Acumin Consulting Limited

Company Registration Number: 03688086

Company registered in England and Wales

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Acumin Consulting Limited is a Private Company Limited by Shares first registered on 23 December 1998. Its current registered address is in London.

Registered Address

OCTAVIA HOUSE
50 BANNER STREET
LONDON
ENGLAND
EC1Y 8ST

There are 7 companies currently registered at this postcode, including this one.

All companies at EC1Y 8ST

Registration Data

Company Number

03688086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z729301X

Registration Start Date

30 October 2002

Registration Expiry Date

29 October 2017

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £560,808£978,780£532,686£478,952£552,030£546,761£382,108
of which Cash £49,985£155,367£82,966£150,882£134,038£108,474£118,076
Total Assets £560,808£978,780£532,686£478,952£552,030£546,761£382,108
Current Liabilities £334,425£640,590£347,872£360,767£397,344£427,791£265,410
Net Current Assets £226,383£338,190£184,814£118,185£154,686£118,970£116,698
Total Net Worth £226,383£347,716£196,789£134,152£175,638£142,278£140,756

Previous Names

  • ACUMIN RECRUITMENT LIMITED, active until 23 January 2002

Company Officers

  • HEMBER, Simon Edwin Hugo

    Secretary

    Appointed on 25 November 1999

     

    Wychwood House
    Brighton Road
    Shermanbury
    Horsham
    West Sussex
    RH13 8HE
    England

  • BATTEN, Christopher John

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1973

    Octavia House
    50 Banner Street
    London
    EC1Y 8ST
    England

  • HEMBER, Simon Edwin Hugo

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1975

    Wychwood House
    Brighton Road
    Shermanbury
    Horsham
    West Sussex
    RH13 8HE
    England

  • JERROLD, Helen Jane

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1974

    Octavia House
    50 Banner Street
    London
    EC1Y 8ST
    England

  • JERROLD, Martin

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Octavia House
    50 Banner Street
    London
    EC1Y 8ST
    England

  • DATASEARCH CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 December 1998

    Resigned on 23 December 1998

    18a Queen Square
    Bath
    BA1 2HR

  • DATASEARCH NOMINEES LIMITED

    Nominee Director

    Appointed on 23 December 1998

    Resigned on 23 December 1998

    18a Queen Square
    Bath
    BA1 2HR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 March 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A61CC2FU. Transaction: MzE3MDU1NjUwN2FkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X6188WP6. Transaction: MzE3MDAxMTQzMmFkaXF6a2N4.

  3. 3 March 2016 Current accounting period extended from 30 April 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X51ZFLOP. Transaction: MzE0MzI5MDI5MWFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X50DOVVE. Transaction: MzE0MTU0MzU3NmFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WKY9. Transaction: MzEzOTUxNzg5N2FkaXF6a2N4.

  6. 17 August 2015 Appointment of Mr Martin Jerrold as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4DZM2TE. Transaction: MzEyOTA3OTYwOGFkaXF6a2N4.

  7. 17 August 2015 Appointment of Mrs Helen Jane Jerrold as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4DZM1Q9. Transaction: MzEyOTA3OTIxOWFkaXF6a2N4.

  8. 21 July 2015 Registered office address changed from Suite 22 Beaufort Court Admirals Way London Greater London E14 9XL to Octavia House 50 Banner Street London EC1Y 8st on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C1GI8G. Transaction: MzEyNzM2OTgyMGFkaXF6a2N4.

  9. 13 July 2015 Statement of capital following an allotment of shares on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH01. Barcode: X4BJ8RU1. Transaction: MzEyNjk1MTAyOGFkaXF6a2N4.

  10. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YI3C. Transaction: MzExNjY2MzQwNmFkaXF6a2N4.

  11. 2 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UKDF. Transaction: MzExNDU5MDQ3MWFkaXF6a2N4.

  12. 2 January 2015 Director's details changed for Mr Christopher John Batten on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3Y7UKD7. Transaction: MzExNDU5MDQ3MGFkaXF6a2N4.

  13. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QNGT4. Transaction: MzA5NDAxODM1MmFkaXF6a2N4.

  14. 6 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7I1K. Transaction: MzA5MjAxNDgyMGFkaXF6a2N4.

  15. 6 January 2014 Director's details changed for Mr Simon Edwin Hugo Hember on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2YZ7I1C. Transaction: MzA5MjAxMzMxMmFkaXF6a2N4.

  16. 6 January 2014 Secretary's details changed for Mr Simon Edwin Hugo Hember on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2YZ7I0W. Transaction: MzA5MjAxMzMwNGFkaXF6a2N4.

  17. 6 January 2014 Director's details changed for Mr Christopher John Batten on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2YZ7I14. Transaction: MzA5MjAxMzMxMGFkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X204FW0Q. Transaction: MzA3MTE1Mzk1MGFkaXF6a2N4.

  19. 15 January 2013 Director's details changed for Mr Christopher Batten on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X204FW0I. Transaction: MzA3MTE1MzkxNWFkaXF6a2N4.

