Acumen Investments Limited

Company Registration Number: 02677823

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acumen Investments Limited is a Private Company Limited by Shares first registered on 15 January 1992. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
LONDON
SW1P 2PN

There are 515 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

02677823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £1,812£1,812£1,812£0£0£0£0
Net Current Assets £-1,812£-1,812£-1,812£0£0£0£0
Total Net Worth £-1,812£-1,812£-1,812£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRIESACHER, Margit

    Secretary

     

    3672 Alta Mesa Drive
    Studio City
    California
    91604
    Usa

  • FRIESACHER, Margit

    Director

    Appointed on 15 January 1992

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1957

    3672 Alta Mesa Drive
    Studio City
    California
    91604
    Usa

  • HERBERT, Clive Raford

    Director

    Appointed on 15 January 1992

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: January 1959

    1
    Vincent Square
    London
    SW1P 2PN

  • CORPORATE LAW NOMINEES LIMITED

    Secretary

    Appointed on 10 January 1992

    Resigned on 3 November 1992

    3rd Floor Essex House
    12/13 Essex Street
    London
    WC2R 3AA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCG9E. Transaction: MzE3MzEyNDUzNmFkaXF6a2N4.

  2. 7 April 2017 Director's details changed for Clive Raford Herbert on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: CH01. Barcode: X63VBUGW. Transaction: MzE3MzEyMDAxN2FkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWZIB. Transaction: MzE3MjU3MjM3M2FkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5304495. Transaction: MzE0NDM2MjYxMmFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X529QVDE. Transaction: MzE0MzUxNDk1OWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DD7YB. Transaction: MzEyMDMzMjc5OGFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40YM6YT. Transaction: MzExNzAwODYzMWFkaXF6a2N4.

  8. 12 May 2014 Director's details changed for Clive Raford Herbert on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37PHNSR. Transaction: MzA5OTg1MDY5NmFkaXF6a2N4.

  9. 14 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31JOTEQ. Transaction: MzA5NDUyODQ1OGFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKEVC. Transaction: MzA5MjY3MDEwM2FkaXF6a2N4.

  11. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22TZ7IY. Transaction: MzA3MzU1NDcyNWFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204G8ZV. Transaction: MzA3MTE1NjU2OGFkaXF6a2N4.

  13. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RITBC. Transaction: MzA1NTI2NjkxM2FkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLLIA. Transaction: MzA1MDYyOTQwNmFkaXF6a2N4.

  15. 12 January 2012 Director's details changed for Clive Raford Herbert on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CLLI2. Transaction: MzA1MDYyOTExMWFkaXF6a2N4.

  16. 12 January 2012 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CLLHU. Transaction: MzA1MDYyOTExOWFkaXF6a2N4.

  17. 14 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOJ4LT87. Transaction: MzAzNTU5OTg2MmFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: X7N69SWU. Transaction: MzAzNDg0Njc1OGFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWXI8H1Y. Transaction: MzAwODEyNzI5MWFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Margit Friesacher on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XWXI6H1W. Transaction: MzAwODEyNjcwNmFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Clive Raford Herbert on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XWXI7H1X. Transaction: MzAwODEyNjcwOGFkaXF6a2N4.

  22. 5 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASM9TG17. Transaction: MzAwNjI5Njc2NmFkaXF6a2N4.

  23. 19 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRCJ6NV. Transaction: MjAyMzY3MjU0M2FkaXF6a2N4.

  24. 23 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6FV31NH. Transaction: MjAwOTU1OTc1N2FkaXF6a2N4.

  25. 18 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW8IUYYM. Transaction: MjAwMzYwMTE0MmFkaXF6a2N4.

  26. 24 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNDM4MGFkaXF6a2N4.

  27. 28 March 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ2MDI3OGFkaXF6a2N4.

  28. 3 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMTA4MmFkaXF6a2N4.

  29. 1 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwMzM1N2FkaXF6a2N4.

  30. 13 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxOTMzOWFkaXF6a2N4.

  31. 7 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUwNjE3NWFkaXF6a2N4.

  32. 23 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY1MjY0M2FkaXF6a2N4.

  33. 23 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDgyMTY2N2FkaXF6a2N4.

  34. 3 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MTg2NjEzNGFkaXF6a2N4.

  35. 3 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwNDQwNWFkaXF6a2N4.

  36. 30 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ2NDA5MGFkaXF6a2N4.

  37. 30 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5NjExMmFkaXF6a2N4.

  38. 16 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTE1OTkzNGFkaXF6a2N4.

  39. 19 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY1OTI1OWFkaXF6a2N4.

  40. 2 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjcyNDg1N2FkaXF6a2N4.

  41. 7 March 2000 Registered office changed on 07/03/00 from: 4TH floor 10 stratton street london W1X 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYzOTk5MWFkaXF6a2N4.

  42. 4 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYyNTI5OGFkaXF6a2N4.

  43. 29 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNTA5NjIzMGFkaXF6a2N4.

  44. 29 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA2MzgxOGFkaXF6a2N4.

  45. 22 January 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxODg1M2FkaXF6a2N4.

  46. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2OTUyNzQ2NmFkaXF6a2N4.

  47. 6 February 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5MzAyNWFkaXF6a2N4.

  48. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNzY0NzIzMmFkaXF6a2N4.

  49. 5 March 1997 Return made up to 15/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM3Mjc3NGFkaXF6a2N4.

  50. 29 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0ODUxMzA0MWFkaXF6a2N4.

  51. 29 February 1996 Return made up to 15/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk2Nzk3OGFkaXF6a2N4.

  52. 30 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNTQ5MzI5MmFkaXF6a2N4.

  53. 14 January 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTkxNDAxNWFkaXF6a2N4.

  54. 8 February 1994 Return made up to 15/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDk2NDk2M2FkaXF6a2N4.

  55. 23 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MDE2Nzk3NmFkaXF6a2N4.

  56. 18 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA2ODY5N2FkaXF6a2N4.

  57. 18 March 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODY5MzY3MGFkaXF6a2N4.

  58. 20 October 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzODU1NzE3NmFkaXF6a2N4.

  59. 17 February 1992 Registered office changed on 17/02/92 from: 146 strand london WC2R 1JH

    Category: Address. Type: 287. Transaction: MDEzMzI0NTg1NGFkaXF6a2N4.

  60. 15 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzAxNTIxMWFkaXF6a2N4.

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