Company information:
Acumentive Limited (No: 05539441)
Address: 1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
Status: Active
Incorporated: 17-Aug-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: YUSSERI BIN MD YUSOFF ( DOB: Jun-1972 From: Jul-2021 )
Current Director: THYE SENG CHAN ( DOB: Dec-1956 From: May-2018 )
Current Director: ROBERT BRYAN PICK ( DOB: Sep-1957 From: Jul-2021 )
Resigned Director: JAMES WILLIAM DACHELET ( From: Aug-2005 To: Jun-2009 )
Resigned Director: SIMON JULIAN HASSELL ( DOB: Feb-1971 From: Jan-2010 To: Sep-2010 )
Resigned Director: MARTIN HISCOX ( DOB: Sep-1960 From: Aug-2006 To: Jun-2009 )
Resigned Director: MARTIN ANDREW HISCOX ( DOB: Sep-1960 From: Jun-2017 To: Mar-2020 )
Resigned Director: GEOFFREY MICHAEL HUDSON-SEARLE ( From: Feb-2017 To: Feb-2018 )
Resigned Director: HUNTSMOOR LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: MARTIN KRUSE ( DOB: Dec-1969 From: Sep-2005 To: Jul-2021 )
Resigned Director: VISHAL MANANI ( DOB: Mar-1985 From: Jun-2016 To: Jun-2017 )
Resigned Director: ALEXANDRA BORISOVNA VISHEVSKAYA ( DOB: Jun-1974 From: Jan-2010 To: Jul-2021 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Aug-2005 To: Oct-2013 )
Persons of Significant Control:
Pacific Central Solutions Sdn Bhd, 70b Lebuh Beringin, Port Klang, Selangor Darul Ehsan, 42000, Malaysia: Ownership of shares – More than 50% but less than 75% (Notified: 2021-07-19, Ceased: 2022-12-27)
Boris Vishnevskiy, 454/458 Chiswick High Road, London, London, W4 5TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-17)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,823 | 13,146 | 13,514 | 45,206 | 33,905 | 25,824 | 12823.0,13146.0,13514.0,45206.0,33905.0,25824.0 |
| Current assets / Debtors | 38,109 | 9,988 | 37,431 | 2,420 | 23,057 | 23,862 | 38109.0,9988.0,37431.0,2420.0,23057.0,23862.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 17,896 | 3,541 | 25,600 | 17896.0,3541.0,25600.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -377,274 | -532,511 | -580,733 | -915,247 | -1,097,052 | -1,816,875 | -377274.0,-532511.0,-580733.0,-915247.0,-1097052.0,-1816875.0 |
| Total assets less current liabilities | -364,451 | -519,365 | -567,219 | -870,041 | -1,063,147 | -1,282,717 | -364451.0,-519365.0,-567219.0,-870041.0,-1063147.0,-1282717.0 |
| Provisions for liabilities, balance sheet subtotal | 2,248 | 2,370 | 2,570 | 8,423 | 6,442 | 4,907 | 2248.0,2370.0,2570.0,8423.0,6442.0,4907.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,248 | 2248.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -366,699 | -521,735 | -569,789 | -878,464 | -1,069,589 | -1,287,624 | -366699.0,-521735.0,-569789.0,-878464.0,-1069589.0,-1287624.0 |
| Equity / share capital and reserves | -366,699 | -521,735 | -569,789 | -878,464 | -1,069,589 | -1,287,624 | -366699.0,-521735.0,-569789.0,-878464.0,-1069589.0,-1287624.0 |