ACL AUTOLEASE HOLDINGS LIMITED
Company details
- Registered name
- ACL AUTOLEASE HOLDINGS LIMITED
- Company number
- 03674114
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF
- Company type
- Private Limited Company
- Incorporated on
- 25 November 1998
- Status
- InLiquidation
- Age
- 27 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2026 | Secretary resigned | HENNESSEY, David Dermot | — |
| 09/03/2026 | Secretary resigned | BEATTIE, Ryan | — |
| 09/03/2026 | Secretary appointed | — | HENNESSEY, David Dermot |
| 22/12/2025 | Director resigned | CADDICK, Simon John | — |
| 31/07/2024 | Secretary resigned | GITTINS, Paul | — |
| 31/07/2024 | Secretary appointed | — | BEATTIE, Ryan |
| 18/01/2024 | Secretary appointed | — | GITTINS, Paul |
| 08/01/2024 | Secretary resigned | HENNESSEY, David Dermot | — |
| 09/11/2022 | Director appointed | — | WILLIAMS, Nicholas Andrew |
| 28/10/2022 | Director resigned | JONES, Richard Andrew | — |
| 18/03/2020 | Director resigned | PARKES, Carol Ann | — |
| 18/03/2020 | Director appointed | — | CADDICK, Simon John |
| 31/12/2019 | Director resigned | HARTLEY, Andrew John | — |
| 16/04/2019 | Director appointed | — | JONES, Richard Andrew |
| 19/10/2018 | Director resigned | PORTER, Tim Revell | — |
| 11/08/2016 | Secretary resigned | GITTINS, Paul | — |
| 11/08/2016 | Director appointed | — | HARTLEY, Andrew John |
| 11/08/2016 | Secretary appointed | — | HENNESSEY, David Dermot |
| 06/04/2016 | Person with significant control added | — | Lloyds Bank Asset Finance Limited |
| 30/09/2015 | Director resigned | CAMPBELL, Stuart James | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACL AUTOLEASE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACL AUTOLEASE HOLDINGS LIMITED (03674114)
ACL AUTOLEASE HOLDINGS LIMITED is a private limited company incorporated on 25 November 1998 and registered in the United Kingdom under company number 03674114. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Lloyds Bank Asset Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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