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Acorn Engineering Limited

02178434

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

AUDLEY HOUSE, LONDON, W1W 8JQ
Incorporated 14/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

71129
Other engineering activities
81100
Combined facilities support activities

Officers

Mr Colin Powell

director · Since 27/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Darren James Ivor Milne Bsc Aca

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Mr Darren James Ivor Milne

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Acorn Engineering Group Ltd

75–100% shares
75–100% votes
Appoint directors

Acorn House, 20 Wellcroft Road, Slough, SL1 4AQ

Reg: 04448904 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Graham Errington

Ceased 19/05/2021

Mecsia Group Ltd

Ceased 19/05/2021

Charges2 outstanding

A registered charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 12/06/2026Registered 22/06/2026
Charge
outstanding

ARES MANAGEMENT LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECURED PART

Created 16/07/2024Registered 17/07/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 12/07/2023Registered 17/07/2023Satisfied 06/08/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2022Registered 01/08/2022Satisfied 06/08/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 19/05/2021Registered 24/05/2021Satisfied 06/08/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 19/05/2021Registered 20/05/2021Satisfied 06/08/2024
Charge
satisfied

HSBC BANK PLC

Created 01/04/2015Registered 13/04/2015Satisfied 16/01/2024
charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 12/09/2003Registered 02/10/2003Satisfied 20/05/2021