ACUMEN GROUP MANAGEMENT LTD.

Overview

Company Name	ACUMEN GROUP MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	11676159
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2018

Summary

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

What is the purpose of ACUMEN GROUP MANAGEMENT LTD.?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ACUMEN GROUP MANAGEMENT LTD. located?

Registered Office Address	International House 36- 38 Cornhill EC3V 3NG London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACUMEN GROUP MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACUMEN GROUP MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for ACUMEN GROUP MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 03, 2025	Registered office address changed from Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH England to International House 36- 38 Cornhill London EC3V 3NG on Jun 03, 2025	1 pages	AD01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 29, 2023	Termination of appointment of Richard Thorn as a director on Aug 24, 2023	1 pages	TM01

Dec 02, 2022	Director's details changed for Mr Richard Hartley on Dec 01, 2022	2 pages	CH01

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Appointment of Mr Richard Hartley as a director on Nov 08, 2022	2 pages	AP01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Appointment of Richard Thorn as a director on Jun 21, 2021	2 pages	AP01

Jun 08, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Registered office address changed from 4 Upper High Street Winchester SO23 8UT United Kingdom to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on Aug 27, 2020	1 pages	AD01

Aug 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 04, 2020	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Notification of Richard Hartley as a person with significant control on Mar 31, 2019	2 pages	PSC01

Apr 26, 2019	Cessation of Nicholas Philip Andrew Briggs as a person with significant control on Mar 31, 2019	1 pages	PSC07

Apr 08, 2019	Notification of Nicholas Philip Andrew Briggs as a person with significant control on Nov 14, 2018	2 pages	PSC01

Apr 08, 2019	Cessation of Acumen Group Management Ltd. as a person with significant control on Nov 14, 2018	1 pages	PSC07

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ACUMEN GROUP MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Nicholas Philip Andrew 36- 38 Cornhill EC3V 3NG London International House England	Nov 14, 2018		Director	36- 38 Cornhill EC3V 3NG London International House England	England	British	1970-9	176220260001
HARTLEY, Richard 36- 38 Cornhill EC3V 3NG London International House England	Nov 08, 2022		Director	36- 38 Cornhill EC3V 3NG London International House England	Bermuda	British	1974-3	302075380002
HARTLEY, Richard Upper High Street SO23 8UT Winchester 4 United Kingdom	Nov 14, 2018	Nov 14, 2018	Director	Upper High Street SO23 8UT Winchester 4 United Kingdom	Bermuda	British	1974-3	252464830001
THORN, Richard 37-39 Southgate Street SO23 9EH Winchester Southgate Chambers England	Jun 21, 2021	Aug 24, 2023	Director	37-39 Southgate Street SO23 9EH Winchester Southgate Chambers England	South Africa	South African	1987-1	284476610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACUMEN GROUP MANAGEMENT LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Hartley

Mar 31, 2019

16 Burnaby Street

Hamilton

Burnaby Building

Bermuda

Nationality: British

Country of Residence: Bermuda

Natures of Control

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

Mr Nicholas Philip Andrew Briggs

Nov 14, 2018

Upper High Street

SO23 8UT Winchester

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Acumen Group Management Ltd.

Nov 14, 2018

PO BOX 116

Road Town, Tortola

Vg1110

Sea Meadow House

Virgin Islands, British

Yes

Legal Form	Limited Company
Legal Authority	Bvi Business Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0