Acorn Fm Holdings (Uk) Limited

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acorn fm holdings (uk) limited
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Acorn Fm Holdings (uk) Limited

07608659•Private Limited With Share Capital

40 Berkeley Square, London, W1J5AL

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Incorporated

19/04/2011

Company Age

15 years

Directors

6

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Acorn Fm Holdings (uk) Limited (07608659) is a private limited with share capital incorporated on 19/04/2011 (15 years old) and registered in london, W1J5AL. The company operates under SIC code 64209 and is classified as Unknown.

Acorn fm holdings (uk) limited is a management consulting company based out of 40 berkeley sq, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/04/2011
W1J5AL

Financial Overview

Total Assets

£33.4K

Liabilities

£319.2K

Net Assets

£-285.8K

Cash

£32.9K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
simon david austin davies
director
A
adam khisro mir shah
director
S
simon david austin davies
director
C
christopher simon tolley
director
C
christopher simon tolley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2015
Change Sail Address Company With New Address
Category:Address
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Memorandum Articles
Category:Incorporation
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Incorporation Company
Category:Incorporation
Date:19-04-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date08/10/2025
Latest Accounts30/06/2025

Trading Addresses

40 Berkeley Square, London, W1J5AL

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Contact

40 Berkeley Square, London, W1J5AL