ACUMIN CONSULTING LIMITED

Key Data

Status

Active

Company No.

03688086

Incorporation date

23/12/1998

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

20/04/2026

Satisfaction of charge 036880860002 in full

View PDF (1 pages)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (39 pages)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

04/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

26/02/2026

Change of details for Red Snapper Recruitment Limited as a person with significant control on 2024-09-23

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Simon Edwin Hugo Hember as a director on 2026-01-01

View PDF (1 pages)

10/03/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (5 pages)

10/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (45 pages)

10/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

10/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

06/01/2025

Register(s) moved to registered inspection location 28 Northchurch Road London N1 4EH

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

23/09/2024

Registered office address changed from 10 Alie Street London E1 8DE England to 28 Northchurch Road London N1 4EH on 2024-09-23

View PDF (1 pages)

23/09/2024

Register inspection address has been changed to 28 Northchurch Road London N1 4EH

View PDF (1 pages)

10/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

10/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (48 pages)

10/07/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (14 pages)

13/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

29/09/2023

Registration of charge 036880860003, created on 2023-09-27

View PDF (11 pages)

23/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

23/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (2 pages)

23/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (52 pages)

23/05/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (5 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

01/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (9 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

18/12/2020

Change of details for Red Snapper Recruitment Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

24/06/2020

Secretary's details changed for Mrs Helen Jerrold on 2020-06-23

View PDF (1 pages)

06/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (10 pages)

03/02/2020

Registered office address changed from Octavia House 50 Banner Street London EC1Y 8st England to 10 Alie Street London E1 8DE on 2020-02-03

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mrs Helen Jerrold as a secretary on 2020-01-06

View PDF (2 pages)

07/01/2020

Termination of appointment of Simon Edwin Hugo Hember as a secretary on 2020-01-06

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

24/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (10 pages)

02/01/2019

Termination of appointment of Christopher John Batten as a director on 2018-11-01

View PDF (1 pages)

12/02/2018

Full accounts made up to 2017-05-31

View PDF (22 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

13/12/2017

Registration of charge 036880860002, created on 2017-12-04

View PDF (39 pages)

22/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2017

Full accounts made up to 2016-05-31

View PDF (23 pages)

01/03/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

03/03/2016

Current accounting period extended from 2016-04-30 to 2016-05-31

View PDF (1 pages)

10/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

17/08/2015

Appointment of Mr Martin Jerrold as a director on 2015-07-15

View PDF (2 pages)

17/08/2015

Appointment of Mrs Helen Jane Jerrold as a director on 2015-07-15

View PDF (2 pages)

21/07/2015

Registered office address changed from Suite 22 Beaufort Court Admirals Way London Greater London E14 9XL to Octavia House 50 Banner Street London EC1Y 8st on 2015-07-21

View PDF (1 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-06-23

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13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

02/01/2015

Director's details changed for Mr Christopher John Batten on 2014-01-01

View PDF (2 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

06/01/2014

Director's details changed for Mr Simon Edwin Hugo Hember on 2013-12-01

View PDF (2 pages)

06/01/2014

Secretary's details changed for Mr Simon Edwin Hugo Hember on 2013-12-01

View PDF (1 pages)

06/01/2014

Director's details changed for Mr Christopher John Batten on 2013-12-01

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

15/01/2013

Director's details changed for Mr Christopher Batten on 2010-08-15

View PDF (2 pages)

15/01/2013

Director's details changed for Mr Christopher Batten on 2010-08-15

View PDF (2 pages)

07/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

26/11/2012

Sub-division of shares on 2012-11-08

View PDF (5 pages)

26/11/2012

Particulars of variation of rights attached to shares

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26/11/2012

Particulars of variation of rights attached to shares

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26/11/2012

Change of share class name or designation

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26/11/2012

Statement of company's objects

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26/11/2012

Resolutions

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26/11/2012

Resolutions

View PDF (10 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

24/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Mr Christopher Batten on 2009-12-22

View PDF (2 pages)

01/02/2010

Director's details changed for Simon Edwin Hugo Hember on 2009-12-22

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

09/02/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

09/02/2009

Director's change of particulars / christopher batten / 12/01/2009

View PDF (2 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

14/02/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

27/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

12/04/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

16/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/07/2005

Registered office changed on 24/07/05 from: acumin house 141A white horse road london E1 0NW

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (1 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

13/12/2004

Return made up to 23/12/04; full list of members

View PDF (7 pages)

10/02/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

16/01/2004

Ad 26/06/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

24/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

17/12/2002

Return made up to 23/12/02; full list of members

View PDF (7 pages)

23/01/2002

Certificate of change of name

View PDF (2 pages)

23/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

09/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

20/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

28/02/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

24/12/1999

Return made up to 23/12/99; full list of members

View PDF (6 pages)

02/12/1999

Registered office changed on 02/12/99 from: 141 white horse road london E1 0NW

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Registered office changed on 11/01/99 from: 18A queen square bath BA1 2HR

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (14 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

31/05/2025

Next confirmation date

23/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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
Jerrold, Martin	Director	15/07/2015 - Present	21
Batten, Christopher John	Director	01/04/1999 - 01/11/2018	6
Jerrold, Helen Jane	Director	15/07/2015 - Present	14
Hember, Simon Edwin Hugo	Director	01/04/1999 - 01/01/2026	9
Jerrold, Helen	Secretary	06/01/2020 - Present	-

Persons with Significant Control

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

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Description

About ACUMIN CONSULTING LIMITED

ACUMIN CONSULTING LIMITED is an(a) Active company incorporated on 23/12/1998 with the registered office located at 28 Northchurch Road, London N1 4EH. 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 ACUMIN CONSULTING LIMITED?

ACUMIN CONSULTING LIMITED is currently Active. It was registered on 23/12/1998 .

Where is ACUMIN CONSULTING LIMITED located?

ACUMIN CONSULTING LIMITED is registered at 28 Northchurch Road, London N1 4EH.

What does ACUMIN CONSULTING LIMITED do?

ACUMIN CONSULTING LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ACUMIN CONSULTING LIMITED?

The latest filing was on 20/04/2026: Satisfaction of charge 036880860002 in full.