ACS Group Of Companies Limited
- Company number
- 09417819
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2015
- Dissolved
- 22 Sep 2026
- Nature of business
- Dormant Company
- Corporate group
- Accelerant Holdings UK Ltd (146 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Thomas | Director | 12 Dec 2024 | |
| GRAY, Thomas | Secretary | 23 Aug 2021 | |
| QUARRY, Michael William | Director | 1 Apr 2025 | 21 Apr 2026 |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | 21 Apr 2026 |
| ABBS, Stuart Leslie | Director | 23 Aug 2021 | 21 Apr 2026 |
| JAMES FRAMPTON-LOVE, Christopher | Director | 31 Dec 2021 | 1 Apr 2025 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 31 Dec 2024 |
| BARRY, Paul | Director | 14 Oct 2019 | 31 Dec 2024 |
| HARRISON, David George | Director | 14 Oct 2019 | 20 Nov 2023 |
| DREW, Michael Prenton | Director | 9 May 2017 | 30 Jun 2022 |
| WHITE, Stuart John | Director | 2 Feb 2015 | 9 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lab Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2017 | |
| Mr Stuart John White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | - | - |
| 31 Dec 2022 Dormant | - | - |
| 31 Dec 2021 Dormant | - | - |
| 31 Dec 2020 Dormant | - | - |
| 31 Mar 2020 Dormant | - | - |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 Dormant | £1 | £1 |
| 28 Feb 2017 Dormant | £1 | £1 |
| 28 Feb 2016 Dormant | £1 | - |
Connections
Owned by
ACS Group Of Companies Limited → Lab Partnership Limited → JAG Bidco Limited → JAG Topco Limited → Phenna Group Holdings Limited