Acumen Solutions UK Limited

Company Registration Number: 05567484

Company registered in England and Wales

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Acumen Solutions UK Limited is a Private Company Limited by Shares first registered on 19 September 2005. Its current registered address is in Slough.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
SL1 1PG

There are 446 companies currently registered at this postcode, including this one.

All companies at SL1 1PG

Registration Data

Company Number

05567484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,971,280£0
Current Assets £1,827,469£1,531,189£1,211,353£1,376,901£907,732£687,927
of which Cash £306,084£307,239£496,100£217,106£1,424£193,256
Total Assets £1,827,469£1,531,189£1,211,353£1,376,901£2,879,012£687,927
Current Liabilities £2,851,721£2,146,659£1,869,473£2,367,731£1,896,942£1,641,694
Net Current Assets £-1,024,252£-615,470£-658,120£-990,830£-989,210£-953,767
Total Net Worth £1,008,965£602,679£649,678£984,788£982,070£-950,684

Previous Names

No previous names

Company Officers

  • JOUBRAN, David

    Director

    Appointed on 19 September 2005

     

    Nationality: American

    Occupation: Consultant

    Month of birth: June 1970

    2454 39th Street, Nw
    Washington Dc
    20007
    Usa

  • LUTZ, Stacy Lee

    Secretary

    Appointed on 19 September 2005

    Resigned on 18 October 2005

    1806 North George Mason Drive
    Arlington
    Va22205
    Usa

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 October 2005

    Resigned on 30 June 2014

    The Broadgate Tower
    3rd Floor
    20 Primrose Street
    London
    EC2A 2RS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2005

    Resigned on 19 September 2005

    26
    Church Street
    London
    NW8 8EP

  • REED, Stacy Lutz

    Director

    Appointed on 19 September 2005

    Resigned on 28 April 2010

    Nationality: American

    Occupation: Consultant

    Month of birth: December 1967

    2606 N.Fillmore Street
    Arlington
    Virginia
    22207
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2HLN. Transaction: MzE1OTAxODQ5MWFkaXF6a2N4.

  2. 26 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CWU88. Transaction: MzE0OTM1ODk5MmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13MQX. Transaction: MzEzMjA2MDEzNWFkaXF6a2N4.

  4. 18 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z5AQI. Transaction: MzEyMzA1ODc2MGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O9ZC. Transaction: MzEwOTIzNzU1N2FkaXF6a2N4.

  6. 8 July 2014 Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODB6H. Transaction: MzEwMzM4MjQ2N2FkaXF6a2N4.

  7. 1 July 2014 Termination of appointment of Reed Smith Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B691CJ. Transaction: MzEwMjk4MzgwNmFkaXF6a2N4.

  8. 8 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3738O5E. Transaction: MzA5OTY1NjUxM2FkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TA1M. Transaction: MzA4NjIzNDYxNWFkaXF6a2N4.

  10. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IOUYG. Transaction: MzA3OTQ4NTAwNWFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGQAJ. Transaction: MzA2NTc1Njk4MmFkaXF6a2N4.

  12. 13 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16LAL4J. Transaction: MzA1NTc2MTc3NGFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X0VV0YBW. Transaction: MzA0NTM5NzAzMmFkaXF6a2N4.

  14. 19 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATW0RVUF. Transaction: MzA0MDY3NDU4NWFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: X6C0WPSS. Transaction: MzAyODUzODE4N2FkaXF6a2N4.

  16. 5 November 2010 Termination of appointment of Stacy Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVA01OUL. Transaction: MzAyNjQ3MTE2NWFkaXF6a2N4.

  17. 16 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH89FKV2. Transaction: MzAxNzcyODYxOGFkaXF6a2N4.

  18. 29 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG23NDO6. Transaction: MjA0MjM4ODQ1OWFkaXF6a2N4.

  19. 14 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP45O9SX. Transaction: MjAzMjk1MTM0N2FkaXF6a2N4.

  20. 17 March 2009 Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOO187N. Transaction: MjAyODI5NTY0M2FkaXF6a2N4.

  21. 17 March 2009 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Barcode: XYOB287B. Transaction: MjAyODI5NTMzMmFkaXF6a2N4.

  22. 7 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQPA3RC. Transaction: MjAxNTAwNzkxNWFkaXF6a2N4.

  23. 19 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACGX2ZRR. Transaction: MjAwNTYzMTY1MmFkaXF6a2N4.

  24. 8 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NTE2NmFkaXF6a2N4.

  25. 12 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4MjA1NmFkaXF6a2N4.

  26. 26 September 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM2MTkyNGFkaXF6a2N4.

  27. 21 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc3NDQ4MGFkaXF6a2N4.

  28. 13 February 2006 [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYyMzU2OWFkaXF6a2N4.

  29. 10 February 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzU0OTYwN2FkaXF6a2N4.

  30. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTYxNDY3OWFkaXF6a2N4.

  31. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3OTcxOWFkaXF6a2N4.

  32. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk1OTEwMGFkaXF6a2N4.

  33. 15 November 2005 Registered office changed on 15/11/05 from: 12 gough square london EC4A 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg0MjMxN2FkaXF6a2N4.

  34. 19 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE3MDk0NmFkaXF6a2N4.

  35. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY4MzUzM2FkaXF6a2N4.

  36. 19 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI0MzYwNmFkaXF6a2N4.

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