ACUVENT ENGINEERING GROUP LTD

Key Data

Status

Active

Company No.

SC542480

Incorporation date

11/08/2016

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2016)

22/12/2025

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

View PDF (12 pages)

18/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

22/12/2023

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

View PDF (12 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (12 pages)

24/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

14/04/2022

Registration of charge SC5424800002, created on 2022-04-12

View PDF (26 pages)

07/04/2022

Registration of charge SC5424800001, created on 2022-03-31

View PDF (18 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

21/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

09/09/2021

Second filing of Confirmation Statement dated 2019-09-11

View PDF (3 pages)

09/09/2021

Notification of Acuvent Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

08/09/2021

Cessation of Calum Sharpe as a person with significant control on 2018-10-01

View PDF (1 pages)

08/09/2021

Cessation of Brian John Richard Nicoll as a person with significant control on 2018-10-01

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

16/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/12/2019

Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 4-6 Staffa Place Dryburgh Industrial Estate Dundee DD2 3SX on 2019-12-06

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

22/09/2017

Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Excel House 30 Semple Street Edinburgh EH3 8BL on 2017-09-22

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (5 pages)

07/06/2017

Previous accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (1 pages)

02/06/2017

Appointment of Mrs Connie Sharpe as a director on 2017-05-15

View PDF (2 pages)

02/06/2017

Appointment of Mrs Janice Ella Nicoll as a director on 2017-05-15

View PDF (2 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (8 pages)

29/12/2016

Sub-division of shares on 2016-11-09

View PDF (6 pages)

11/08/2016

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/09/2026

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
20
429.39K
-
0.00
262.55K
-

2022
21
577.89K
-
0.00
98.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharpe, Calum	Director	11/08/2016 - Present	4
Nicoll, Brian John Richard	Director	11/08/2016 - Present	2
Nicoll, Janice Ella	Director	15/05/2017 - Present	-
Sharpe, Connie	Director	15/05/2017 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACUVENT ENGINEERING GROUP LTD

ACUVENT ENGINEERING GROUP LTD is an(a) Active company incorporated on 11/08/2016 with the registered office located at 4-6 Staffa Place, Dryburgh Industrial Estate, Dundee DD2 3SX. There are currently 4 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 ACUVENT ENGINEERING GROUP LTD?

ACUVENT ENGINEERING GROUP LTD is currently Active. It was registered on 11/08/2016 .

Where is ACUVENT ENGINEERING GROUP LTD located?

ACUVENT ENGINEERING GROUP LTD is registered at 4-6 Staffa Place, Dryburgh Industrial Estate, Dundee DD2 3SX.

What does ACUVENT ENGINEERING GROUP LTD do?

ACUVENT ENGINEERING GROUP LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ACUVENT ENGINEERING GROUP LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.