ACME PACKET UK LIMITED

Key Data

Status

Active

Company No.

05264938

Incorporation date

20/10/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

03/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

24/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/07/2018

Statement by Directors

View PDF (1 pages)

04/07/2018

Statement of capital on 2018-07-04

View PDF (4 pages)

04/07/2018

Solvency Statement dated 03/07/18

View PDF (1 pages)

04/07/2018

Resolutions

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

08/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/11/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

07/03/2014

Memorandum and Articles of Association

View PDF (16 pages)

07/03/2014

Resolutions

View PDF (2 pages)

08/01/2014

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/11/2013

Annual return made up to 2013-10-20

View PDF (14 pages)

07/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-20

View PDF (16 pages)

07/11/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/07/2013

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/06/2013

Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 2013-06-06

View PDF (1 pages)

22/05/2013

Appointment of Mr. David James Hudson as a secretary

View PDF (2 pages)

22/05/2013

Termination of appointment of Andrew Ory as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Peter Minihane as a director

View PDF (1 pages)

22/05/2013

Appointment of Oracle Corporation Nominees Limited as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr. David James Hudson as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (15 pages)

15/02/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/05/2012

Statement of capital following an allotment of shares on 2012-04-24

View PDF (5 pages)

02/03/2012

Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 2012-03-02

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

14/11/2011

Director's details changed for Mr Peter James Minihane on 2011-10-20

View PDF (2 pages)

14/11/2011

Director's details changed for Andrew Ory on 2011-10-20

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/04/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

31/08/2010

Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-08-31

View PDF (1 pages)

02/03/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Mr Peter James Minihane on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Andrew Ory on 2009-11-04

View PDF (2 pages)

18/08/2009

Director appointed mr peter james minihane

View PDF (1 pages)

02/05/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/03/2009

Registered office changed on 21/03/2009 from standard house, weyside park catteshall lane godalming surrey GU7 1XE

View PDF (1 pages)

21/03/2009

Appointment terminated director and secretary keith seidman

View PDF (1 pages)

18/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

02/07/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

03/07/2007

Registered office changed on 03/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ

View PDF (1 pages)

28/06/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/12/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

15/12/2006

Registered office changed on 15/12/06 from: churchmill house ockford road godalming surrey GU7 1QY

View PDF (1 pages)

23/08/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

19/04/2006

Registered office changed on 19/04/06 from: mill house, boundary rd loudwater high wycombe HP10 9PN

View PDF (1 pages)

01/11/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

24/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/2004

Secretary resigned

View PDF (1 pages)

30/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

30/12/2004

New director appointed

View PDF (3 pages)

30/12/2004

Director resigned

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/10/2004 - 19/10/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/10/2004 - 19/10/2004	36021
ORACLE CORPORATION NOMINEES LIMITED	Corporate Director	20/05/2013 - Present	43
Hudson, David James	Director	20/05/2013 - Present	61
Ory, Andrew	Director	19/10/2004 - 19/05/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ACME PACKET UK LIMITED

ACME PACKET UK LIMITED is an(a) Active company incorporated on 20/10/2004 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACME PACKET UK LIMITED?

ACME PACKET UK LIMITED is currently Active. It was registered on 20/10/2004 .

Where is ACME PACKET UK LIMITED located?

ACME PACKET UK LIMITED is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does ACME PACKET UK LIMITED do?

ACME PACKET UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACME PACKET UK LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-20 with no updates.