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ACUMEN LIMITED

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ACUMEN LIMITED

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Key Data

Status

Active

Company No.

03320506

Incorporation date

18/02/1997

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite A, 1-3 Canfield Place, London NW6 3BTCopy
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Latest events (Record since 18/02/1997)
dot icon26/02/2026
Micro company accounts made up to 2025-05-31
View PDF (6 pages)
dot icon09/02/2026
Confirmation statement made on 2026-01-05 with updates
View PDF (4 pages)
dot icon08/05/2025
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon24/03/2025
Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-24
View PDF (1 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-05 with updates
View PDF (4 pages)
dot icon22/02/2024
Micro company accounts made up to 2023-05-31
View PDF (2 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (5 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-05 with updates
View PDF (5 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (2 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with updates
View PDF (5 pages)
dot icon15/04/2021
Micro company accounts made up to 2020-05-31
View PDF (2 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with updates
View PDF (5 pages)
dot icon05/01/2021
Notification of Lorraine Ann Biss as a person with significant control on 2020-10-05
View PDF (2 pages)
dot icon05/01/2021
Termination of appointment of Ian Roland Chandler as a director on 2020-10-05
View PDF (1 pages)
dot icon05/01/2021
Cessation of Jane Teresa Biss as a person with significant control on 2020-10-05
View PDF (1 pages)
dot icon05/01/2021
Termination of appointment of Ian Roland Chandler as a secretary on 2020-10-05
View PDF (1 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon13/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon25/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-18 with updates
View PDF (5 pages)
dot icon20/04/2018
Notification of Jane Biss as a person with significant control on 2018-04-18
View PDF (2 pages)
dot icon20/04/2018
Cessation of Suzanna Biss as a person with significant control on 2018-04-18
View PDF (1 pages)
dot icon18/04/2018
Confirmation statement made on 2018-02-18 with updates
View PDF (5 pages)
dot icon18/04/2018
Notification of Suzanna Biss as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/04/2018
Director's details changed for Ian Roland Chandler on 2018-04-18
View PDF (2 pages)
dot icon18/04/2018
Secretary's details changed for Ian Roland Chandler on 2018-04-18
View PDF (1 pages)
dot icon15/09/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (6 pages)
dot icon01/12/2016
Micro company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon14/04/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2016
Micro company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon02/12/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (6 pages)
dot icon13/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon07/04/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon27/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon24/09/2012
Termination of appointment of Jane Biss as a director
View PDF (1 pages)
dot icon05/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (10 pages)
dot icon27/04/2010
Total exemption full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon26/04/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Director's details changed for Lorraine Ann Biss on 2010-02-18
View PDF (2 pages)
dot icon07/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon05/04/2009
Return made up to 18/02/09; full list of members
View PDF (4 pages)
dot icon01/09/2008
Total exemption full accounts made up to 2007-05-31
View PDF (10 pages)
dot icon18/06/2008
Return made up to 18/02/08; full list of members
View PDF (7 pages)
dot icon03/06/2007
Total exemption full accounts made up to 2006-05-31
View PDF (10 pages)
dot icon13/04/2007
Return made up to 18/02/07; full list of members
View PDF (7 pages)
dot icon13/06/2006
Return made up to 18/02/06; full list of members
View PDF (7 pages)
dot icon30/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (10 pages)
