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ACUMUS HOLDINGS LIMITED (06874140)

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Introduction

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Updated On: 26/08/2026
A

ACUMUS HOLDINGS LIMITED

ACUMUS HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACUMUS HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)

Status

dissolved

Active since 17 years ago

Company No

06874140

LTD Company

Age

17 Years

Incorporated 8 April 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2019 (7 years ago)
Submitted on 19 June 2020 (6 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 April 2020 (6 years ago)

Next Due

Due by N/A

Contact

Address

The Walbrook Building 25 Walbrook London, EC4N 8AW,

Timeline

19 key events • 2009 - 2020

Funding Officers Ownership
Company Founded
Apr 09
Director Left
May 11
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Jul 18
Director Left
Jul 18
Capital Update
Oct 20
1
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

4 Active
11 Resigned

MARLEY, Nicholas James

Resigned
6 The Brambles, LondonSW19 7AY
Born August 1970
Director
Appointed 01 May 2009
Resigned 15 Jun 2009

MURRAY, Alastair Neil

Resigned
B303, Gilbert Scott Building, PutneySW15 3ST
Born January 1977
Director
Appointed 08 Apr 2009
Resigned 21 Sept 2012

DALGARNO, Sarah

Resigned
25 Walbrook, LondonEC4N 8AW
Born September 1968
Director
Appointed 21 Sept 2012
Resigned 17 Mar 2015

KEILL, Tracy Elizabeth

Resigned
8 Pokiok Road, Smith'sFL05
Secretary
Appointed 04 Dec 2009
Resigned 21 Sept 2012

GALLAGHER, Thomas Joseph

Resigned
25 Walbrook, LondonEC4N 8AW
Born August 1958
Director
Appointed 17 Mar 2015
Resigned 28 Feb 2017

MUGGE, Mark Stephen

Resigned
25 Walbrook, LondonEC4N 8AW
Born October 1969
Director
Appointed 21 Sept 2012
Resigned 26 Jan 2015

MCGOWAN, William Lindsay

Resigned
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 21 Sept 2012
Resigned 10 Aug 2018

PIKE, Matthew William

Resigned
25 Walbrook, LondonEC4N 8AW
Born October 1964
Director
Appointed 09 Feb 2015
Resigned 28 Feb 2017

SCOTT, Charles Douglas

Active
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 30 Jun 2018

STORY, Ian Graham

Resigned
25 Walbrook, LondonEC4N 8AW
Born January 1963
Director
Appointed 28 Feb 2017
Resigned 30 Jun 2018

REA, Michael Peter

Active
25 Walbrook, LondonEC4N 8AW
Born February 1966
Director
Appointed 28 Feb 2017

RICHMOND, Carol

Active
25 Walbrook, LondonEC4N 8AW
Born December 1963
Director
Appointed 28 Feb 2017

ROSS, David Christopher

Resigned
25 Walbrook, LondonEC4N 8AW
Born February 1969
Director
Appointed 21 Sept 2012
Resigned 09 Feb 2015

PEEL, Alistair Charles

Active
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 10 Aug 2018

SMYTH, Timothy John

Resigned
2 Knoll Road, DorkingRH4 3EW
Born June 1967
Director
Appointed 15 Jun 2009
Resigned 28 Feb 2011

Persons with significant control

1

Acumus Interco Limited

Active
25 Walbrook, LondonEC4N 8AW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

67

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 November 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 November 2020
DS01DS01
Legacy
15 October 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 October 2020
SH19Statement of Capital
Legacy
15 October 2020
CAP-SSCAP-SS
Resolution
15 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
19 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 August 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
19 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Change Person Director Company With Change Date
10 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 October 2012
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
19 October 2012
TM02Termination of Secretary
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 October 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
19 October 2012
AD01Change of Registered Office Address
Resolution
12 October 2012
RESOLUTIONSResolutions
Miscellaneous
10 October 2012
MISCMISC
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Termination Director Company With Name
2 May 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Appoint Person Secretary Company With Name
12 March 2010
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
12 March 2010
AA01Change of Accounting Reference Date
Legacy
24 June 2009
288bResignation of Director or Secretary
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
288aAppointment of Director or Secretary
Incorporation Company
8 April 2009
NEWINCIncorporation