  20. 15 January 2013 Director's details changed for Mr Christopher Batten on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X204FUNL. Transaction: MzA3MTE1MzYyMGFkaXF6a2N4.

  21. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MS5SFU. Transaction: MzA2OTAxODc2M2FkaXF6a2N4.

  22. 26 November 2012 Sub-division of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH02. Barcode: A1M7IMYB. Transaction: MzA2ODE2NzYxOGFkaXF6a2N4.

  23. 26 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1M7IMYJ. Transaction: MzA2ODE2NzU3OWFkaXF6a2N4.

  24. 26 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1M7IMY3. Transaction: MzA2ODE2NzU0NmFkaXF6a2N4.

  25. 26 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1M7IMXV. Transaction: MzA2ODE2NzQ5OWFkaXF6a2N4.

  26. 26 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1M7IMXF. Transaction: MzA2ODE2NzQ4M2FkaXF6a2N4.

  27. 26 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODE2NzMzMGFkaXF6a2N4.

  28. 26 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODE2NzIxMWFkaXF6a2N4.

  29. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D6TNT. Transaction: MzA1MTU2ODk5NWFkaXF6a2N4.

  30. 24 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X117GCK8. Transaction: MzA1MTI3Njg5MWFkaXF6a2N4.

  31. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM029R6R. Transaction: MzAzMTI5OTY2N2FkaXF6a2N4.

  32. 25 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XKRZRR3S. Transaction: MzAzMTA2NTA1OGFkaXF6a2N4.

  33. 1 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZUGGH58. Transaction: MzAwODM2MDc1MmFkaXF6a2N4.

  34. 1 February 2010 Director's details changed for Mr Christopher Batten on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZUGEH56. Transaction: MzAwODM2MDEzN2FkaXF6a2N4.

  35. 1 February 2010 Director's details changed for Simon Edwin Hugo Hember on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZUGFH57. Transaction: MzAwODM2MDEzOGFkaXF6a2N4.

  36. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYQ6DH1M. Transaction: MzAwODIxOTU4NWFkaXF6a2N4.

  37. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0LJB7A6. Transaction: MjAyNTY3NzAyMWFkaXF6a2N4.

  38. 9 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3WE78E. Transaction: MjAyNTM0NDU0OGFkaXF6a2N4.

  39. 9 February 2009 Director's change of particulars / christopher batten / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP3WF78F. Transaction: MjAyNTM0NDE4NWFkaXF6a2N4.

  40. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV972XL5. Transaction: MjAwMDYwNzkzMGFkaXF6a2N4.

  41. 14 February 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4NzgwOGFkaXF6a2N4.

  42. 27 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MDgwM2FkaXF6a2N4.

  43. 4 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0ODYyOGFkaXF6a2N4.

  44. 12 April 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzMDQyNGFkaXF6a2N4.

  45. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzNDA2MmFkaXF6a2N4.

  46. 6 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU0OTYzOGFkaXF6a2N4.

  47. 24 July 2005 Registered office changed on 24/07/05 from: acumin house 141A white horse road london E1 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA1NzY0OWFkaXF6a2N4.

  48. 8 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU2MjIzM2FkaXF6a2N4.

  49. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTA0MjcwNmFkaXF6a2N4.

  50. 13 December 2004 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5MDA5N2FkaXF6a2N4.

  51. 10 February 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxODE0NWFkaXF6a2N4.

  52. 2 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDY3NzAzMGFkaXF6a2N4.

  53. 16 January 2004 Ad 26/06/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjcxNDI4N2FkaXF6a2N4.

  54. 24 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMTY0MzAzN2FkaXF6a2N4.

  55. 17 December 2002 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2NDIyN2FkaXF6a2N4.

  56. 23 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDY2NTMwNGFkaXF6a2N4.

  57. 23 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwOTcyODE0OGFkaXF6a2N4.

  58. 9 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk4MjAyNWFkaXF6a2N4.

  59. 20 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3MzM3MWFkaXF6a2N4.

  60. 15 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzc2Mjg3MWFkaXF6a2N4.

  61. 28 February 2000 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTgzMDc0NWFkaXF6a2N4.

  62. 24 December 1999 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzNjUyMGFkaXF6a2N4.

  63. 2 December 1999 Registered office changed on 02/12/99 from: 141 white horse road london E1 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUxNzk3NWFkaXF6a2N4.

  64. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE2NTY4MGFkaXF6a2N4.

  65. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAyNTU0M2FkaXF6a2N4.

  66. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUzNzcyNmFkaXF6a2N4.

  67. 30 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTM5MzUyN2FkaXF6a2N4.

  68. 23 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTA0NTI2MmFkaXF6a2N4.

  69. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwMDA0MWFkaXF6a2N4.

  70. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQwNTc2OWFkaXF6a2N4.

  71. 11 January 1999 Registered office changed on 11/01/99 from: 18A queen square bath BA1 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ5NzgwOWFkaXF6a2N4.

  72. 23 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM3NjcxM2FkaXF6a2N4.

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