# A.C.S. Holdings Limited

## Details

- **Company number:** [01903660](https://find-and-update.company-information.service.gov.uk/company/01903660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 1985
- **Registered office:** GLADSTONE HOUSE 2 CHURCH ROAD, WAVERTREE, LIVERPOOL, L15 9EG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Pereach Limited (until 4 Jun 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON BURKE, Joan | secretary | - | 9 Nov 2011 |
| HAMILTON BURKE, Joan | director | - | 9 Nov 2011 |
| HAMILTON-BURKE, Ian Douglas | secretary | 9 Dec 2011 | 1 Dec 2014 |
| RUTHERFORD, Helen Mary Christine | director | - | 29 Oct 2024 |
| HAMILTON-BURKE, Ian Douglas | director | - |  |
| HAMILTON BURKE, Andrew Charles Raoul | director | 8 Oct 2013 |  |
| GAWITH, Victoria Roisin | director | 8 Oct 2013 |  |
| HAMILTON-BURKE, Ian Douglas | secretary | 9 Nov 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Mary Christine Rutherford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Oct 2024 |
| Mr Ian Douglas Hamilton-Burke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £116,806 | - | 0 |
| 30 Sep 2023 | £113,973 | - | 4 |
| 30 Sep 2022 | £116,906 | - | 4 |
| 30 Sep 2021 | £127,228 | - | 4 |
| 30 Sep 2020 | £160,974 | - | 4 |
| 30 Sep 2019 | £172,031 | - | 4 |
| 30 Sep 2018 | £183,252 | - | - |
| 30 Sep 2017 | £206,302 | - | - |
| 30 Sep 2016 | £215,511 | £30,537 | - |
| 30 Sep 2015 | £221,012 | £10,418 | - |
| 30 Sep 2014 | £226,920 | £7,655 | - |
| 30 Sep 2013 | £240,220 | £69,804 | - |
| 30 Sep 2012 | £277,884 | £81,605 | - |
| 30 Sep 2011 | £324,245 | £105,370 | - |
| 30 Sep 2010 | £317,587 | £110,907 | - |





## Directors' other companies

- [GAWITH, Victoria Roisin](/person/5502040) - director at [Tarvin Road (Chester) Limited](/company/12789897)
- [GAWITH, Victoria Roisin](/person/5502040) - director at [Rianta Two Limited](/company/09902321)
- [GAWITH, Victoria Roisin](/person/5502040) - director at [Gladstone House (Liverpool) Management Company Limited](/company/13349309)
- [GAWITH, Victoria Roisin](/person/5502040) - director at [Made By You Curated Ltd](/company/17431207)
- [GAWITH, Victoria Roisin](/person/5502040) - llp-designated-member at [Hamilton-Burke Family LLP](/company/OC383959)
- [HAMILTON-BURKE, Ian Douglas](/person/5900855) - director at [A.C.S. Recruitment Consultants Limited](/company/01777868)
- [HAMILTON-BURKE, Ian Douglas](/person/5900855) - director at [Penny Lane Business Centre Limited](/company/03396581)
- [HAMILTON-BURKE, Ian Douglas](/person/5900855) - director at [Gladstone House (Liverpool) Ltd](/company/12822456)
- [HAMILTON-BURKE, Ian Douglas](/person/5900855) - director at [Great House Barn (Troutbeck) Ltd](/company/09658095)



## Companies at the same address

- [A.C.S. Recruitment Consultants Limited](/company/01777868) (01777868)
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- [Eleen Ltd](/company/16882508) (16882508)
- [Falek Company Ltd](/company/08252483) (08252483)
- [Gladstone House Management Company (Liverpool) Limited](/company/12715512) (12715512)
- [Goodchild Properties Limited](/company/11384920) (11384920)
- [Klieveland Developments Limited](/company/05649348) (05649348)
- [Knowsley Business Centre Ltd](/company/03430135) (03430135)
- [L A G Prichard Limited](/company/03668889) (03668889)