ACHP PLC

Dissolved Chelmsford

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
A

ACHP PLC

Activities of financial services holding companies

Founded 17 Apr 2001 Dissolved Chelmsford, United Kingdom 2 employees website.com
Activities of financial services holding companies

Previous Company Names

PRO GLOBAL INSURANCE SOLUTIONS PLC 4 Apr 2014 — 5 Jul 2017
TAWA PLC 10 Jul 2007 — 4 Apr 2014
TAWA LIMITED 13 Jun 2007 — 10 Jul 2007
TAWA UK LTD 17 Apr 2001 — 13 Jun 2007
Accounts Due 30 Jun 2023 35 months overdue
Confirmation
Net assets £29M
Total assets £35M
Total Liabilities £6M
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACHP PLC (04200676), a dissolved company based in Chelmsford, United Kingdom. Incorporated 17 Apr 2001. Activities of financial services holding companies. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

£523.00k

Net Assets

£29.41M

Total Liabilities

£5.99M

Turnover

N/A

Employees

2

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 127,500 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2017127,500£3k£0.02

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bulk List Held By Computershare Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Francois Jean Henri Pinault

French

Active
Notified 10 Aug 2017
Residence France
DOB May 1962
Nature of Control
  • Right To Appoint And Remove Directors

Francois Henri Joseph Pinault

French

Active
Notified 10 Aug 2017
Residence France
DOB August 1936
Nature of Control
  • Right To Appoint And Remove Directors

Financier Pinault Sca

Ceased 10 Aug 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Nov 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Oct 2022InsolvencyLiquidation Voluntary Declaration Of Solvency
4 Oct 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
27 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Nov 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 Oct 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

4 Oct 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 27 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 2 Nov 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 4 Oct 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 4 Oct 2022