton

Dormant Company

0 employees website.com
Dormant Company
A

ACL (1997) LIMITED

Dormant Company

Founded 19 Nov 1968 Active Loughton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

AMSTRAD COMPUTERS LIMITED 19 Mar 1998 — 21 Nov 2007
AMSLIT LIMITED 5 Aug 1997 — 19 Mar 1998
AMSTRAD PUBLIC LIMITED COMPANY 30 Dec 1986 — 5 Aug 1997
AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY 31 Dec 1977 — 30 Dec 1986
AMS TRADING(AMSTRAD)LIMITED 19 Nov 1968 — 31 Dec 1977
Accounts Submitted 9 Sept 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 18 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £9K £0 2024 year on year
Total assets £9K £0 2024 year on year
Total Liabilities £0
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

Amshold House Goldings Hill Loughton IG10 2RW United Kingdom

Full company profile for ACL (1997) LIMITED (00942631), an active company based in Loughton, United Kingdom. Incorporated 19 Nov 1968. Dormant Company. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£8.93k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amshold Securities Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

AMSHOLD LIMITED united kingdom
AMSHOLD GROUP LIMITED united kingdom
ACL (1997) LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the North side of Campfield Road, Shoeburyness SOUTHEND-ON-SEA
Freehold--
land on the North side of Campfield Road, Shoeburyness
Freehold
District SOUTHEND-ON-SEA

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
9 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
8 Dec 2024Confirmation StatementConfirmation statement made on 6 Dec 2024 with no updates
3 Sept 2024AccountsAnnual accounts made up to 30 Jun 2024
7 Dec 2023Confirmation StatementConfirmation statement made on 6 Dec 2023 with no updates
18 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

8 Dec 2024 Confirmation Statement

Confirmation statement made on 6 Dec 2024 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 30 Jun 2024

7 Dec 2023 Confirmation Statement

Confirmation statement made on 6 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with no updates

4 months ago on 18 Dec 2025

Annual accounts made up to 30 Jun 2025

8 months ago on 9 Sept 2025

Confirmation statement made on 6 Dec 2024 with no updates

1 years ago on 8 Dec 2024

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Sept 2024

Confirmation statement made on 6 Dec 2023 with no updates

2 years ago on 7 Dec 2023