Acevo Solutions Limited

Company Registration Number: 07194347

Company registered in England and Wales

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Acevo Solutions Limited is a Private Company Limited by Shares first registered on 18 March 2010. Its current registered address is in London.

Registered Address

REGENTS WHARF
8 ALL SAINTS STREET
LONDON
N1 9RL

There are 25 companies currently registered at this postcode, including this one.

All companies at N1 9RL

Registration Data

Company Number

07194347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £392,380£335,672£303,276£143,333£172,569
of which Cash £164,377£235,268£223,040£67,178£98,718
Total Assets £392,380£335,672£303,276£143,333£172,569
Current Liabilities £392,379£335,671£303,275£143,694£172,568
Net Current Assets £1£1£1£-361£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • WINTER, Mark

    Secretary

    Appointed on 27 May 2016

     

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL

  • EVENETT, Rupert William

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Social Entrepreneur

    Month of birth: August 1963

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL
    United Kingdom

  • FLOOD, Thomas Nicholas

    Director

    Appointed on 25 March 2010

     

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: May 1947

    80
    York Way
    London
    N1 9AG

  • KELLY, Rachel

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1973

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL

  • SINGH, Asheem

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Policy Director

    Month of birth: November 1981

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL
    United Kingdom

  • WELCH, Katherine Margaret

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1958

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL

  • SMITH, Sarah Louise

    Secretary

    Appointed on 1 January 2012

    Resigned on 5 December 2012

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL
    United Kingdom

  • SPEARMAN, Jessica

    Secretary

    Appointed on 14 June 2013

    Resigned on 27 May 2016

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL
    United Kingdom

  • BEARDSHAW, Virginia

    Director

    Appointed on 28 February 2011

    Resigned on 22 January 2015

    Nationality: Uk/Us Dual National

    Occupation: Chief Executive

    Month of birth: June 1952

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL
    United Kingdom

  • BUBB, Stephen John Limrick, Sir

    Director

    Appointed on 18 March 2010

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1952

    1
    New Oxford Street
    London
    WC1A 1NU

  • ELSWORTH, Sebastian David

    Director

    Appointed on 18 March 2010

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    1
    New Oxford Street
    London
    WC1A 1NU
    United Kingdom

  • GORENSKI, Orli Sonia

    Director

    Appointed on 28 February 2011

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Head Of Business Development

    Month of birth: August 1977

    1
    New Oxford Street
    London
    WC1A 1NU

  • JOLLEY, Emily Anne

    Director

    Appointed on 1 March 2014

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Head Of Solutions

    Month of birth: February 1986

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL
    United Kingdom

  • MICHELL, Ralph

    Director

    Appointed on 25 June 2012

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Director Of Policy

    Month of birth: October 1985

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL
    United Kingdom

  • ROTHSCHILD, John Oliver

    Director

    Appointed on 1 July 2010

    Resigned on 25 January 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1951

    1
    New Oxford Street
    London
    WC1A 1NU
    United Kingdom

  • SMITH, Sarah Louise

    Director

    Appointed on 18 March 2010

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: May 1982

    1
    New Oxford Street
    London
    WC1A 1NU

  • SPEARMAN, Jessica

    Director

    Appointed on 1 February 2013

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: July 1977

    Regents Wharf
    8 All Saints Street
    London
    N1 9RL
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDDR8J. Transaction: MzE2NTEwMjUwNmFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Jessica Spearman as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5MDDMSA. Transaction: MzE2NTEwMTMxM2FkaXF6a2N4.

  3. 30 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KEZWLL. Transaction: MzE2Mjg4NTIyMWFkaXF6a2N4.

  4. 27 May 2016 Appointment of Mr Mark Winter as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP03. Barcode: X57VTG9S. Transaction: MzE0OTU2ODkyNGFkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Jessica Spearman as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X57VTG4B. Transaction: MzE0OTU2ODgyNWFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9EFD. Transaction: MzE0NjM0Nzc3NmFkaXF6a2N4.

  7. 17 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R505FQQB. Transaction: MzE0MjA5NTE3NmFkaXF6a2N4.

  8. 19 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DIEJKJ. Transaction: MzEyODg3ODUwMmFkaXF6a2N4.

  9. 28 May 2015 Appointment of Ms Rachel Kelly as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X48COG2I. Transaction: MzEyNDA4OTcyMmFkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4690M69. Transaction: MzEyMjEwNzUyNWFkaXF6a2N4.

  11. 28 April 2015 Appointment of Ms Katherine Welch as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X4690MHM. Transaction: MzEyMjEwNzM4NmFkaXF6a2N4.

  12. 18 February 2015 Termination of appointment of Emily Anne Jolley as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X41GWJAJ. Transaction: MzExNzU2NzUwMWFkaXF6a2N4.

