AU

ACM ULR LIMITED

Active

Company number 03832599

Peterborough, United Kingdom · Incorporated 27 August 1999

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2017

Company history

Previous company names

WHIZCHART LIMITED · 27 August 1999 – 8 November 1999

ADVANCED CLAIMS MANAGEMENT LIMITED · 8 November 1999 – 8 April 2003

Company overview

ACM ULR Limited is an active private limited company incorporated on 27 August 1999 and registered in England and Wales. The company operates from its registered office at Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is wholly owned and controlled by Bisl Limited, which holds 75–100% of the shares and voting rights. As at the latest filings, the directors are Kartina Tahir Thomson (appointed 18 September 2025, British) and Feilim Mackle (appointed 1 August 2025, Irish), with Christopher James Payne serving as company secretary (appointed 29 April 2022).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 27 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings reflect the termination of one director and the appointment of another in early 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bisl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

1 funding round
30 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Move Registers To Sail Company With New Address
Address
21 July 2022 View
Change Sail Address Company With New Address
Address
20 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Change Person Secretary Company With Change Date
Officers
13 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Accounts With Accounts Type Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Accounts With Accounts Type Full
Accounts
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Capital Allotment Shares
Capital
30 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Miscellaneous
Miscellaneous
18 June 2014 View
Auditors Resignation Company
Auditors
16 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Memorandum Articles
Incorporation
8 November 2012 View
Resolution
Resolution
8 November 2012 View
Legacy
Mortgage
25 October 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
10 September 2008 View
Auditors Resignation Company
Auditors
20 May 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Address
8 October 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Legacy
Annual Return
26 September 2003 View
Certificate Change Of Name Company
Change Of Name
8 April 2003 View
Accounts With Accounts Type Dormant
Accounts
29 January 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Dormant
Accounts
25 April 2002 View
Legacy
Annual Return
3 September 2001 View
Resolution
Resolution
24 May 2001 View
Accounts With Accounts Type Dormant
Accounts
6 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
18 September 2000 View
Legacy
Accounts
22 June 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Certificate Change Of Name Company
Change Of Name
5 November 1999 View
Legacy
Address
22 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Address
27 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Incorporation Company
Incorporation
27 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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