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ACORN FM HOLDINGS (UK) LIMITED

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ACORN FM HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

07608659

Incorporation date

19/04/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Berkeley Square, London W1J 5ALCopy
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Latest events (Record since 19/04/2011)
dot icon29/01/2026
Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03
View PDF (2 pages)
dot icon09/10/2025
Full accounts made up to 2025-06-30
View PDF (28 pages)
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
View PDF (1 pages)
dot icon10/09/2025
Second filing of Confirmation Statement dated 2025-04-19
View PDF (3 pages)
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-30
View PDF (3 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (4 pages)
dot icon21/01/2025
Director's details changed for Mr Christopher Simon Tolley on 2025-01-03
View PDF (2 pages)
dot icon14/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
View PDF (1 pages)
dot icon20/11/2024
Statement of capital following an allotment of shares on 2024-11-20
View PDF (3 pages)
dot icon24/10/2024
Accounts for a small company made up to 2024-06-30
View PDF (27 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon01/12/2023
Director's details changed for Mr Christopher Simon Tolley on 2023-11-24
View PDF (2 pages)
dot icon29/11/2023
Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24
View PDF (2 pages)
dot icon06/11/2023
Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01
View PDF (1 pages)
dot icon01/11/2023
Accounts for a small company made up to 2023-06-30
View PDF (28 pages)
dot icon09/05/2023
Change of details for Blackstone (Fm) Real Estate Supervisory Gp Llp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon12/02/2023
Second filing of a statement of capital following an allotment of shares on 2015-06-04
View PDF (4 pages)
dot icon05/01/2023
Accounts for a small company made up to 2022-06-30
View PDF (30 pages)
dot icon09/11/2022
Director's details changed for Mr Simon David Austin Davies on 2015-07-31
View PDF (2 pages)
dot icon11/06/2022
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-09-08
View PDF (2 pages)
dot icon12/05/2022
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
View PDF (1 pages)
dot icon12/05/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (5 pages)
dot icon01/02/2022
Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17
View PDF (1 pages)
dot icon31/01/2022
Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17
View PDF (2 pages)
dot icon16/12/2021
Full accounts made up to 2021-06-30
View PDF (31 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-19 with updates
View PDF (5 pages)
dot icon23/03/2021
Statement of capital following an allotment of shares on 2021-03-16
View PDF (3 pages)
dot icon17/12/2020
Full accounts made up to 2020-06-30
View PDF (29 pages)
dot icon13/08/2020
Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30
View PDF (1 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon03/03/2020
Full accounts made up to 2019-06-30
View PDF (27 pages)
dot icon31/12/2019
Appointment of Mr Adam Khisro Mir Shah as a director on 2019-12-31
View PDF (2 pages)
dot icon31/12/2019
Termination of appointment of D Andrew Lax as a director on 2019-12-31
View PDF (1 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-19 with updates
View PDF (4 pages)
dot icon07/03/2019
Full accounts made up to 2018-06-30
View PDF (28 pages)
dot icon02/11/2018
Satisfaction of charge 1 in full
View PDF (9 pages)
dot icon02/11/2018
Satisfaction of charge 2 in full
View PDF (12 pages)
dot icon02/11/2018
Satisfaction of charge 3 in full
View PDF (10 pages)
dot icon20/07/2018
Termination of appointment of Anthony Michael Myers as a director on 2018-02-28
View PDF (1 pages)
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-05-29
View PDF (3 pages)
dot icon17/05/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon13/12/2017
Full accounts made up to 2017-06-30
View PDF (27 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (6 pages)
dot icon10/04/2017
Full accounts made up to 2016-06-30
View PDF (26 pages)
dot icon25/01/2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP
View PDF (1 pages)
dot icon24/01/2017
Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20
View PDF (1 pages)
dot icon16/08/2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
View PDF (1 pages)
dot icon27/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2016