  13. 18 February 2015 Termination of appointment of Virginia Beardshaw as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X41GWJHK. Transaction: MzExNzU2NzUwNWFkaXF6a2N4.

  14. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB5VAH. Transaction: MzExMzM1OTgxM2FkaXF6a2N4.

  15. 14 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGSR5. Transaction: MzA5ODE3MjMzNmFkaXF6a2N4.

  16. 14 April 2014 Appointment of Dr Rupert William Evenett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGSQX. Transaction: MzA5ODE3MjE1MWFkaXF6a2N4.

  17. 14 April 2014 Appointment of Mr Asheem Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGSQH. Transaction: MzA5ODE3MjE0MmFkaXF6a2N4.

  18. 14 April 2014 Appointment of Ms Emily Anne Jolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGSQP. Transaction: MzA5ODE3MjE0NWFkaXF6a2N4.

  19. 2 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2N0R4. Transaction: MzA4OTg0NjQxN2FkaXF6a2N4.

  20. 2 July 2013 Appointment of Mrs Jessica Spearman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BRIL7M. Transaction: MzA4MDgzMjYzNmFkaXF6a2N4.

  21. 2 July 2013 Termination of appointment of Ralph Michell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRIKQG. Transaction: MzA4MDgzMjM4OWFkaXF6a2N4.

  22. 2 July 2013 Appointment of Mrs Jessica Spearman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRIIWJ. Transaction: MzA4MDgzMTkyNWFkaXF6a2N4.

  23. 18 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOJUZ. Transaction: MzA3NjQxNjA0OGFkaXF6a2N4.

  24. 5 December 2012 Termination of appointment of Sarah Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4M0C3. Transaction: MzA2ODgzNDE0MWFkaXF6a2N4.

  25. 5 December 2012 Termination of appointment of Sarah Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4M05E. Transaction: MzA2ODgzNDEwMWFkaXF6a2N4.

  26. 12 September 2012 Registered office address changed from 1 New Oxford Street London WC1A 1NU on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBG1PU. Transaction: MzA2NDAwMTQ1NmFkaXF6a2N4.

  27. 9 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ESGCJL. Transaction: MzA2MjE4NzkwOGFkaXF6a2N4.

  28. 4 July 2012 Termination of appointment of Stephen Bubb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGWL6. Transaction: MzA2MDI0NTA3M2FkaXF6a2N4.

  29. 4 July 2012 Appointment of Mr Ralph Michell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGGWC1. Transaction: MzA2MDI0NDk5M2FkaXF6a2N4.

  30. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152T9DU. Transaction: MzA1NDM3NzU0MmFkaXF6a2N4.

  31. 7 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A11SXBYH. Transaction: MzA1MjAyMDE2M2FkaXF6a2N4.

  32. 19 January 2012 Appointment of Miss Sarah Louise Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10ULUOB. Transaction: MzA1MDk4Njc4OWFkaXF6a2N4.

  33. 22 December 2011 Termination of appointment of Sebastian Elsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ8VLE. Transaction: MzA0OTU1MDA2MWFkaXF6a2N4.

  34. 7 October 2011 Termination of appointment of Orli Gorenski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZE4RY69. Transaction: MzA0NTExMTMwMWFkaXF6a2N4.

  35. 31 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4XS8X0J. Transaction: MzA0MzAzMTUzNGFkaXF6a2N4.

  36. 23 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4DOISO0. Transaction: MzAzNDM0NjAwNGFkaXF6a2N4.

  37. 28 February 2011 Appointment of Ms Virginia Beardshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVV75S1S. Transaction: MzAzMjk5MDA1MWFkaXF6a2N4.

  38. 28 February 2011 Appointment of Ms Orli Sonia Gorenski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQKUS1P. Transaction: MzAzMjk3NzYxNmFkaXF6a2N4.

  39. 28 February 2011 Termination of appointment of John Rothschild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQC2S1P. Transaction: MzAzMjk3NzI0N2FkaXF6a2N4.

  40. 31 August 2010 Appointment of John Oliver Rothschild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZHEMU2. Transaction: MzAyMjM2MjU2OGFkaXF6a2N4.

  41. 31 August 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjM2MjUyMWFkaXF6a2N4.

  42. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ1NDA1MGFkaXF6a2N4.

  43. 14 April 2010 Appointment of Thomas Flood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO04YISA. Transaction: MzAxMzQ1Mzk2MmFkaXF6a2N4.

  44. 30 March 2010 Appointment of Sebastian Elsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQQSEIM0. Transaction: MzAxMjUyMjgzMWFkaXF6a2N4.

  45. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUyMjUyOGFkaXF6a2N4.

  46. 18 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PIIKTIEY. Transaction: MzAxMTczNTQ3N2FkaXF6a2N4.

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