TA
TAB ACM LIMITED
ActiveCompany number 13792527
London, United Kingdom · Incorporated 9 December 2021
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Last updated on 29 March 2026
Activities of mortgage finance companies · SIC 64922
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement
Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 29 March 2026- TAB ACM HOLDCO LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| TAB ACM HOLDCO LIMITED | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Tab Acm Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Small
Accounts
16 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026
View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2025
View
Accounts With Accounts Type Full
Accounts
4 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2024
View
Termination Director Company With Name Termination Date
Officers
6 November 2024
View
Termination Director Company With Name Termination Date
Officers
11 September 2024
View
Appoint Person Director Company With Name Date
Officers
24 July 2024
View
Termination Director Company With Name Termination Date
Officers
5 July 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023
View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022
View
Incorporation Company
Incorporation
9 December 2021
View
No filings match this type.
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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