OpenCompanies

Acensys Limited

Company number
09299760
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2014
Nature of business
Information technology consultancy activities

Registered office

483 Green Lanes
London
N13 4BS

Control

NameNature of controlNotifiedCeased
Mr Andy Uttley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Apr 2016 15 Jul 2019
Au Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jul 2019 28 Jan 2021
Mr Andy Uttley Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
15 Jul 2019 28 Jan 2021
Acensys Digital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
17 Apr 2016
Mr Bruce Gregory Leebove Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
31 Dec 2022 - - -
31 Dec 2021 £161,730 £735,506 5
31 Dec 2020 £1,720,570 £1,490,954 9
31 Dec 2019 £1,676,854 £1,227,514 6
31 Dec 2018 £1,762,489 £953,506 2
31 Dec 2017 £1,271,267 £573,432 -
31 Dec 2016 £611,611 £386,274 -
31 Dec 2015 Dormant £1 - -

Connections

Owned by

Acensys Limited → Acensys Digital Limited

Registered address

1,480 companies are registered at this address - likely a registration agent.

Data