ACUMENSION LIMITED
Overview
| Company Name | ACUMENSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03594984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUMENSION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACUMENSION LIMITED located?
| Registered Office Address | 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUMENSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL COSTS ASSOCIATES LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for ACUMENSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ACUMENSION LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for ACUMENSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Simon Laurence Murray as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Darren Paul Drabble as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 035949840003, created on Jul 05, 2024 | 54 pages | MR01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Alexander Ford as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
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 Sep 08, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of ACUMENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Matthew Ian | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 248370130001 | |||||
| MURRAY, Simon Laurence | Director | Fenchurch Street EC3M 3AG London 20 England | United Kingdom | British | 235740320001 | |||||
| LUDLAM, Mark | Secretary | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | British | 59153920002 | ||||||
| BRIGGS, Christian | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 154407090002 | |||||
| BROWN, John Francis | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 160152700003 | |||||
| DRABBLE, Darren Paul | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 252050730001 | |||||
| FORD, Jason Alexander | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 88046150002 | |||||
| KNOWLES, Nigel Graham, Sir | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 316711790001 | |||||
| LUDLAM, Mark Andrew | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | England | British | 196060510001 | |||||
| LUDLAM, Mark Andrew | Director | 4 The Avenue CT21 5NJ Hythe Kent | British | 59153920001 |
Who are the persons with significant control of ACUMENSION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acuhold Limited | Apr 06, 2016 | Devonshire Street North M12 6JH Manchester 1 Universal Square England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0