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ACM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acm Group Limited. The company was founded 20 years ago and was given the registration number 05196460. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACM GROUP LIMITED
Company Number:05196460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154-160 Fleet Street, London, England, EC4A 2DQ

Director28 September 2004Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director20 November 2014Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director01 October 2016Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director01 October 2016Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director01 October 2016Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director01 October 2016Active
64 Westgate Street, Bury St Edmunds, IP33 1QG

Secretary04 August 2004Active
Spurs, Stratford Road, Ash Vale, Guildford, United Kingdom, GU12 5PX

Secretary02 February 2005Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Corporate Secretary19 August 2014Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Corporate Secretary09 July 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 August 2004Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director20 November 2014Active
33 St James's Square, London, United Kingdom, SW1Y 4JS

Director04 August 2004Active
2 Newbattle Gardens, Delkeith, EH22 3DR

Director03 August 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 August 2004Active

People with Significant Control

Mr Roger Ian Hambury
Notified on:02 July 2020
Status:Active
Date of birth:April 1968
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Voting rights 50 to 75 percent
Mr Muhammad Rasoul
Notified on:06 July 2017
Status:Active
Date of birth:March 1973
Nationality:American
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Tony Afram
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Lebanese
Country of residence:Lebanon
Address:Noaman Building, Fifth Floor, Cityrama Street, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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