opendata.bot
Company number
14290771

ACG NEW OPCO LIMITED

Officer · PAYNE, Katie Louise and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACG NEW OPCO LIMITED
Company number
14290771
Registered office
BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG, UNITED KINGDOM · 138 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
87100 — Residential nursing care facilities · 87300 — Residential care activities for the elderly and disabled
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

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

3 active · 3 resigned

director
Appointed 16/10/2025
Active
director
Appointed 11/08/2022
Active
director
Appointed 11/08/2022
Active

People with significant control

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

Acg New Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 11/08/2022

Serving officers

director Appointed 16/10/2025
director Appointed 11/08/2022
director Appointed 11/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Director resigned MCNEILL, Edward Hugh
16/10/2025 Director resigned MADDIN, Keith John
16/10/2025 Director appointed PAYNE, Katie Louise
08/11/2024 Charge registered A registered charge
26/11/2023 Director resigned BALL, Christopher
11/08/2022 Person with significant control added Acg New Holdco Limited
11/08/2022 Director appointed MCNEILL, Edward Hugh
11/08/2022 Director appointed MADDIN, Keith John
11/08/2022 Director appointed BALL, Christopher
11/08/2022 Director appointed WELSH, Adam
11/08/2022 Director appointed STORR, Christopher James

Financial highlights

No figures could be read from the accounts filed on 23 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 ACG NEW OPCO LIMITED

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.

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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-no-updates
confirmation-statement
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
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lhv Bank Limited
outstanding

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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GET /v1/company/gb/14290771
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACG NEW OPCO LIMITED?
According to the official registry, the company number of ACG NEW OPCO LIMITED is 14290771.
Where is ACG NEW OPCO LIMITED registered?
The registered office is BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG, UNITED KINGDOM.
Who runs ACG NEW OPCO LIMITED?
PAYNE, Katie Louise is listed among the officers of ACG NEW OPCO LIMITED.
What is the SIC code of ACG NEW OPCO LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities, 87300 — Residential care activities for the elderly and disabled.
Who controls ACG NEW OPCO LIMITED?
Acg New Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACG NEW OPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ACG NEW OPCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ACG NEW OPCO LIMITED (14290771)

ACG NEW OPCO LIMITED is a private limited company incorporated on 11 August 2022 and registered in the United Kingdom under company number 14290771. Its registered office is at BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG, UNITED KINGDOM. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Acg New Holdco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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