Introduction
Watch Company
A
ACG MIDCO LIMITED
ACG MIDCO LIMITED is an active company incorporated on 18 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACG MIDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11157234
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
MONTREUX MIDCO LIMITED
From: 18 January 2018To: 6 June 2019
Address
3rd Floor Mercury House 117 Waterloo Road London, SE1 8UL,
Previous Addresses
1 Suffolk Way Sevenoaks Kent TN13 1YL England
From: 9 April 2018To: 24 June 2024
Munro House Portsmouth Road Cobham Surrey KT11 1TF England
From: 18 January 2018To: 9 April 2018
39 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
29
Officers
1
Ownership
0
Accounts
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
BROWNER, Keith
ActiveMercury House, LondonSE1 8UL
Born November 1978
Director
Appointed 13 Jun 2023
BROWNER, Keith
Mercury House, LondonSE1 8UL
Born November 1978
Director
13 Jun 2023
Active
COOK, Stephen John
ActiveMercury House, LondonSE1 8UL
Born February 1972
Director
Appointed 31 May 2024
COOK, Stephen John
Mercury House, LondonSE1 8UL
Born February 1972
Director
31 May 2024
Active
HARRISON, Simon Joseph
ActiveMercury House, LondonSE1 8UL
Born May 1963
Director
Appointed 31 May 2024
HARRISON, Simon Joseph
Mercury House, LondonSE1 8UL
Born May 1963
Director
31 May 2024
Active
HAYWARD, Andrew Joseph
ActiveMercury House, LondonSE1 8UL
Born September 1978
Director
Appointed 07 Apr 2025
HAYWARD, Andrew Joseph
Mercury House, LondonSE1 8UL
Born September 1978
Director
07 Apr 2025
Active
KOHNHORST, Adolf
ActiveMercury House, LondonSE1 8UL
Born November 1957
Director
Appointed 31 May 2024
KOHNHORST, Adolf
Mercury House, LondonSE1 8UL
Born November 1957
Director
31 May 2024
Active
DOYLE, Kevan-Peter
ResignedSuffolk Way, SevenoaksTN13 1YL
Born February 1968
Director
Appointed 31 Jan 2018
Resigned 10 Aug 2018
DOYLE, Kevan-Peter
Suffolk Way, SevenoaksTN13 1YL
Born February 1968
Director
31 Jan 2018
Resigned 10 Aug 2018
Resigned
HAMLETT, David William
ResignedSuffolk Way, SevenoaksTN13 1YL
Born May 1955
Director
Appointed 12 Feb 2018
Resigned 23 May 2024
HAMLETT, David William
Suffolk Way, SevenoaksTN13 1YL
Born May 1955
Director
12 Feb 2018
Resigned 23 May 2024
Resigned
HARRIS, Oliver Stephen
ResignedSuffolk Way, SevenoaksTN13 1YL
Born January 1982
Director
Appointed 18 Jan 2018
Resigned 22 Feb 2024
HARRIS, Oliver Stephen
Suffolk Way, SevenoaksTN13 1YL
Born January 1982
Director
18 Jan 2018
Resigned 22 Feb 2024
Resigned
KINKADE, Andrea
ResignedSuffolk Way, SevenoaksTN13 1YL
Born March 1970
Director
Appointed 17 May 2019
Resigned 29 May 2020
KINKADE, Andrea
Suffolk Way, SevenoaksTN13 1YL
Born March 1970
Director
17 May 2019
Resigned 29 May 2020
Resigned
LINEKER, Kathryn
ResignedMercury House, LondonSE1 8UL
Born March 1980
Director
Appointed 23 Jan 2020
Resigned 04 Apr 2025
LINEKER, Kathryn
Mercury House, LondonSE1 8UL
Born March 1980
Director
23 Jan 2020
Resigned 04 Apr 2025
Resigned
MONKS, Barry
ResignedSuffolk Way, SevenoaksTN13 1YL
Born September 1960
Director
Appointed 22 Feb 2024
Resigned 23 May 2024
MONKS, Barry
Suffolk Way, SevenoaksTN13 1YL
Born September 1960
Director
22 Feb 2024
Resigned 23 May 2024
Resigned
MONKS, Barry
ResignedPortsmouth Road, CobhamKT11 1TF
Born September 1960
Director
Appointed 31 Jan 2018
Resigned 12 Feb 2018
MONKS, Barry
Portsmouth Road, CobhamKT11 1TF
Born September 1960
Director
31 Jan 2018
Resigned 12 Feb 2018
Resigned
NELSON, Paul Gerard
ResignedSuffolk Way, SevenoaksTN13 1YL
Born February 1980
Director
Appointed 18 Jan 2018
Resigned 23 May 2024
NELSON, Paul Gerard
Suffolk Way, SevenoaksTN13 1YL
Born February 1980
Director
18 Jan 2018
Resigned 23 May 2024
Resigned
PETRIE, David Martin
ResignedSuffolk Way, SevenoaksTN13 1YL
Born September 1969
Director
Appointed 15 May 2018
Resigned 25 Apr 2019
PETRIE, David Martin
Suffolk Way, SevenoaksTN13 1YL
Born September 1969
Director
15 May 2018
Resigned 25 Apr 2019
Resigned
SHIONG, Sylvia Tang Sip
ResignedSuffolk Way, SevenoaksTN13 1YL
Born December 1966
Director
Appointed 06 Apr 2021
Resigned 12 Jun 2023
SHIONG, Sylvia Tang Sip
Suffolk Way, SevenoaksTN13 1YL
Born December 1966
Director
06 Apr 2021
Resigned 12 Jun 2023
Resigned
SMITH, Ruth Rebecca
ResignedSuffolk Way, SevenoaksTN13 1YL
Born May 1982
Director
Appointed 25 Jun 2020
Resigned 26 Mar 2021
SMITH, Ruth Rebecca
Suffolk Way, SevenoaksTN13 1YL
Born May 1982
Director
25 Jun 2020
Resigned 26 Mar 2021
Resigned
TILLETT, Matthew Russell
ResignedSuffolk Way, SevenoaksTN13 1YL
Born September 1968
Director
Appointed 20 Dec 2018
Resigned 10 Jan 2020
TILLETT, Matthew Russell
Suffolk Way, SevenoaksTN13 1YL
Born September 1968
Director
20 Dec 2018
Resigned 10 Jan 2020
Resigned
WALSH, Christina Anne
ResignedSuffolk Way, SevenoaksTN13 1YL
Born March 1967
Director
Appointed 20 Sept 2018
Resigned 29 Apr 2019
WALSH, Christina Anne
Suffolk Way, SevenoaksTN13 1YL
Born March 1967
Director
20 Sept 2018
Resigned 29 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gadwall Holdings Limited
Active125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Gadwall Holdings Limited
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Active
Acg Holdco Limited
CeasedSuffolk Way, SevenoaksTN13 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2018
Ceased 29 May 2024
Acg Holdco Limited
Suffolk Way, SevenoaksTN13 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2018
Ceased 29 May 2024
Ceased
Filing History
77
Description
Type
Date Filed
Document
27 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
6 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2021
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
25 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2018
13 April 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 April 2018
12 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 April 2018
11 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2018
11 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2018
9 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2018
5 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2018
3 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2018