Group of companies' accounts made up to 2015-06-30
View PDF (66 pages)
dot icon24/09/2015
Appointment of Mr D Andrew Lax as a director on 2015-07-31
View PDF (2 pages)
dot icon24/09/2015
Appointment of Mr Simon David Austin Davies as a director on 2015-07-31
View PDF (2 pages)
dot icon07/09/2015
Termination of appointment of Michael John Pegler as a director on 2015-07-31
View PDF (1 pages)
dot icon03/06/2015
Statement of capital following an allotment of shares on 2015-05-07
View PDF (4 pages)
dot icon06/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2015
Register inspection address has been changed to 11 Old Jewry 7Th Floor London EC2R 8DU
View PDF (1 pages)
dot icon27/04/2015
Register(s) moved to registered inspection location 11 Old Jewry 7Th Floor London EC2R 8DU
View PDF (1 pages)
dot icon24/04/2015
Director's details changed for Mr Michael John Pegler on 2015-01-01
View PDF (2 pages)
dot icon22/04/2015
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary on 2015-01-01
View PDF (1 pages)
dot icon21/04/2015
Appointment of Intertrust (Uk) Limited as a secretary on 2015-01-01
View PDF (2 pages)
dot icon10/10/2014
Group of companies' accounts made up to 2014-06-30
View PDF (64 pages)
dot icon01/08/2014
Appointment of Mr Anthony Michael Myers as a director on 2014-07-31
View PDF (2 pages)
dot icon01/08/2014
Termination of appointment of Peter Huston Stoll as a director on 2014-07-31
View PDF (1 pages)
dot icon08/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (15 pages)
dot icon27/09/2013
Group of companies' accounts made up to 2013-06-30
View PDF (60 pages)
dot icon03/07/2013
Secretary's details changed for Valsec Company Secretarial Services Limited on 2013-07-01
View PDF (2 pages)
dot icon21/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (15 pages)
dot icon08/03/2013
Group of companies' accounts made up to 2012-06-30
View PDF (58 pages)
dot icon27/02/2013
Director's details changed for Mr Michael John Pegler on 2011-09-28
View PDF (2 pages)
dot icon20/12/2012
Director's details changed for Mr Michael John Pegler on 2012-12-20
View PDF (2 pages)
dot icon15/11/2012
Director's details changed for Mr Peter Huston Stoll on 2011-09-01
View PDF (2 pages)
dot icon28/09/2012
Previous accounting period extended from 2012-04-30 to 2012-06-30
View PDF (3 pages)
dot icon28/09/2012
Appointment of Valsec Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon19/06/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (15 pages)
dot icon27/01/2012
Appointment of Mr Farhad Karim as a director
View PDF (3 pages)
dot icon27/01/2012
Termination of appointment of Chad Pike as a director
View PDF (2 pages)
dot icon08/12/2011
Statement of capital following an allotment of shares on 2011-12-01
View PDF (4 pages)
dot icon06/12/2011
Director's details changed for Mr Michael John Pegler on 2011-11-18
View PDF (3 pages)
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-10-21
View PDF (4 pages)
dot icon19/09/2011
Statement of capital following an allotment of shares on 2011-08-22
View PDF (4 pages)
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (13 pages)
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (12 pages)
dot icon09/08/2011
Resolutions
View PDF (3 pages)
dot icon09/08/2011
Memorandum and Articles of Association
View PDF (32 pages)
dot icon19/04/2011
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
19/04/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

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Financial Ratios

ACORN FM HOLDINGS (UK) LIMITED has not submitted financial statements

ACORN FM HOLDINGS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 ACORN FM HOLDINGS (UK) LIMITED

ACORN FM HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 19/04/2011 with the registered office located at 40 Berkeley Square, London W1J 5AL. There are currently 4 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 ACORN FM HOLDINGS (UK) LIMITED?

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ACORN FM HOLDINGS (UK) LIMITED is currently Active. It was registered on 19/04/2011 .

Where is ACORN FM HOLDINGS (UK) LIMITED located?

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ACORN FM HOLDINGS (UK) LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does ACORN FM HOLDINGS (UK) LIMITED do?

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ACORN FM HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACORN FM HOLDINGS (UK) LIMITED?

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The latest filing was on 29/01/2026: Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03.