ACIN LIMITED

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ACIN LIMITED

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Key Data

Status

Active

Company No.

08632362Copy
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Incorporation date

31/07/2013

Size

Group

Contacts

Registered address

Registered address

Cube Tower 42 25 Old Broad Street, London EC2N 1HNCopy
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Latest events (Record since 31/07/2013)
dot icon13/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon02/01/2026
Confirmation statement made on 2025-12-15 with updates
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon28/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon23/10/2025
Resolutions
dot icon29/09/2025
Registration of charge 086323620004, created on 2025-09-25
dot icon03/07/2025
Termination of appointment of Graeme Wynn as a director on 2025-07-01
dot icon03/07/2025
Termination of appointment of Stephen Charles Chandler as a director on 2025-07-01
dot icon03/07/2025
Cessation of Paul Albert Ford as a person with significant control on 2025-07-01
dot icon03/07/2025
Appointment of Mr Benjamin Christopher Richmond as a director on 2025-07-01
dot icon03/07/2025
Appointment of Ms Emma Louise Brown as a director on 2025-07-01
dot icon03/07/2025
Termination of appointment of Tracy Jayne Clarke as a director on 2025-07-01
dot icon03/07/2025
Termination of appointment of Shea Zane Wallon as a director on 2025-07-01
dot icon03/07/2025
Termination of appointment of Florence Fontan as a director on 2025-07-01
dot icon03/07/2025
Termination of appointment of Malcolm Brooke as a director on 2025-07-01
dot icon03/07/2025
Termination of appointment of Kate Joicey-Cecil as a director on 2025-07-01
dot icon03/07/2025
Termination of appointment of Sally Jane Clark as a director on 2025-07-01
dot icon03/07/2025
Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Cube Tower 42 25 Old Broad Street London EC2N 1HN on 2025-07-03
dot icon03/07/2025
Notification of Cube Content Governance Global Limited as a person with significant control on 2025-07-01
dot icon25/06/2025
Termination of appointment of Paul Albert Ford as a director on 2025-05-30
dot icon24/06/2025
Satisfaction of charge 086323620002 in full
dot icon12/05/2025
Resolutions
dot icon23/04/2025
Cancellation of shares. Statement of capital on 2020-12-01
dot icon08/01/2025
Confirmation statement made on 2024-12-15 with no updates
dot icon18/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon27/11/2024
Change of details for Mr Paul Albert Ford as a person with significant control on 2019-05-08
dot icon21/11/2024
Second filing of Confirmation Statement dated 2023-12-15
dot icon12/01/2024
Appointment of Florence Fontan as a director on 2023-12-14
dot icon11/01/2024
Appointment of Malcolm Brooke as a director on 2024-01-03
dot icon04/01/2024
Termination of appointment of Joseph Michael Rondinelli as a director on 2023-12-13
dot icon04/01/2024
Appointment of Kate Joicey-Cecil as a director on 2023-12-14
dot icon04/01/2024
Termination of appointment of Darren Jarvis as a director on 2023-12-13
dot icon21/12/2023
15/12/23 Statement of Capital gbp 2964.723
dot icon18/09/2023
Accounts for a small company made up to 2023-03-31
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-05-15
dot icon31/05/2023
Appointment of Mr Joseph Michael Rondinelli as a director on 2023-05-15
dot icon25/05/2023
Termination of appointment of Julian Liau as a director on 2023-05-15
dot icon24/01/2023
Satisfaction of charge 086323620003 in full
dot icon20/01/2023
Appointment of Mr Julian Liau as a director on 2022-12-14
dot icon19/01/2023
Appointment of Ms Ruth Jakobsen as a director on 2022-12-14
dot icon19/01/2023
Termination of appointment of Ruth Jakobsen as a director on 2023-01-18
dot icon19/01/2023
Appointment of Mr Darren Jarvis as a director on 2022-12-14
dot icon17/01/2023
Statement of capital following an allotment of shares on 2022-12-14
dot icon09/01/2023
Confirmation statement made on 2022-12-15 with updates
dot icon03/01/2023
Resolutions
dot icon03/01/2023
Memorandum and Articles of Association
dot icon20/12/2022
Accounts for a small company made up to 2022-03-31
dot icon03/11/2022
Resolutions
dot icon22/09/2022
Second filing of Confirmation Statement dated 2020-12-15
dot icon13/09/2022
Cancellation of shares. Statement of capital on 2020-12-01
dot icon10/08/2022
Registration of charge 086323620003, created on 2022-08-09
dot icon25/03/2022
Registration of charge 086323620002, created on 2022-03-16
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon07/10/2021
Accounts for a small company made up to 2021-03-31
dot icon28/04/2021
Appointment of Mrs Tracy Clarke as a director on 2021-04-21
dot icon27/04/2021
Resolutions
dot icon26/01/2021
15/12/20 Statement of Capital gbp 2054.744
dot icon22/01/2021
Particulars of variation of rights attached to shares
dot icon22/01/2021
Change of share class name or designation
dot icon22/01/2021
Memorandum and Articles of Association
dot icon22/12/2020
Purchase of own shares.
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-12-01
dot icon01/12/2020
Resolutions
dot icon24/11/2020
Statement of capital following an allotment of shares on 2020-11-09
dot icon13/10/2020
Statement of capital following an allotment of shares on 2020-08-28
dot icon07/10/2020
Memorandum and Articles of Association
dot icon05/10/2020
Appointment of Mr Shea Zane Wallon as a director on 2020-08-28
dot icon21/09/2020
Change of details for Mr Paul Albert Ford as a person with significant control on 2020-08-28
dot icon21/09/2020
Appointment of Mr Stephen Charles Chandler as a director on 2020-08-28
dot icon21/09/2020
Appointment of Mr Graeme Wynn as a director on 2020-08-28
dot icon21/09/2020
Appointment of Mrs Sally Jane Clark as a director on 2020-08-28
dot icon21/09/2020
Resolutions
dot icon18/09/2020
Termination of appointment of Brian Geoffrey Dean as a director on 2020-08-28
dot icon01/09/2020
Resolutions
dot icon19/08/2020
Resolutions
dot icon19/08/2020
Resolutions
dot icon14/08/2020
Statement of capital following an allotment of shares on 2020-08-12
dot icon13/08/2020
Resolutions
dot icon26/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/04/2020
Statement of capital following an allotment of shares on 2020-02-27
dot icon06/04/2020
Statement of capital following an allotment of shares on 2020-03-25
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with updates
dot icon27/10/2019
Statement of capital following an allotment of shares on 2019-10-22
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/06/2019
Satisfaction of charge 086323620001 in full
dot icon19/06/2019
Statement of capital following an allotment of shares on 2019-05-24
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-05-13
dot icon31/05/2019
Statement of capital following an allotment of shares on 2019-03-29
dot icon09/05/2019
Statement of capital following an allotment of shares on 2019-05-08
dot icon05/05/2019
Statement of capital following an allotment of shares on 2019-04-30
dot icon30/04/2019
Sub-division of shares on 2019-02-25
dot icon26/04/2019
Statement of capital following an allotment of shares on 2019-04-24
dot icon09/04/2019
Statement of capital following an allotment of shares on 2019-04-08
dot icon04/04/2019
Sub-division of shares on 2019-02-25
dot icon19/03/2019
Statement of capital on 2018-12-03
dot icon18/03/2019
Statement of capital on 2018-12-03
dot icon08/03/2019
Statement of capital following an allotment of shares on 2019-01-31
dot icon28/02/2019
Resolutions
dot icon06/02/2019
Statement of capital following an allotment of shares on 2019-01-21
dot icon06/02/2019
Confirmation statement made on 2018-12-15 with updates
dot icon24/01/2019
Resolutions
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/08/2018
Registered office address changed from Titchfield House 69/85 Tabernacle Street London EC2A 4RR to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2018-08-28
dot icon23/08/2018
Change of details for Mr Paul Albert Ford as a person with significant control on 2018-08-23
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon08/05/2017
Director's details changed for Mr Brian Dean on 2017-05-01
dot icon11/04/2017
Termination of appointment of Simon Timothy Musgrave as a director on 2017-02-07
dot icon27/02/2017
Appointment of Mr Brian Dean as a director on 2017-02-07
dot icon27/02/2017
Termination of appointment of Keith David Thomas Wilson as a director on 2017-02-07
dot icon27/02/2017
Termination of appointment of Ian Maxwell Ewart as a director on 2017-02-07
dot icon27/02/2017
Termination of appointment of Simon Ball as a director on 2017-02-07
dot icon19/01/2017
Appointment of Mr Ian Maxwell Ewart as a director on 2016-12-05
dot icon19/01/2017
Appointment of Mr Keith David Thomas Wilson as a director on 2016-12-05
dot icon19/01/2017
Termination of appointment of Brian Dean as a director on 2016-12-05
dot icon03/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon24/03/2016
Statement of capital on 2016-03-17
dot icon16/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon28/07/2015
Appointment of Brian Dean as a director on 2015-07-09
dot icon21/05/2015
Statement of capital following an allotment of shares on 2014-09-30
dot icon25/03/2015
Statement of capital following an allotment of shares on 2014-09-29
dot icon07/01/2015
Registration of charge 086323620001, created on 2015-01-06
dot icon06/10/2014
Statement of capital following an allotment of shares on 2014-09-29
dot icon03/10/2014
Appointment of Mr Simon Ball as a director on 2014-09-29
dot icon02/10/2014
Termination of appointment of Joanne Emma Newman as a director on 2014-09-29
dot icon01/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon24/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon17/02/2014
Current accounting period shortened from 2014-07-31 to 2014-03-31
dot icon24/12/2013
Certificate of change of name
dot icon05/12/2013
Change of name notice
dot icon05/12/2013
Resolutions
dot icon31/07/2013
Incorporation
2023
change arrow icon+299.87 % *

