Acumus Interco Limited

Company Registration Number: 07482977

Company registered in England and Wales

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Acumus Interco Limited is a Private Company Limited by Shares first registered on 5 January 2011. Its current registered address is in London.

Registered Address

THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW

There are 96 companies currently registered at this postcode, including this one.

All companies at EC4N 8AW

Registration Data

Company Number

07482977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £251,000£251,000£0£251,344
Current Assets £19,000£0£0£0
of which Cash £0£0£0£0
Total Assets £270,000£251,000£0£251,344
Current Liabilities £30,000£8,000£0£287
Net Current Assets £-11,000£-8,000£0£-287
Total Net Worth £240,000£243,000£0£251,057

Previous Names

No previous names

Company Officers

  • MCGOWAN, William Lindsay

    Secretary

    Appointed on 21 September 2012

     

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW
    United Kingdom

  • REA, Michael Peter

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW

  • RICHMOND, Carol

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW

  • STORY, Ian Graham

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW

  • KEILL, Tracy Elizabeth

    Secretary

    Appointed on 23 March 2011

    Resigned on 21 September 2012

    Verandah House
    8 Pokiok Road
    Smith's
    FL05
    Bermuda

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 January 2011

    Resigned on 5 January 2011

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • DALGARNO, Sarah

    Director

    Appointed on 21 September 2012

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: September 1968

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW
    United Kingdom

  • GALLAGHER, Thomas Joseph

    Director

    Appointed on 17 March 2015

    Resigned on 28 February 2017

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1958

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW

  • MARLEY, Nicholas James

    Director

    Appointed on 5 January 2011

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • MUGGE, Mark Stephen

    Director

    Appointed on 21 September 2012

    Resigned on 26 January 2015

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW
    United Kingdom

  • MURRAY, Alastair Neil

    Director

    Appointed on 5 January 2011

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    9
    Alie Street
    London
    E1 8DE

  • PIKE, Matthew William

    Director

    Appointed on 9 February 2015

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW

  • ROSS, David Christopher

    Director

    Appointed on 21 September 2012

    Resigned on 9 February 2015

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: February 1969

    The Walbrook Building
    25 Walbrook
    London
    EC4N 8AW
    United Kingdom

  • WESTON, Clive

    Director

    Appointed on 5 January 2011

    Resigned on 5 January 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

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

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Latest Filings

  1. 28 February 2017 Appointment of Mr Michael Peter Rea as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X618A28P. Transaction: MzE3MDAyMDMxNWFkaXF6a2N4.

  2. 28 February 2017 Appointment of Ms Carol Richmond as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X618A188. Transaction: MzE3MDAyMDE0MmFkaXF6a2N4.

  3. 28 February 2017 Appointment of Mr Ian Graham Story as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X618A02Y. Transaction: MzE3MDAxOTkxNWFkaXF6a2N4.

  4. 28 February 2017 Termination of appointment of Matthew William Pike as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X6189YSO. Transaction: MzE3MDAxOTYxMGFkaXF6a2N4.

  5. 28 February 2017 Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X6189YSG. Transaction: MzE3MDAxOTYwMWFkaXF6a2N4.

  6. 6 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJLGA. Transaction: MzE2NjA0NTAyOWFkaXF6a2N4.

  7. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX4EZ. Transaction: MzE1ODg5MzYxMmFkaXF6a2N4.

  8. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZEVCG. Transaction: MzEzODk5NTg3M2FkaXF6a2N4.

  9. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19CYP. Transaction: MzEzMjY1MzE4MWFkaXF6a2N4.

  10. 20 March 2015 Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43KKSDE. Transaction: MzExOTU2OTQxMGFkaXF6a2N4.

  11. 20 March 2015 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43KKS1C. Transaction: MzExOTU2OTMwM2FkaXF6a2N4.

  12. 17 February 2015 Appointment of Mr Matthew Pike as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X41E8WSO. Transaction: MzExNzQ0MjQ1MGFkaXF6a2N4.

  13. 13 February 2015 Termination of appointment of David Christopher Ross as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X416I6KB. Transaction: MzExNzIzNDU1NWFkaXF6a2N4.

  14. 4 February 2015 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X40J40DL. Transaction: MzExNjY4Mjk5NWFkaXF6a2N4.

  15. 6 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI576P. Transaction: MzExNDc3NTgwM2FkaXF6a2N4.

  16. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HQ7N. Transaction: MzEwODUxMTY2NGFkaXF6a2N4.

  17. 16 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP89KJ. Transaction: MzA5Mjc2MzE2MmFkaXF6a2N4.