dot icon05/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (10 pages)
dot icon08/03/2005
Return made up to 18/02/05; full list of members
View PDF (7 pages)
dot icon29/06/2004
Total exemption full accounts made up to 2003-05-31
View PDF (10 pages)
dot icon19/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/04/2004
Return made up to 18/02/04; full list of members
View PDF (7 pages)
dot icon18/12/2003
Registered office changed on 18/12/03 from: antian & co premier house 112 station road edgware middlesex HA8 7BJ
View PDF (1 pages)
dot icon25/03/2003
Total exemption full accounts made up to 2002-05-31
View PDF (10 pages)
dot icon17/03/2003
Return made up to 18/02/03; full list of members
View PDF (7 pages)
dot icon07/03/2002
Total exemption full accounts made up to 2001-05-31
View PDF (10 pages)
dot icon27/02/2002
Return made up to 18/02/02; full list of members
View PDF (8 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon22/03/2001
Return made up to 18/02/01; full list of members
View PDF (6 pages)
dot icon23/02/2001
Full accounts made up to 2000-05-31
View PDF (10 pages)
dot icon21/01/2001
Registered office changed on 21/01/01 from: 14 old rectory gardens edgware middlesex HA8 7LS
View PDF (1 pages)
dot icon21/01/2001
Director resigned
View PDF (1 pages)
dot icon21/01/2001
Director resigned
View PDF (1 pages)
dot icon21/01/2001
New director appointed
View PDF (2 pages)
dot icon27/03/2000
Return made up to 18/02/00; full list of members
View PDF (7 pages)
dot icon07/02/2000
Full accounts made up to 1999-05-31
View PDF (10 pages)
dot icon29/07/1999
Registered office changed on 29/07/99 from: middlesex house 29/45 high street edgware middlesex HA8 7LH
View PDF (1 pages)
dot icon01/03/1999
Return made up to 18/02/99; no change of members
View PDF (4 pages)
dot icon14/12/1998
Full accounts made up to 1998-05-31
View PDF (10 pages)
dot icon03/03/1998
Return made up to 18/02/98; full list of members
View PDF (6 pages)
dot icon03/03/1998
Ad 03/11/97--------- £ si 1@1=1 £ ic 99/100
View PDF (3 pages)
dot icon24/04/1997
New director appointed
View PDF (2 pages)
dot icon17/04/1997
Registered office changed on 17/04/97 from: inglenook vicarage lane laleham middlesex TW18 1UE
View PDF (1 pages)
dot icon17/04/1997
Accounting reference date extended from 28/02/98 to 31/05/98
View PDF (1 pages)
dot icon17/04/1997
Ad 20/03/97--------- £ si 97@1=97 £ ic 2/99
View PDF (2 pages)
dot icon17/04/1997
New director appointed
View PDF (2 pages)
dot icon27/02/1997
Director resigned
View PDF (1 pages)
dot icon27/02/1997
Secretary resigned
View PDF (1 pages)
dot icon27/02/1997
New secretary appointed
View PDF (2 pages)
dot icon27/02/1997
New director appointed
View PDF (2 pages)
dot icon18/02/1997
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
13.68K
-
0.00
-
-
2022
3
29.02K
-
0.00
-
-
2023
3
33.58K
-
0.00
-
-
2023
3
33.58K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

33.58K £Ascended15.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chandler, Ian Roland
Director
01/11/2001 - 05/10/2020
4
Biss, Jane Teresa
Director
18/02/1997 - 09/09/2012
9
Lister, Jonathan Edmond
Director
20/03/1997 - 15/11/2000
1
Tiplady, Nicholas Charles
Director
20/03/1997 - 15/11/2000
8
COMPANY DIRECTORS LIMITED
Nominee Director
18/02/1997 - 18/02/1997
67500

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ACUMEN LIMITED

ACUMEN LIMITED is an(a) Active company incorporated on 18/02/1997 with the registered office located at Suite A, 1-3 Canfield Place, London NW6 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUMEN LIMITED?

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ACUMEN LIMITED is currently Active. It was registered on 18/02/1997 .

Where is ACUMEN LIMITED located?

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ACUMEN LIMITED is registered at Suite A, 1-3 Canfield Place, London NW6 3BT.

What does ACUMEN LIMITED do?

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ACUMEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ACUMEN LIMITED have?

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ACUMEN LIMITED had 3 employees in 2023.

What is the latest filing for ACUMEN LIMITED?

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The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.