* during past year

Total Assets

£17,961,904.00
2023
change arrow icon9 *

* during past year

Number of employees

53
2023
change arrow icon+439.46 % *

* during past year

Cash in Bank

£14,541,518.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
23
4.20M
7.04M
0.00
5.40M
2.75M
-
-
-
-
-
2022
44
-837.63K
4.49M
0.00
2.70M
5.33M
-
-
-
-
-
2023
53
12.77M
17.96M
0.00
14.54M
5.19M
-
-
-
-
-
2023
53
12.77M
17.96M
0.00
14.54M
5.19M
-
-
-
-
-

2023

Employees

53 Ascended20 % *

Net Assets(GBP)

12.77M £Ascended1.63K % *

Total Assets(GBP)

17.96M £Ascended299.87 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.54M £Ascended439.46 % *

Total Liabilities(GBP)

5.19M £Descended-2.67 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACIN LIMITED

ACIN LIMITED is an Active company incorporated on 31/07/2013 with the registered office located at Cube Tower 42 25 Old Broad Street, London EC2N 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of ACIN LIMITED?

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ACIN LIMITED is currently Active. It was registered on 31/07/2013 .

Where is ACIN LIMITED located?

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ACIN LIMITED is registered at Cube Tower 42 25 Old Broad Street, London EC2N 1HN.

What does ACIN LIMITED do?

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ACIN LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ACIN LIMITED have?

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ACIN LIMITED had 53 employees in 2023.

What is the latest filing for ACIN LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with no updates.