ACOTHANE UK LIMITED

Key Data

Status

Active

Company No.

09399944

Incorporation date

21/01/2015

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2015)

16/03/2026

Replacement Filing of Confirmation Statement dated 2017-01-21

View PDF (6 pages)

17/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Miss Anne Louise Hough as a director on 2023-04-01

View PDF (2 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

11/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

06/06/2018

Change of details for Mr Adrian Emmett as a person with significant control on 2018-05-23

View PDF (2 pages)

05/06/2018

Termination of appointment of Graham Charles Stronach as a director on 2018-05-23

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

05/06/2018

Change of details for Mr Adrian Emmett as a person with significant control on 2018-05-23

View PDF (2 pages)

05/06/2018

Termination of appointment of James Andrew Stokes as a director on 2018-05-23

View PDF (1 pages)

09/04/2018

Termination of appointment of Phillip Anthony Buck as a director on 2017-12-08

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

24/01/2018

Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England to 6 the Terrace Rugby Road Lutterworth LE17 4BW

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

13/04/2016

Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to Unit 1 Clarkes Business Park Bilton Way Lutterworth Leicestershire LE17 4HJ on 2016-04-13

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

09/02/2016

Register(s) moved to registered inspection location C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW

View PDF (1 pages)

08/02/2016

Appointment of Mr Graham Charles Stronach as a director on 2016-01-08

View PDF (2 pages)

08/02/2016

Appointment of Mr James Andrew Stokes as a director on 2016-01-08

View PDF (2 pages)

08/02/2016

Register inspection address has been changed to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW

View PDF (1 pages)

01/02/2016

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

31/03/2015

Appointment of Mr Phillip Buck as a director on 2015-03-13

View PDF (2 pages)

23/03/2015

Termination of appointment of Louise Phillips as a director on 2015-03-13

View PDF (1 pages)

23/03/2015

Termination of appointment of Catherine Ruth Emmett as a director on 2015-03-13

View PDF (1 pages)

11/02/2015

Certificate of change of name

View PDF (3 pages)

21/01/2015

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-12.71 % *

* during past year

Cash in Bank

£298,151.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
193.00K
-
0.00
-
-

2022
1
304.56K
-
0.00
341.56K
-

2023
1
386.25K
-
0.00
298.15K
-

2023
1
386.25K
-
0.00
298.15K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

386.25K £26.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

298.15K £-12.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stronach, Graham Charles	Director	08/01/2016 - 23/05/2018	19
Phillips, Craig Anthony	Director	21/01/2015 - Present	9
Mr Phillip Anthony Buck	Director	13/03/2015 - 08/12/2017	8
Phillips, Louise	Director	21/01/2015 - 13/03/2015	1
Emmett, Catherine Ruth	Director	21/01/2015 - 13/03/2015	1

Persons with Significant Control

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

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05/01/1962

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Description

About ACOTHANE UK LIMITED

ACOTHANE UK LIMITED is an(a) Active company incorporated on 21/01/2015 with the registered office located at Unit 1 Clarkes Business Park, Bilton Way, Lutterworth, Leicestershire LE17 4HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACOTHANE UK LIMITED?

ACOTHANE UK LIMITED is currently Active. It was registered on 21/01/2015 .

Where is ACOTHANE UK LIMITED located?

ACOTHANE UK LIMITED is registered at Unit 1 Clarkes Business Park, Bilton Way, Lutterworth, Leicestershire LE17 4HJ.

What does ACOTHANE UK LIMITED do?

ACOTHANE UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ACOTHANE UK LIMITED have?

ACOTHANE UK LIMITED had 1 employees in 2023.

What is the latest filing for ACOTHANE UK LIMITED?

The latest filing was on 16/03/2026: Replacement Filing of Confirmation Statement dated 2017-01-21.