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A&M Energy Group Finance Limited

16004337

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
Incorporated 08/10/2024

Previously known as

Clipper Holdco Limited · until 22/04/2025

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas James Cattell

director · Since 08/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Nicholas James Cattell

director · Since 08/10/2024

British · England · Age 51

Persons with Significant Control

Corpacq Finance Limited

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

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 08668819 · Companies House · Limited By Shares

Notified 08/10/2024

Charges2 outstanding

A registered charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 14/09/2026Satisfied 14/09/2026
Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 18/11/2024
Charge
outstanding

CORPACQ LIMITED

Created 15/11/2024Registered 18/11/2024

Change History

officer appointedCATTELL, Nicholas James
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Corpacq House
2026-08-27

CORPACQ HOUSE

post townAltrincham
2026-08-27

ALTRINCHAM

Filing History11 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

19/07/202616 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

19/07/20262 pages · PDF
AGREEMENT2

legacy

19/07/20261 page · PDF
Director details changed

change person director company with change date

02/06/20262 pages · PDF
Accounts date changed

change account reference date company current extended

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
CERTNM

certificate change of name company

22/04/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202468 pages · PDF
Incorporated

incorporation company

08/10/202428 pages · PDF