ACG Bidco Limited
- Company number
- 11157428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ACG Midco Limited (62 companies)
Registered office
Previous names
- Montreux Bidco Limited (until 6 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONKS, Barry | Director | 31 Jan 2018 | 12 Feb 2018 |
| DOYLE, Kevan-Peter | Director | 31 Jan 2018 | 10 Aug 2018 |
| PETRIE, David Martin | Director | 15 May 2018 | 25 Apr 2019 |
| WALSH, Christina Anne | Director | 20 Sep 2018 | 29 Apr 2019 |
| TILLETT, Matthew Russell | Director | 20 Dec 2018 | 10 Jan 2020 |
| KINKADE, Andrea | Director | 17 May 2019 | 29 May 2020 |
| SMITH, Ruth Rebecca | Director | 25 Jun 2020 | 26 Mar 2021 |
| SHIONG, Sylvia Tang Sip | Director | 6 Apr 2021 | 12 Jun 2023 |
| HARRIS, Oliver Stephen | Director | 18 Jan 2018 | 22 Feb 2024 |
| MONKS, Barry | Director | 22 Feb 2024 | 23 May 2024 |
| HAMLETT, David William | Director | 12 Feb 2018 | 23 May 2024 |
| NELSON, Paul Gerard | Director | 18 Jan 2018 | 23 May 2024 |
| LINEKER, Kathryn | Director | 23 Jan 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| COOK, Stephen John | Director | 31 May 2024 | |
| KOHNHORST, Adolf | Director | 31 May 2024 | |
| HARRISON, Simon Joseph | Director | 31 May 2024 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acg Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | £3,446,042 | 4 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | 6 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
ACG Bidco Limited → ACG Midco Limited
Controls
- Active Assistance (UK) Group Limited (07704352)
- Huntercombe Group Holdco Limited (12455547)
- Prism Holdco Limited (12021826)
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Active Manco Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at J S Parker Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)
- Active Mental Health Limited (17313492)