Introduction
Watch Company
S
SANNAM S4 ACUMEN LIMITED
SANNAM S4 ACUMEN LIMITED is an active company incorporated on 9 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SANNAM S4 ACUMEN LIMITED was registered 2 years ago.(SIC: 64209, 82990)
Status
active
Active since 2 years ago
Company No
14856144
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
DIXON, Edward
Active2 London Wall Place, LondonEC2Y 5AU
Born November 1972
Director
Appointed 09 May 2023
DIXON, Edward
2 London Wall Place, LondonEC2Y 5AU
Born November 1972
Director
09 May 2023
Active
DUA, Kapil
Active2 London Wall Place, LondonEC2Y 5AU
Born November 1981
Director
Appointed 09 May 2023
DUA, Kapil
2 London Wall Place, LondonEC2Y 5AU
Born November 1981
Director
09 May 2023
Active
HONGXIA, Liu
Active2 London Wall Place, LondonEC2Y 5AU
Born September 1965
Director
Appointed 09 May 2023
HONGXIA, Liu
2 London Wall Place, LondonEC2Y 5AU
Born September 1965
Director
09 May 2023
Active
KHEMKA, Karan
Active2 London Wall Place, LondonEC2Y 5AU
Born February 1975
Director
Appointed 25 Jun 2025
KHEMKA, Karan
2 London Wall Place, LondonEC2Y 5AU
Born February 1975
Director
25 Jun 2025
Active
MUTTON, Adrian
Active2 London Wall Place, LondonEC2Y 5AU
Born January 1974
Director
Appointed 09 May 2023
MUTTON, Adrian
2 London Wall Place, LondonEC2Y 5AU
Born January 1974
Director
09 May 2023
Active
STANTON, Mark
Active2 London Wall Place, LondonEC2Y 5AU
Born February 1963
Director
Appointed 09 May 2023
STANTON, Mark
2 London Wall Place, LondonEC2Y 5AU
Born February 1963
Director
09 May 2023
Active
HARVEY, Stephen
Resigned2 London Wall Place, LondonEC2Y 5AU
Born October 1953
Director
Appointed 09 May 2023
Resigned 20 Oct 2023
HARVEY, Stephen
2 London Wall Place, LondonEC2Y 5AU
Born October 1953
Director
09 May 2023
Resigned 20 Oct 2023
Resigned
HORNSTEIN, Rodney Maxwell
Resigned2 London Wall Place, LondonEC2Y 5AU
Born July 1940
Director
Appointed 09 May 2023
Resigned 02 Aug 2024
HORNSTEIN, Rodney Maxwell
2 London Wall Place, LondonEC2Y 5AU
Born July 1940
Director
09 May 2023
Resigned 02 Aug 2024
Resigned
WATSON, Marnie
Resigned2 London Wall Place, LondonEC2Y 5AU
Born January 1975
Director
Appointed 09 May 2023
Resigned 28 Feb 2025
WATSON, Marnie
2 London Wall Place, LondonEC2Y 5AU
Born January 1975
Director
09 May 2023
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adrian Mutton
Active2 London Wall Place, LondonEC2Y 5AU
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2023
Adrian Mutton
2 London Wall Place, LondonEC2Y 5AU
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Legacy
13 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 January 2026
No document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 May 2025
27 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024