opendata.bot
Company number
06642903

ACIS DISTRIBUTION SERVICES LTD

Officer · DINGWALL, Gary Allan and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ACIS DISTRIBUTION SERVICES LTD
Company number
06642903
Registered office
JWS HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS, ENGLAND
Company type
Private Limited Company
Incorporated on
10 July 2008
Status
Active
Age
18 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

director
Appointed 20/08/2021
Active
director
Appointed 20/08/2021
Active
director
Appointed 01/08/2023
Active
director
Appointed 20/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acis Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/07/2024
Mr Graham Anthony O'Neill
significant-influence-or-control
Notified 10/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/07/2024 Controls 2 companies
Mr Graham Anthony O'Neill
born 05/1961 · England has significant influence or control Control ended 20/08/2021 Controls 5 companies

Serving officers

director Appointed 20/08/2021
director Appointed 20/08/2021
director Appointed 01/08/2023
director Appointed 20/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/10/2025 Director resigned OSLAR, Marc Dennis John
22/07/2024 Person with significant control added Acis Ltd
22/07/2024 Director resigned LANG, Robert William
01/08/2023 Director resigned MCDONALD, Alison
01/08/2023 Director resigned KIDD, Gary David
01/08/2023 Director appointed O'NEILL, Graham Anthony
01/06/2023 Director resigned SMITH, Mark Clinton Peter
01/06/2023 Director appointed LANG, Robert William
20/08/2021 Person with significant control ceased Mr Graham Anthony O'Neill
20/08/2021 Director resigned O'NEILL, Graham Anthony
20/08/2021 Director appointed SMITH, Mark Clinton Peter
20/08/2021 Director appointed OSLAR, Marc Dennis John
20/08/2021 Director appointed MCDONALD, Alison
20/08/2021 Director appointed KIDD, Gary David
20/08/2021 Director appointed SAYERS, Ronald John
20/08/2021 Director appointed MCCARTHY, Christopher Michael
20/08/2021 Director appointed DINGWALL, Gary Allan
10/07/2016 Person with significant control added Mr Graham Anthony O'Neill
10/07/2008 Director appointed O'NEILL, Graham Anthony

Financial highlights

No figures could be read from the accounts filed on 30 Sept 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 ACIS DISTRIBUTION SERVICES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACIS DISTRIBUTION SERVICES LTD?
According to the official registry, the company number of ACIS DISTRIBUTION SERVICES LTD is 06642903.
Where is ACIS DISTRIBUTION SERVICES LTD registered?
The registered office is JWS HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS, ENGLAND.
Who runs ACIS DISTRIBUTION SERVICES LTD?
DINGWALL, Gary Allan is listed among the officers of ACIS DISTRIBUTION SERVICES LTD.
What is the SIC code of ACIS DISTRIBUTION SERVICES LTD?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls ACIS DISTRIBUTION SERVICES LTD?
Acis Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ACIS DISTRIBUTION SERVICES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ACIS DISTRIBUTION SERVICES LTD (06642903)

ACIS DISTRIBUTION SERVICES LTD is a private limited company incorporated on 10 July 2008 and registered in the United Kingdom under company number 06642903. Its registered office is at JWS HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS, ENGLAND. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Acis Ltd. 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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