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ACUMUS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acumus Holdings Limited. The company was founded 15 years ago and was given the registration number 06874140. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACUMUS HOLDINGS LIMITED
Company Number:06874140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 April 2009
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary10 August 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 February 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 February 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director30 June 2018Active
'Verandah House', 8 Pokiok Road, Smith's, Bermuda, FL05

Secretary04 December 2009Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary21 September 2012Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 September 2012Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director17 March 2015Active
6 The Brambles, Woodside, London, SW19 7AY

Director01 May 2009Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 September 2012Active
B303, Gilbert Scott Building, Scott Avenue, Putney, SW15 3ST

Director08 April 2009Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director09 February 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 September 2012Active
2 Knoll Road, Dorking, RH4 3EW

Director15 June 2009Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 February 2017Active

People with Significant Control

Acumus Interco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-05Dissolution

Dissolution application strike off company.

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2020-10-15Capital

Legacy.

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2020-10-15Capital

Capital statement capital company with date currency figure.

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2020-10-15Insolvency

Legacy.

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2020-10-15Resolution

Resolution.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Change account reference date company previous extended.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-08-15Officers

Appoint person secretary company with name date.

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2018-08-15Officers

Termination secretary company with name termination date.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Officers

Termination director company with name termination date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Termination director company with name termination date.

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2016-10-05Accounts

Accounts with accounts type full.

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