ACURABLE LIMITED

Key Data

Status

Active

Company No.

10310661

Incorporation date

03/08/2016

Size

Small

Classification

Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2016)

06/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (5 pages)

02/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (7 pages)

04/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

30/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (5 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (7 pages)

08/05/2024

Change of share class name or designation

View PDF (2 pages)

03/05/2024

Termination of appointment of Emilio Sanz Pereiras as a director on 2024-04-08

View PDF (1 pages)

04/04/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04

View PDF (1 pages)

26/03/2024

Appointment of Mr Stuart Bowyer as a secretary on 2024-03-26

View PDF (2 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

05/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (9 pages)

24/02/2023

Accounts for a small company made up to 2022-05-31

View PDF (14 pages)

27/01/2023

Second filing for the cessation of Emilio Sanz Pereiras as a person with significant control

View PDF (6 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (11 pages)

19/01/2023

Purchase of own shares.

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (51 pages)

09/01/2023

Cancellation of shares. Statement of capital on 2022-12-21

View PDF (9 pages)

06/01/2023

Change of details for Esther Rodriguez-Villegas as a person with significant control on 2017-09-30

View PDF (2 pages)

05/01/2023

Cessation of Emilio Sanz Pereiras as a person with significant control on 2022-12-21

View PDF (2 pages)

05/01/2023

Change of details for Esther Rodriguez-Villegas as a person with significant control on 2022-12-21

View PDF (2 pages)

02/11/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (9 pages)

31/08/2022

Resolutions

View PDF (2 pages)

31/08/2022

Memorandum and Articles of Association

View PDF (46 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (10 pages)

23/08/2022

Sub-division of shares on 2022-07-08

View PDF (6 pages)

23/08/2022

Appointment of Ms. Sonia Fernández as a director on 2022-07-08

View PDF (2 pages)

23/08/2022

Termination of appointment of Russell Christopher Franklin Buckley as a director on 2022-07-08

View PDF (1 pages)

09/11/2021

Accounts for a small company made up to 2021-05-31

View PDF (13 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

08/12/2020

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

View PDF (13 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

16/01/2020

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

View PDF (11 pages)

04/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

27/10/2017

Resolutions

View PDF (47 pages)

22/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (6 pages)

24/08/2017

Change of share class name or designation

View PDF (2 pages)

16/08/2017

Director's details changed for Mr Emilio Sanz Pereiras on 2017-08-04

View PDF (2 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

02/08/2017

Appointment of Mr Rajeev Singh-Molares as a director on 2017-06-30

View PDF (2 pages)

02/08/2017

Appointment of Mr Russell Christopher Franklin Buckley as a director on 2017-06-30

View PDF (2 pages)

26/07/2017

Resolutions

View PDF (3 pages)

21/07/2017

Previous accounting period shortened from 2017-08-31 to 2017-05-31

View PDF (3 pages)

11/07/2017

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2017-07-11

View PDF (1 pages)

17/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-04-15

View PDF (3 pages)

24/04/2017

Appointment of Mr Emilio Sanz Pereiras as a director on 2017-04-10

View PDF (2 pages)

21/04/2017

Sub-division of shares on 2016-08-10

View PDF (6 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-08-15

View PDF (8 pages)

03/08/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-81.66 % *

* during past year

Cash in Bank

£93,327.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
1.34M
-
0.00
508.97K
-

2022
9
996.63K
-
0.00
93.33K
-

2022
9
996.63K
-
0.00
93.33K
-

Employees

2022

Employees

9 -31 % *

Net Assets(GBP)

996.63K £-25.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.33K £-81.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buckley, Russell Christopher Franklin	Director	30/06/2017 - 08/07/2022	20
Rodriguez-Villegas, Esther, Dr	Director	03/08/2016 - Present	1
Sanz Pereiras, Emilio	Director	10/04/2017 - 08/04/2024	3
Fernández, Sonia	Director	08/07/2022 - Present	-
Singh-Molares, Rajeev	Director	30/06/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ACURABLE LIMITED

ACURABLE LIMITED is an(a) Active company incorporated on 03/08/2016 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACURABLE LIMITED?

ACURABLE LIMITED is currently Active. It was registered on 03/08/2016 .

Where is ACURABLE LIMITED located?

ACURABLE LIMITED is registered at 2 Leman Street, London E1W 9US.

What does ACURABLE LIMITED do?

ACURABLE LIMITED operates in the Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007) sector.

How many employees does ACURABLE LIMITED have?

ACURABLE LIMITED had 9 employees in 2022.

What is the latest filing for ACURABLE LIMITED?

The latest filing was on 06/09/2025: Confirmation statement made on 2025-08-25 with updates.