ACUMENSION LIMITED

Key Data

Status

Active

Company No.

03594984

Incorporation date

08/07/1998

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (83 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

05/08/2025

Appointment of Mr Simon Laurence Murray as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Nigel Graham Knowles as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (72 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (13 pages)

14/11/2024

Termination of appointment of Darren Paul Drabble as a director on 2024-11-08

View PDF (1 pages)

11/07/2024

Resolutions

View PDF (3 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

09/07/2024

Statement of company's objects

View PDF (2 pages)

08/07/2024

Registration of charge 035949840003, created on 2024-07-05

View PDF (54 pages)

14/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (154 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (11 pages)

05/12/2023

Termination of appointment of Jason Alexander Ford as a director on 2023-12-04

View PDF (1 pages)

05/12/2023

Appointment of Sir Nigel Graham Knowles as a director on 2023-12-04

View PDF (2 pages)

08/09/2023

Registered office address changed from No 1 Universal Square Devonshire Street Manchester M12 6JH England to 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2023-09-08

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

03/05/2023

Previous accounting period shortened from 2023-07-30 to 2023-04-30

View PDF (1 pages)

28/04/2023

Appointment of Darren Paul Drabble as a director on 2023-04-27

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,423,772.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
40
2.77M
-
0.00
1.42M
-

2022
40
2.77M
-
0.00
1.42M
-

Employees

2022

Employees

40 - *

Net Assets(GBP)

2.77M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.42M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doughty, Matthew Ian	Director	02/09/2022 - Present	37
Ford, Jason Alexander	Director	02/09/2022 - 04/12/2023	14
Briggs, Christian	Director	08/09/2010 - 01/09/2022	14
Brown, John Francis	Director	08/07/1998 - 02/09/2022	14
Ludlam, Mark Andrew	Director	01/03/1999 - 02/09/2022	18

Persons with Significant Control

No PSC data available.

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Description

About ACUMENSION LIMITED

ACUMENSION LIMITED is an(a) Active company incorporated on 08/07/1998 with the registered office located at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUMENSION LIMITED?

ACUMENSION LIMITED is currently Active. It was registered on 08/07/1998 .

Where is ACUMENSION LIMITED located?

ACUMENSION LIMITED is registered at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does ACUMENSION LIMITED do?

ACUMENSION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACUMENSION LIMITED have?

ACUMENSION LIMITED had 40 employees in 2022.

What is the latest filing for ACUMENSION LIMITED?

The latest filing was on 11/02/2026: Audit exemption statement of guarantee by parent company for period ending 30/04/25.