Acg Payments Limited

17075760

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT

Incorporated 06/03/2026

Compliance

Next accounts due

06/12/2027

On track

Confirmation statement

Last: 28/09/2026

Due 12/10/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

George David Kohler

director · Since 06/03/2026

British · United Kingdom · Age 29

Persons with Significant Control

Mr George David Kohler

25–50% shares

Appoint directors

British · United Kingdom · Age 29

1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT

Notified 06/03/2026

Mr Andrew Peter Blaylock

25–50% shares

British · England · Age 41

1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT

Notified 29/04/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 1 Allied Business Centre

2026-04-24

1 ALLIED BUSINESS CENTRE

post town → Harpenden

2026-04-24

HARPENDEN

Filing History8 filings

Confirmation statement

confirmation statement with updates

28/09/20264 pages · PDF

PSC changed

change to a person with significant control

09/05/20262 pages · PDF

Director details changed

change person director company with change date

08/05/20262 pages · PDF

Confirmation statement

confirmation statement with updates

30/04/20265 pages · PDF

PSC changed

change to a person with significant control

30/04/20262 pages · PDF

PSC notified

notification of a person with significant control

30/04/20262 pages · PDF

Shares allotted

capital allotment shares

30/04/20263 pages · PDF

Incorporated

incorporation company

06/03/202611 pages · PDF