Acumen Logistics Group Limited
Company Profile
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MicroAcumen Logistics Group Limited
04777033•Private Limited With Share Capital
Acumen House Park Circle, Tithe Barn Way, Swan Valley, NN49BH
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Incorporated
27/05/2003
Company Age
22 years
Directors
6
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Acumen Logistics Group Limited (04777033) is a private limited with share capital incorporated on 27/05/2003 (22 years old) and registered in swan valley, NN49BH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Acumen logistics group one of the uk’s top 100 logistics companies, provides innovative customer solutions to some of the uk’s most successful companies.acumen distribution provides inbound european freight logistics for a range of tier one and tier two automotive clients. its services include just-...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/05/2003
NN49BH
4 employees
Financial Overview
Total Assets
£913.8K
Liabilities
£703.6K
Net Assets
£210.2K
Cash
£0
Key Metrics
4
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Resolution
Category:Resolution
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Resolution
Category:Resolution
Date:08-04-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2009
Memorandum Articles
Category:Incorporation
Date:30-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:28-05-2008
Resolution
Category:Resolution
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:29-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:02-07-2004
Incorporation Company
Category:Incorporation
Date:27-05-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN49BHRegistered
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