ACEVO SOLUTIONS LIMITED
Overview
| Company Name | ACEVO SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07194347 |
| 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 ACEVO SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACEVO SOLUTIONS LIMITED located?
| Registered Office Address | Cipfa 77 Mansell Street E1 8AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACEVO SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACEVO SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ACEVO SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Copson as a director on Aug 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Smith as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cipfa 77 Mansell Street London E1 8AN on Aug 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Ide as a director on May 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Victoria Ann Browning as a director on May 27, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box EC3M 6BB 150 Fenchurch Street Fourth Floor London Uk EC3M 6BB England to 71-75 Shelton Street London Greater London WC2H 9JQ on Feb 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Appointment of Mr David John Smith as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Margaret Welch as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Registered office address changed from Regents Wharf 8 All Saints Street London N1 9RL to PO Box EC3M 6BB 150 Fenchurch Street Fourth Floor London Uk EC3M 6BB on Jun 14, 2018 | 1 pages | AD01 | ||
Who are the officers of ACEVO SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPSON, Andrew James William | Director | 77 Mansell Street E1 8AN London Cipfa England | England | British | 311715810001 | |||||
| IDE, Jane | Director | 77 Mansell Street E1 8AN London Cipfa England | England | British | 194693000001 | |||||
| HODGES, Peter Lewis | Secretary | 8 All Saints Street N1 9RL London Regents Wharf | 226235630001 | |||||||
| SMITH, Sarah Louise | Secretary | 8 All Saints Street N1 9RL London Regents Wharf United Kingdom | 166035990001 | |||||||
| SPEARMAN, Jessica | Secretary | 8 All Saints Street N1 9RL London Regents Wharf United Kingdom | 179487670001 | |||||||
| WINTER, Mark | Secretary | 8 All Saints Street N1 9RL London Regents Wharf | 208585090001 | |||||||
| BEARDSHAW, Virginia | Director | 8 All Saints Street N1 9RL London Regents Wharf United Kingdom | England | British | 23272390001 | |||||
| BROWNING, Victoria Ann | Director | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | England | British | 63978700001 | |||||
| BUBB, Stephen John Limrick, Sir | Director | New Oxford Street WC1A 1NU London 1 | England | British | 148248100001 | |||||
| ELSWORTH, Sebastian David | Director | New Oxford Street WC1A 1NU London 1 United Kingdom | United Kingdom | British | 150150330001 | |||||
| EVENETT, Rupert William, Dr | Director | 8 All Saints Street N1 9RL London Regents Wharf United Kingdom | England | British | 171041430001 | |||||
| FLOOD, Thomas Nicholas | Director | York Way N1 9AG London 80 | United Kingdom | Irish | 128917870001 | |||||
| GORENSKI, Orli Sonia | Director | New Oxford Street WC1A 1NU London 1 | England | British | 158101850001 | |||||
| JOLLEY, Emily Anne | Director | 8 All Saints Street N1 9RL London Regents Wharf United Kingdom | England | British | 186848010001 | |||||
| KELLY, Rachel | Director | 8 All Saints Street N1 9RL London Regents Wharf | England | British | 195108190001 | |||||
| MICHELL, Ralph | Director | 8 All Saints Street N1 9RL London Regents Wharf United Kingdom | England | British | 170367940001 | |||||
| ROTHSCHILD, John Oliver | Director | New Oxford Street WC1A 1NU London 1 United Kingdom | United Kingdom | British | 90966130001 | |||||
| SINGH, Asheem | Director | 8 All Saints Street N1 9RL London Regents Wharf United Kingdom | United Kingdom | British | 186848020001 | |||||
| SMITH, David John | Director | 77 Mansell Street E1 8AN London Cipfa England | England | British | 134467030001 | |||||
| SMITH, Sarah Louise | Director | New Oxford Street WC1A 1NU London 1 | Uk | British | 127412130002 | |||||
| SPEARMAN, Jessica Ann | Director | 8 All Saints Street N1 9RL London Regents Wharf United Kingdom | England | British,German | 179487240001 | |||||
| WELCH, Katherine Margaret | Director | Fenchurch Street Fourth Floor Ec3m 6bb EC3M 6BB London 150 Uk England | England | British | 185315440001 |
Who are the persons with significant control of ACEVO SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Association Of Chief Executives Of Vountary Organisations | Apr 06, 2016 | Regents Wharf, All Saints Street N1 9RL London Regent's Wharf England | No | ||||||||||
| |||||||||||||
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