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ACI-UK LIMITED

Active
03775287·incorporated 1999-05-21

ACI-UK LIMITED is an active UK private limited company, incorporated on 21 May 1999 at Companies House (number 03775287; OpenRegistry canonical ID GB-03775287-aci-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82911 (Activities of collection agencies), one of 599 active UK entities in that code and one of 9,389 active companies registered in Blackpool, Lancashire (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-21
Registered Address
UNIT 10 WHITEHILLS DRIVE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LW, ENGLAND
SIC
82911 — Activities of collection agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ACI-UK LIMITED has 1 person with significant control on file:

  • Perch Group Limited (England And Wales reg. 11206024). Notified 2022-07-14.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Paul Hall Mackenzie born 1971 resident in Scotland, British national. Notified 2017-08-01. Ceased 2017-08-30.
    • Has significant influence or control
  • Tm Assets Limited (England And Wales reg. 10769330). Notified 2017-10-05. Ceased 2022-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Colin Alexander Dempster born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-09.
    • Has significant influence or control
  • Miss Kirsty Callaghan born 1973 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-09.
    • Has significant influence or control

Previous names

ACI-UK LIMITED has previously traded as:

  • ASSET COLLECTIONS & INVESTIGATIONS LIMITED (until 2021-12-06)

Similar UK companies

Other companies registered under SIC 82911 (Activities of collection agencies):

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