  18. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM6A3. Transaction: MzA4NjEzMDA5NmFkaXF6a2N4.

  19. 19 August 2013 Director's details changed for Mr David Christopher Ross on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2HPY2. Transaction: MzA4MzQ5MjQwOWFkaXF6a2N4.

  20. 19 August 2013 Director's details changed for Mr Mark Stephen Mugge on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2HNDF. Transaction: MzA4MzQ5MTYxMGFkaXF6a2N4.

  21. 19 August 2013 Director's details changed for Mr David Christopher Ross on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2HNG3. Transaction: MzA4MzQ5MTYyNmFkaXF6a2N4.

  22. 19 August 2013 Secretary's details changed for William Lindsay Mcgowan on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH03. Barcode: X2F2HMUI. Transaction: MzA4MzQ5MTQ1NGFkaXF6a2N4.

  23. 19 August 2013 Director's details changed for Sarah Dalgarno on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2HN80. Transaction: MzA4MzQ5MTU3MGFkaXF6a2N4.

  24. 19 August 2013 Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2FC0B. Transaction: MzA4MzQ2NjIzN2FkaXF6a2N4.

  25. 21 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X22PF50Q. Transaction: MzA3MzI2NjEwMWFkaXF6a2N4.

  26. 10 December 2012 Director's details changed for Mr David Christopher Ross on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: A1N2A0AJ. Transaction: MzA2OTE0MjQyMGFkaXF6a2N4.

  27. 30 October 2012 Appointment of Mr Mark Stephen Mugge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KCMXTK. Transaction: MzA2NjY2NTMyNWFkaXF6a2N4.

  28. 19 October 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1JS39CE. Transaction: MzA2NjExMzQ0OGFkaXF6a2N4.

  29. 19 October 2012 Termination of appointment of Tracy Keill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JS39LN. Transaction: MzA2NjEwNzA0MGFkaXF6a2N4.

  30. 19 October 2012 Termination of appointment of Alastair Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JS39L7. Transaction: MzA2NjEwNzAwNmFkaXF6a2N4.

  31. 19 October 2012 Appointment of Sarah Dalgarno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JS39DM. Transaction: MzA2NjEwNjIzN2FkaXF6a2N4.

  32. 19 October 2012 Appointment of Mr David Christopher Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JS39EA. Transaction: MzA2NjEwMjQyMGFkaXF6a2N4.

  33. 19 October 2012 Appointment of William Lindsay Mcgowan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JS39CQ. Transaction: MzA2NjEwMjM3MmFkaXF6a2N4.

  34. 19 October 2012 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: A1JS39LF. Transaction: MzA2NjEwMjMxOGFkaXF6a2N4.

  35. 10 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1J7IHYH. Transaction: MzA2NTYzNDI4MWFkaXF6a2N4.

  36. 10 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1J7IHYX. Transaction: MzA2NTYzMzk2N2FkaXF6a2N4.

  37. 7 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GS0MLF. Transaction: MzA2Mzc0NTUzNWFkaXF6a2N4.

  38. 7 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzc0NTQ3NWFkaXF6a2N4.

  39. 6 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzY5MjQzMmFkaXF6a2N4.

  40. 22 May 2012 Director's details changed for Mr Alastair Neil Murray on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19DP181. Transaction: MzA1NzgxODE4NWFkaXF6a2N4.

  41. 16 May 2012 Termination of appointment of Nicholas Marley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190TVRS. Transaction: MzA1NzU4OTI4NmFkaXF6a2N4.

  42. 14 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHMOJ. Transaction: MzA1MjM3MzY0NmFkaXF6a2N4.

  43. 13 February 2012 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X12KHMOF. Transaction: MzA1MjM3MzU1OGFkaXF6a2N4.

  44. 4 May 2011 Appointment of Tracy Elizabeth Keill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHZD6TTI. Transaction: MzAzNjQ3MTY5OWFkaXF6a2N4.

  45. 6 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTExNTM5N2FkaXF6a2N4.

  46. 24 January 2011 Appointment of Mr Nicholas James Marley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBOWRQZW. Transaction: MzAzMDk0NTk0OWFkaXF6a2N4.

  47. 24 January 2011 Appointment of Alastair Neil Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBOWSQZX. Transaction: MzAzMDk0NTgxMmFkaXF6a2N4.

  48. 18 January 2011 Termination of appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM396QTX. Transaction: MzAzMDYzNTg3MGFkaXF6a2N4.

  49. 18 January 2011 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM398QTZ. Transaction: MzAzMDYzNTgzNGFkaXF6a2N4.

  50. 5 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE1WUQJB. Transaction: MzAyOTgxODg2NWFkaXF6a2N4.

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