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Acorn Engineering Group Limited

04448904

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 28/05/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Colin Powell

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Ernest Michael Witchell

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

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

Mecsia Limited

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

Si1, Parsons Green, St. Ives, PE27 4AA

Reg: 13046139 · Companies House · Private Limited Company

Notified 19/05/2021

Former PSCs

Mr Graham Errington

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

IGF INVOICE FINANCE LIMITED

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

RICHARD ALAN PEPERELL

Created 03/10/2002Registered 24/10/2002Satisfied 14/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2002Registered 12/10/2002Satisfied 14/04/2021