Introduction
Watch Company
A
ACS TIME CRITICAL SERVICES GROUP LIMITED
ACS TIME CRITICAL SERVICES GROUP LIMITED is an active company incorporated on 30 September 2024 with the registered office located in Surbiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACS TIME CRITICAL SERVICES GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15986672
LTD Company
Age
1 Years
Incorporated 30 September 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Millbank House 171-185 Ewell Road Surbiton, KT6 6AP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LANCASTER, Justin James, Mr.
ActiveEwell Road, SurbitonKT6 6AP
Born November 1977
Director
Appointed 30 Sept 2024
LANCASTER, Justin James, Mr.
Ewell Road, SurbitonKT6 6AP
Born November 1977
Director
30 Sept 2024
Active
MORGAN-EVANS, Daniel Rupert
ActiveEwell Road, SurbitonKT6 6AP
Born May 1977
Director
Appointed 30 Sept 2024
MORGAN-EVANS, Daniel Rupert
Ewell Road, SurbitonKT6 6AP
Born May 1977
Director
30 Sept 2024
Active
SAEED, Omar
ActiveEwell Road, SurbitonKT6 6AP
Born December 1984
Director
Appointed 30 Sept 2024
SAEED, Omar
Ewell Road, SurbitonKT6 6AP
Born December 1984
Director
30 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mountfitchet Limited
ActiveEwell Road, SurbitonKT6 6AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Mountfitchet Limited
Ewell Road, SurbitonKT6 6AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2025