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Acg Holdco 1 Plc

14939464

active
Public Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

RIVERBANK HOUSE C/O FIELDFISHER LLP, LONDON, EC4R 3TT
Incorporated 15/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Damien Coles

director · Since 18/11/2024

CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Moorlander Services Limited

director · Since 18/11/2024

Also on 1 other board

Fieldfisher Secretaries Limited

secretary · Since 04/07/2025

Persons with Significant Control

Acg Metals Limited

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

Craigmuir Chambers, PO BOX 71, Tortola

Reg: 2067083 · British Virgin Islands · Bvi Business Company Limited By Shares

Notified 15/06/2023

Charges4 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 12/02/2025Registered 18/02/2025
Charge
outstanding

NORDIC TRUSTEE AS

Created 20/01/2025Registered 21/01/2025
Charge
outstanding

NORDIC TRUSTEE AS

Created 10/01/2025Registered 16/01/2025
Charge
outstanding

TRAXYS EUROPE S.A.

Created 20/09/2024Registered 02/10/2024

CompanyRankvs 56966+ SIC 64209 peers
15

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House