Acumen Portfolio Solutions Limited

Company Registration Number: 07036625

Company registered in England and Wales

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Acumen Portfolio Solutions Limited is a Private Company Limited by Shares first registered on 7 October 2009. Its current registered address is in London.

Registered Address

19 PEPPER STREET
LONDON
E14 9RP

There are 37 companies currently registered at this postcode, including this one.

All companies at E14 9RP

Registration Data

Company Number

07036625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,135,877£2,942,248£1,535,132£1,166,550£38,564£22,194£13,908
of which Cash £835,274£434,969£457,617£358,046£4£1,780£10,726
Total Assets £4,135,877£2,942,248£1,535,132£1,166,550£38,564£22,194£13,908
Current Liabilities £1,291,898£1,410,473£962,899£764,034£19,268£22,260£7,912
Net Current Assets £2,843,979£1,531,775£572,233£402,516£19,296£-66£5,996
Total Net Worth £2,882,056£1,586,597£617,016£409,036£19,296£-66£5,996

Previous Names

No previous names

Company Officers

  • BADGER, David John

    Director

    Appointed on 7 October 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1961

    24
    Greenways
    Haywards Heath
    Sussex
    RH162DT
    United Kingdom

  • BADGER, David

    Director

    Appointed on 7 October 2009

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    24
    Greenways
    Haywards Heath
    Sussex
    RH16 2DT
    United Kingdom

  • SHAKESHAFT, David John

    Director

    Appointed on 7 October 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1959

    Kings Cottage
    Main Road
    Newton Regis
    Tamworth
    Staffordshire
    B79 0NF
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BIJT. Transaction: MzE3MDAzMTI1N2FkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F4H6. Transaction: MzE2MDI5MzA4N2FkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50IEIH5. Transaction: MzE0MTgxNjEwNmFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2R15. Transaction: MzEzNDU3Mjk5NWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GNHD. Transaction: MzExODI3MDMyMWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZR0G. Transaction: MzExMTA0NjE0MWFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A309KI60. Transaction: MzA5MzQzNDk5NWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6UPU. Transaction: MzA4ODIwMzY1NGFkaXF6a2N4.

  9. 2 August 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2DSHR4P. Transaction: MzA4MjYyNzAxNmFkaXF6a2N4.

  10. 24 April 2013 Registered office address changed from 24 Greenways Haywards Heath Sussex RH16 2DT England on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26YAMOA. Transaction: MzA3Njg4Njc5NWFkaXF6a2N4.

  11. 13 March 2013 Current accounting period shortened from 31 October 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X242OO2Z. Transaction: MzA3NDQzNzQzM2FkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22ZS8C3. Transaction: MzA3MzU3Mjk0MmFkaXF6a2N4.

  13. 19 February 2013 Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K87CJ. Transaction: MzA3MzA5NzMwMWFkaXF6a2N4.

  14. 1 November 2012 Termination of appointment of David Shakeshaft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGFJU. Transaction: MzA2NjgxNjY4MGFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVQEG. Transaction: MzA2NTcwNjUyN2FkaXF6a2N4.

  16. 12 July 2012 Registered office address changed from Marlborough House Warwick Road Solihull West Midlands B91 3DA United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D14T4J. Transaction: MzA2MDczMjI1NmFkaXF6a2N4.

  17. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X183B4GG. Transaction: MzA1Njg2MTczMWFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZC2YY6C. Transaction: MzA0NTEwNjUyNWFkaXF6a2N4.

  19. 12 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APNB5T4Z. Transaction: MzAzNTQ3MTA5NGFkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XK6TDO1I. Transaction: MzAyNDc3NzIxNGFkaXF6a2N4.

  21. 8 January 2010 Appointment of Mr David John Badger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS9C9GHG. Transaction: MzAwNjY3Njk5NmFkaXF6a2N4.

  22. 8 January 2010 Termination of appointment of David Badger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS8NLGH2. Transaction: MzAwNjY3NTY2NmFkaXF6a2N4.

  23. 7 October 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XHY6LDVB. Transaction: MzAwMDEzOTM0OWFkaXF6a2N4.

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