Acerna Holdings Limited
Company Profile
live
UnknownAcerna Holdings Limited
12889312•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5AH
Get Full Access
Incorporated
18/09/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Acerna Holdings Limited (12889312) is a private limited with share capital incorporated on 18/09/2020 (5 years old) and registered in london, WC2B5AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/09/2020
WC2B5AH
Financial Overview
Total Assets
£28.0K
Liabilities
£499.6K
Net Assets
£-471.6K
Cash
£724
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Incorporation Company
Category:Incorporation
Date:18-09-2020
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date27/11/2026
Filing Date27/02/2026
Latest Accounts28/02/2025
Trading Addresses
16 Great Queen Street, London, WC2B5AHRegistered
Related Companies
2
Contact
16 Great Queen Street, Covent Garden, London, WC2B5AH