AO

ACG OPERATIONS LTD

Active

Company number 11666292

Birmingham, United Kingdom · Incorporated 8 November 2018

Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

Last updated on 20 September 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

4AWH OPERATIONS LIMITED · 8 November 2018 – 27 October 2021

Company overview

Incorporated on 8 November 2018 and registered in England and Wales, ACG OPERATIONS LTD remains an active private limited company, now trading for 7 years. It changed its name from 4AWH OPERATIONS LIMITED on 8 November 2018. Its registered office is at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom. Its principal activities are residential nursing care facilities (SIC 87100) and residential care activities for the elderly and disabled (SIC 87300).

It is controlled by Autograph Care Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WELSH, Adam (appointed 30 March 2019), STORR, Christopher James (appointed 23 July 2019) and PAYNE, Katie Louise (appointed 16 October 2025). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 50 filings for this company, most recently a mortgage filing on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • AUTOGRAPH CARE GROUP LTD (100.0%)
Total shares
1
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUTOGRAPH CARE GROUP LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

PK
16 October 2025
23 July 2019
WA
WELSH, Adam
Director
30 March 2019
AN
AYLIFF, Nicola Jayne
Director · Resigned
26 November 2023
BC
BALL, Christopher
Director · Resigned
11 January 2021
HA
HOW, Alistair Maxwell
Director · Resigned
30 March 2019
AA
ACTON, Anthony Chester John
Director · Resigned
30 March 2019
MK
MADDIN, Keith John
Director · Resigned
30 March 2019
ME
MCNEILL, Edward Hugh
Director · Resigned
8 November 2018

Persons with significant control

PS
Autograph Care Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Resolution
Resolution
12 November 2021 View
Certificate Change Of Name Company
Change Of Name
27 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2018 View
Incorporation Company
Incorporation
8 November 2018 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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