Introduction
Watch Company
A
ACUMEN UK SOLUTIONS LTD
ACUMEN UK SOLUTIONS LTD is an active company incorporated on 26 October 2016 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ACUMEN UK SOLUTIONS LTD was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10446016
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
555-557 Cranbrook Road Ilford, IG2 6HE,
Previous Addresses
16 Bentalls Shopping Centre Colchester Road Maldon Essex CM9 4GD United Kingdom
From: 19 March 2020To: 21 January 2021
555-557 Cranbrook Road Ilford IG2 6HE England
From: 26 October 2016To: 19 March 2020
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
UMARJI, Irfan Ahmed
ActiveCranbrook Road, IlfordIG2 6HE
Born February 1972
Director
Appointed 26 Oct 2016
UMARJI, Irfan Ahmed
Cranbrook Road, IlfordIG2 6HE
Born February 1972
Director
26 Oct 2016
Active
O'DRISCOLL, Gerrard
ResignedBentalls Shopping Centre, MaldonCM9 4GD
Born June 1974
Director
Appointed 18 Mar 2020
Resigned 19 Jan 2021
O'DRISCOLL, Gerrard
Bentalls Shopping Centre, MaldonCM9 4GD
Born June 1974
Director
18 Mar 2020
Resigned 19 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acumen Realty Hawks Ltd
ActiveCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Acumen Realty Hawks Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Mr Irfan Ahmed Umarji
CeasedCranbrook Road, IlfordIG2 6HE
Born February 1972
Nature of Control
Significant influence or control
Notified 26 Oct 2016
Ceased 14 Jul 2022
Mr Irfan Ahmed Umarji
Cranbrook Road, IlfordIG2 6HE
Born February 1972
Significant influence or control
26 Oct 2016
Ceased 14 Jul 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2023
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020