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ACUMEN COMMERCIAL INSIGHTS LTD.

Company number 05856952

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
01 Jun 2026 AD01 Registered office address changed from One Central Boulevard Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 June 2026
View PDF Registered office address changed from One Central Boulevard Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 June 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 TM01 Termination of appointment of Andre Hylton as a director on 15 January 2026
View PDF Termination of appointment of Andre Hylton as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
21 Dec 2025 CS01 Confirmation statement made on 13 December 2025 with no updates
View PDF Confirmation statement made on 13 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024 AD01 Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to One Central Boulevard Shirley Solihull B90 8BG on 15 July 2024
View PDF Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to One Central Boulevard Shirley Solihull B90 8BG on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 PSC07 Cessation of Matthew Peter Wills as a person with significant control on 1 July 2024
View PDF Cessation of Matthew Peter Wills as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 PSC07 Cessation of Nicholas Malcolm Gerard Ryan as a person with significant control on 1 July 2024
View PDF Cessation of Nicholas Malcolm Gerard Ryan as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 PSC02 Notification of Infor (Farnborough) Limited as a person with significant control on 1 July 2024
View PDF Notification of Infor (Farnborough) Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 TM01 Termination of appointment of Matthew Peter Wills as a director on 1 July 2024
View PDF Termination of appointment of Matthew Peter Wills as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 TM01 Termination of appointment of Nicholas Malcolm Gerard Ryan as a director on 1 July 2024
View PDF Termination of appointment of Nicholas Malcolm Gerard Ryan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 TM02 Termination of appointment of Nicholas Malcolm Gerard Ryan as a secretary on 1 July 2024
View PDF Termination of appointment of Nicholas Malcolm Gerard Ryan as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 AP01 Appointment of Mr Andre Hylton as a director on 1 July 2024
View PDF Appointment of Mr Andre Hylton as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 AP01 Appointment of Mr Ilja Giani as a director on 1 July 2024
View PDF Appointment of Mr Ilja Giani as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 AP01 Appointment of Mr Timothy Ronald Holloway as a director on 1 July 2024
View PDF Appointment of Mr Timothy Ronald Holloway as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 AP01 Appointment of Ms Jane Allsop as a director on 1 July 2024
View PDF Appointment of Ms Jane Allsop as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 MR04 Satisfaction of charge 058569520001 in full
View PDF Satisfaction of charge 058569520001 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 108.8889
View PDF Statement of capital following an allotment of shares on 1 July 2024
  • GBP 108.8889
- link opens in a new window - 4 pages (4 pages)
21 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Apr 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
19 Feb 2024 RP04AR01 Second filing of the annual return made up to 26 June 2015
View PDF Second filing of the annual return made up to 26 June 2015 - link opens in a new window - 25 pages (25 pages)
16 Feb 2024 RP04AR01 Second filing of the annual return made up to 26 June 2016
View PDF Second filing of the annual return made up to 26 June 2016 - link opens in a new window - 18 pages (18 pages)
31 Jan 2024 RP04AR01 Second filing of the annual return made up to 26 June 2014
View PDF Second filing of the annual return made up to 26 June 2014 - link opens in a new window - 23 pages (23 pages)
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 50 a ordinary shares and 50 b ordinary shares into 500000 a ordinary shares and 50000 b ordinary shares / conduct of directors 05/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Subdivision of 50 a ordinary shares and 50 b ordinary shares into 500000 a ordinary shares and 50000 b ordinary shares / conduct of directors 05/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)