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Companies House/Kington/Company profile

ACFE-UK LTD

Active
13066111·incorporated 2020-12-06

ACFE-UK LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 6 December 2020 at Companies House (number 13066111; OpenRegistry canonical ID GB-13066111-acfe-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82302 (Activities of conference organisers), one of 2,678 active UK entities in that code and one of 12,013 active companies registered in Kington (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-12-06
Registered Address
61 BRIDGE STREET, KINGTON, HR5 3DJ, UNITED KINGDOM
SIC
82302 — Activities of conference organisers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACFE-UK LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

ACFE-UK LTD has 1 person with significant control on file:

  • Mr Timothy Simon Harvey born 1960 resident in England, British national. Notified 2020-12-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Frederick Charles Parr born 1948 resident in England, British national. Notified 2020-12-06. Ceased 2025-10-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Carl Richard Watson born 1977 resident in England, British national. Notified 2020-12-06. Ceased 2022-01-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82302 (Activities of conference organisers):

Other companies registered in Kington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13066111.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.