ACUMENTIVE LIMITED

Overview

Company Name	ACUMENTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05539441
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACUMENTIVE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ACUMENTIVE LIMITED located?

Registered Office Address	1 Parkshot TW9 2RD Richmond Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ACUMENTIVE LIMITED?

Previous Company Names
Company Name	From	Until
RADIANTWAVE LIMITED	Aug 17, 2005	Aug 17, 2005

What are the latest accounts for ACUMENTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ACUMENTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for ACUMENTIVE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 06, 2026 with updates	5 pages	CS01

Jan 19, 2026	Full accounts made up to Sep 30, 2025	39 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 06, 2025 with updates	5 pages	CS01

Dec 11, 2024	Full accounts made up to Sep 30, 2024	40 pages	AA

May 15, 2024	Full accounts made up to Sep 30, 2023	42 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 06, 2024 with updates	5 pages	CS01

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Jan 05, 2023	Notification of Pacific & Orient Properties Ltd as a person with significant control on Dec 27, 2022	2 pages	PSC02

Jan 05, 2023	Cessation of Pacific Central Solutions Sdn Bhd as a person with significant control on Dec 27, 2022	1 pages	PSC07

Dec 22, 2022	Confirmation statement made on Dec 07, 2022 with updates	5 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Jul 28, 2022	Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022	1 pages	AA01

May 20, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with updates	5 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Aug 19, 2021	Appointment of Mr Robert Bryan Pick as a director on Jul 19, 2021	2 pages	AP01

Aug 19, 2021	Appointment of Yusseri Bin Md Yusoff as a director on Jul 19, 2021	2 pages	AP01

Aug 17, 2021	Change of share class name or designation	2 pages	SH08

Aug 14, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Aug 12, 2021	Termination of appointment of Alexandra Borisovna Vishevskaya as a director on Jul 19, 2021	1 pages	TM01

Aug 11, 2021	Termination of appointment of Martin Kruse as a director on Jul 19, 2021	1 pages	TM01

Aug 11, 2021	Notification of Pacific Central Solutions Sdn Bhd as a person with significant control on Jul 19, 2021	2 pages	PSC02

Aug 11, 2021	Cessation of Boris Vishnevskiy as a person with significant control on Mar 17, 2021	1 pages	PSC07

Jul 16, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Jun 16, 2021	Statement of capital following an allotment of shares on Mar 31, 2021 Capital: GBP 21,948.24089	3 pages	SH01

View All Filings

Who are the officers of ACUMENTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIN MD YUSOFF, Yusseri TW9 2RD Richmond 1 Parkshot Surrey England	Jul 19, 2021		Director	TW9 2RD Richmond 1 Parkshot Surrey England	Malaysia	Malaysian	1972-6	286399180001
CHAN, Thye Seng TW9 2RD Richmond 1 Parkshot Surrey England	May 24, 2018		Director	TW9 2RD Richmond 1 Parkshot Surrey England	Malaysia	Malaysian	1956-12	246909420001
PICK, Robert Bryan TW9 2RD Richmond 1 Parkshot Surrey England	Jul 19, 2021		Director	TW9 2RD Richmond 1 Parkshot Surrey England	England	British	1957-9	51796370003
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Aug 17, 2005	Oct 04, 2013	Secretary	New Street Square EC4A 3TW London 5				84071220030
DACHELET, James William 500 Forbes Street Nacogdoches Texas 75964 United States	Aug 30, 2005	Jun 10, 2009	Director	500 Forbes Street Nacogdoches Texas 75964 United States		American	1971-7	107712660001
HASSELL, Simon Julian New Street Square EC4A 3TW London 5	Jan 01, 2010	Sep 01, 2010	Director	New Street Square EC4A 3TW London 5	England	British	1971-2	89993860001
HISCOX, Martin Andrew TW9 2RD Richmond 1 Parkshot Surrey England	Jun 02, 2017	Mar 06, 2020	Director	TW9 2RD Richmond 1 Parkshot Surrey England	England	British	1960-9	221318620001
HISCOX, Martin The Homestead Sonning Eye RG4 0TN Reading	Aug 30, 2006	Jun 10, 2009	Director	The Homestead Sonning Eye RG4 0TN Reading	United Kingdom	British	1960-9	35292070001
HUDSON-SEARLE, Geoffrey Michael TW9 2RD Richmond 1 Parkshot Surrey England	Feb 23, 2017	Feb 26, 2018	Director	TW9 2RD Richmond 1 Parkshot Surrey England	United Kingdom	British	1967-2	226427860001
KRUSE, Martin TW9 2RD Richmond 1 Parkshot Surrey England	Sep 02, 2005	Jul 19, 2021	Director	TW9 2RD Richmond 1 Parkshot Surrey England	England	British	1969-12	108315580002
MANANI, Vishal Chiswick High Road W4 5TT London 454/458 London United Kingdom	Jun 02, 2016	Jun 23, 2017	Director	Chiswick High Road W4 5TT London 454/458 London United Kingdom	United Kingdom	British	1985-3	169954680002
VISHEVSKAYA, Alexandra Borisovna TW9 2RD Richmond 1 Parkshot Surrey England	Jan 01, 2010	Jul 19, 2021	Director	TW9 2RD Richmond 1 Parkshot Surrey England	United Kingdom	British	1974-6	149676940001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Aug 17, 2005	Aug 30, 2005	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Aug 17, 2005	Aug 30, 2005	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London				105169370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACUMENTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pacific & Orient Properties Ltd

Dec 27, 2022

Broadway

SW1H 0BL London

Suite 1, 7th Floor 50

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Pacific & Orient Properties Ltd
Registration Number	08518872

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Pacific Central Solutions Sdn Bhd

Jul 19, 2021

Lebuh Beringin

Port Klang

42000 Selangor Darul Ehsan

70b

Malaysia

Yes

Legal Form	Malaysia
Country Registered	Malaysia
Legal Authority	Malaysia
Place Registered	Malaysia
Registration Number	200601034321

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Boris Vishnevskiy

Apr 06, 2016

Chiswick High Road

W4 5TT London

454/458

London

United Kingdom

Yes

Nationality: Russian

Country of Residence: Russia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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