Acuitus Consulting Ltd in 3beam LONDON

Acuitus Consulting Ltd LONDON

Acuitus Consulting started in year 2014 as Private Limited Company with registration number 08902100. The Acuitus Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 86 Harley Street. Postal code: W1G 7HP. Since September 16, 2015 Acuitus Consulting Ltd is no longer carrying the name Kovalchuk.

The company has one director. Emil G., appointed on 29 July 2019. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - Mohammed A., Emil G. and others listed below. There were no ex secretaries.

Acuitus Consulting Ltd Address / Contact

Office Address	86 Harley Street
Office Address2	3beam
Town	London
Post code	W1G 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08902100
Date of Incorporation	Wed, 19th Feb 2014
Industry	Management consultancy activities other than financial management
Industry	Activities of other holding companies n.e.c.
End of financial Year	27th July
Company age	10 years old
Account next due date	Sat, 27th Apr 2024 (31 days after)
Account last made up date	Wed, 27th Jul 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Emil G.

Position: Director

Appointed: 29 July 2019

Mohammed A.

Position: Director

Appointed: 21 May 2019

Resigned: 20 June 2019

Emil G.

Position: Director

Appointed: 21 May 2014

Resigned: 21 May 2019

Alona K.

Position: Director

Appointed: 19 February 2014

Resigned: 03 February 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Emil G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emil G.

Notified on	24 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kovalchuk	September 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-27	2016-07-27	2017-07-27	2018-07-27	2019-07-27	2020-07-27	2021-07-27	2022-07-27	2023-07-27
Net Worth	64	463

Balance Sheet
Cash Bank On Hand		71	2	31 880	56 322	11 404	38 950	477	161
Current Assets	2 937	811	9 188	31 880	56 322	44 779	38 950	23 352	161
Debtors	2 000	742	9 186			33 375		22 875
Net Assets Liabilities		463	6 266	38 222	33 645	13 050	26 665	73 943	-551 606
Other Debtors		742	9 186			24 000		22 875
Property Plant Equipment					806	806	806	538	359
Cash Bank In Hand	937	69
Net Assets Liabilities Including Pension Asset Liability	64	463

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	63	462
Shareholder Funds	64	463

Other
Accumulated Depreciation Impairment Property Plant Equipment								268	179
Additions Other Than Through Business Combinations Property Plant Equipment					806
Average Number Employees During Period				1
Bank Borrowings						10 650	10 450	9 267	8 084
Bank Overdrafts						39 350
Creditors		350	2 922	243 658	277 228	575 630	580 386	531 915	544 042
Fixed Assets				250 000	254 551	554 551	578 551	591 773	359
Increase From Depreciation Charge For Year Property Plant Equipment								268	179
Investments Fixed Assets				250 000	253 745	553 745	577 745	591 235
Net Current Assets Liabilities	64	463	6 266	-211 778	-220 906	-530 851	-541 436	-508 563	-543 881
Other Creditors			1 500	241 213	275 343	533 414	580 386	531 915	544 042
Other Investments Other Than Loans				250 000	253 745	553 745	577 745	591 235	598 977
Property Plant Equipment Gross Cost					806	806	806	538	538
Taxation Social Security Payable		350	1 422	945	685	1 366
Total Assets Less Current Liabilities	2 937	463			33 645	23 700	37 115	83 210	-543 522
Trade Creditors Trade Payables			1 500	1 500	1 200	1 500
Trade Debtors Trade Receivables						9 375
Amount Specific Advance Or Credit Directors		742	9 186
Amount Specific Advance Or Credit Made In Period Directors			8 792
Amount Specific Advance Or Credit Repaid In Period Directors			348	9 186
Creditors Due After One Year	2 873
Creditors Due Within One Year	2 873	348
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 86 Harley Street 3Beam London W1G 7HP. Change occurred on October 23, 2023. Company's previous address: 86 86 Harley Street 3Beam London W1G 7HP England. filed on: 23rd, October 2023	address	Free Download (1 page)
AD01	New registered office address 86 86 Harley Street 3Beam London W1G 7HP. Change occurred on October 23, 2023. Company's previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom. filed on: 23rd, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 27, 2022 filed on: 18th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 27, 2021 filed on: 22nd, June 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on June 20, 2019 filed on: 22nd, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 15, 2022 filed on: 16th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 27, 2020 filed on: 19th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 15, 2021 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 27, 2019 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 15, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control October 24, 2019 filed on: 24th, October 2019	persons with significant control	Free Download (2 pages)
AP01	On July 29, 2019 new director was appointed. filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	On May 21, 2019 new director was appointed. filed on: 21st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2019 filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 27, 2018 filed on: 12th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 27, 2017 filed on: 13th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 8, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 8, 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on February 3, 2017 filed on: 3rd, February 2017	officers	Free Download (1 page)
AD01	New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on December 20, 2016. Company's previous address: Flat 4, 23 Elvaston Place London SW7 5NL England. filed on: 20th, December 2016	address	Free Download (1 page)
AD01	New registered office address Flat 4, 23 Elvaston Place London SW7 5NL. Change occurred on December 13, 2016. Company's previous address: 71-75 Shelton Street London WC2H 9JQ. filed on: 13th, December 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 27, 2016 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
CH01	On May 22, 2016 director's details were changed filed on: 22nd, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 27, 2015 filed on: 17th, November 2015	accounts	Free Download (3 pages)
CERTNM	Company name changed kovalchuk LIMITEDcertificate issued on 16/09/15 filed on: 16th, September 2015	change of name	Free Download (3 pages)
CH01	On March 9, 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2015: 1.00 GBP	capital
CH01	On February 19, 2015 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
AD01	New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on February 19, 2015. Company's previous address: Flat 44, Charles House 385 Kensington High Street London W14 8QA England. filed on: 19th, February 2015	address	Free Download (1 page)
AA01	Extension of current accouting period to July 27, 2015 filed on: 2nd, February 2015	accounts	Free Download (1 page)
AD01	New registered office address Flat 44, Charles House 385 Kensington High Street London W14 8QA. Change occurred on July 14, 2014. Company's previous address: Woodbrook Tower Woodbrook Road Alderley Edge Cheshire SK9 7DB England. filed on: 14th, July 2014	address	Free Download (1 page)
AD01	Company moved to new address on June 1, 2014. Old Address: Flat 29, Sheringham House 68 Lisson Street London NW1 5NY England filed on: 1st, June 2014	address	Free Download (1 page)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2014	incorporation	Free Download (24 pages)

Acuitus Consulting Ltd LONDON

Acuitus Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Emil G.

Mohammed A.

Emil G.

Alona K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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