AE

ACORN ENGINEERING GROUP LIMITED

Active

Company number 04448904

London, England · Incorporated 28 May 2002

Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mecsia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2021

Funding

1 funding round
19 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
22 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Resolution
Resolution
29 May 2024 View
Statement Of Companys Objects
Change Of Constitution
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Accounts With Accounts Type Small
Accounts
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Resolution
Resolution
10 July 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Capital Name Of Class Of Shares
Capital
20 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Capital Allotment Shares
Capital
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Capital Cancellation Shares
Capital
16 March 2021 View
Accounts With Accounts Type Group
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Capital Cancellation Shares
Capital
4 April 2017 View
Capital Cancellation Shares
Capital
4 April 2017 View
Capital Return Purchase Own Shares
Capital
4 April 2017 View
Capital Return Purchase Own Shares
Capital
4 April 2017 View
Capital Cancellation Shares
Capital
27 January 2017 View
Capital Return Purchase Own Shares
Capital
27 January 2017 View
Capital Cancellation Shares
Capital
18 January 2017 View
Capital Cancellation Shares
Capital
18 January 2017 View
Capital Cancellation Shares
Capital
18 January 2017 View
Capital Return Purchase Own Shares
Capital
18 January 2017 View
Capital Return Purchase Own Shares
Capital
18 January 2017 View
Capital Return Purchase Own Shares
Capital
18 January 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Capital Cancellation Shares
Capital
6 October 2016 View
Capital Return Purchase Own Shares
Capital
6 October 2016 View
Capital Cancellation Shares
Capital
28 September 2016 View
Capital Cancellation Shares
Capital
28 September 2016 View
Capital Return Purchase Own Shares
Capital
28 September 2016 View
Capital Return Purchase Own Shares
Capital
5 August 2016 View
Capital Cancellation Shares
Capital
30 June 2016 View
Capital Cancellation Shares
Capital
30 June 2016 View
Capital Cancellation Shares
Capital
30 June 2016 View
Capital Return Purchase Own Shares
Capital
30 June 2016 View
Capital Return Purchase Own Shares
Capital
30 June 2016 View
Capital Return Purchase Own Shares
Capital
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Capital Cancellation Shares
Capital
14 April 2016 View
Capital Return Purchase Own Shares
Capital
14 April 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Capital Return Purchase Own Shares
Capital
23 February 2016 View
Capital Cancellation Shares
Capital
16 February 2016 View
Capital Cancellation Shares
Capital
16 February 2016 View
Capital Return Purchase Own Shares
Capital
16 February 2016 View
Capital Return Purchase Own Shares
Capital
16 February 2016 View
Capital Cancellation Shares
Capital
9 February 2016 View
Capital Return Purchase Own Shares
Capital
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Capital Cancellation Shares
Capital
28 October 2015 View
Capital Cancellation Shares
Capital
28 October 2015 View
Capital Return Purchase Own Shares
Capital
28 October 2015 View
Capital Return Purchase Own Shares
Capital
28 October 2015 View
Capital Cancellation Shares
Capital
20 October 2015 View
Capital Return Purchase Own Shares
Capital
20 October 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Capital Cancellation Shares
Capital
4 August 2015 View
Capital Return Purchase Own Shares
Capital
4 August 2015 View
Capital Cancellation Shares
Capital
22 July 2015 View
Capital Cancellation Shares
Capital
22 July 2015 View
Capital Return Purchase Own Shares
Capital
22 July 2015 View
Capital Return Purchase Own Shares
Capital
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Capital Cancellation Shares
Capital
28 April 2015 View
Capital Cancellation Shares
Capital
28 April 2015 View
Capital Return Purchase Own Shares
Capital
28 April 2015 View
Capital Return Purchase Own Shares
Capital
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Capital Cancellation Shares
Capital
6 March 2015 View
Capital Return Purchase Own Shares
Capital
6 March 2015 View
Capital Cancellation Shares
Capital
3 February 2015 View
Capital Return Purchase Own Shares
Capital
3 February 2015 View
Capital Cancellation Shares
Capital
6 January 2015 View
Capital Cancellation Shares
Capital
6 January 2015 View
Capital Cancellation Shares
Capital
6 January 2015 View
Capital Return Purchase Own Shares
Capital
6 January 2015 View
Capital Return Purchase Own Shares
Capital
6 January 2015 View
Capital Return Purchase Own Shares
Capital
6 January 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Capital Cancellation Shares
Capital
26 September 2014 View
Capital Return Purchase Own Shares
Capital
26 September 2014 View
Capital Cancellation Shares
Capital
4 September 2014 View
Capital Cancellation Shares
Capital
4 September 2014 View
Capital Cancellation Shares
Capital
4 September 2014 View
Capital Cancellation Shares
Capital
4 September 2014 View
Capital Cancellation Shares
Capital
4 September 2014 View
Capital Return Purchase Own Shares
Capital
4 September 2014 View
Capital Return Purchase Own Shares
Capital
4 September 2014 View
Capital Return Purchase Own Shares
Capital
4 September 2014 View
Capital Return Purchase Own Shares
Capital
4 September 2014 View
Capital Return Purchase Own Shares
Capital
4 September 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Capital Cancellation Shares
Capital
14 March 2014 View
Capital Cancellation Shares
Capital
14 March 2014 View
Capital Return Purchase Own Shares
Capital
14 March 2014 View
Capital Return Purchase Own Shares
Capital
14 March 2014 View
Resolution
Resolution
15 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Memorandum Articles
Incorporation
8 May 2012 View
Termination Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Accounts With Accounts Type Group
Accounts
7 October 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Capital Cancellation Shares
Capital
21 January 2010 View
Capital Return Purchase Own Shares
Capital
21 January 2010 View
Resolution
Resolution
15 January 2010 View
Appoint Person Secretary Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Address
29 October 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
4 June 2008 View
Auditors Resignation Company
Auditors
15 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Mortgage
31 March 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Accounts
28 October 2004 View
Accounts With Accounts Type Medium
Accounts
27 October 2004 View
Legacy
Annual Return
24 May 2004 View
Resolution
Resolution
11 December 2003 View
Accounts With Accounts Type Full
Accounts
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Address
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Resolution
Resolution
16 July 2003 View
Legacy
Annual Return
16 July 2003 View
Memorandum Articles
Incorporation
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 November 2002 View
Legacy
Capital
16 November 2002 View
Legacy
Capital
15 November 2002 View
Legacy
Capital
15 November 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Mortgage
12 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Capital
20 September 2002 View
Legacy
Capital
20 September 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Address
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Incorporation Company
Incorporation
28 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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