# Acerna Holdings Limited

## Details

- **Company number:** [12889312](https://find-and-update.company-information.service.gov.uk/company/12889312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2020
- **Registered office:** 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Stuart Alec | director | 13 Jan 2021 |  |
| VOGT, Stephan | director | 13 Jan 2021 |  |
| POLTURAK, Jeremy Marian Quentin | director | 13 Jan 2021 |  |
| GLEDHILL, Timothy James | director | 18 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Jane Robinson | ownership-of-shares-25-to-50-percent | 13 Jan 2021 |  |
| Stephan Vogt | voting-rights-25-to-50-percent | 13 Jan 2021 |  |
| Mr Timothy James Gledhill | voting-rights-25-to-50-percent | 18 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£471,571 | £724 | 0 |
| 29 Feb 2024 | -£482,605 | £10,949 | 4 |
| 28 Feb 2023 | -£16,676 | £13,466 | 4 |
| 28 Feb 2022 | -£12,668 | £1,014 | 4 |




## Controls

- [Acerna Limited](/company/12895038) (12895038)



## Directors' other companies

- [GLEDHILL, Timothy James](/person/8534274) - director at [Mount Rigi Capital Limited](/company/17473558)
- [GLEDHILL, Timothy James](/person/8534274) - director at [Acerna Limited](/company/12895038)
- [POLTURAK, Jeremy Marian Quentin](/person/8544647) - director at [Acerna Limited](/company/12895038)
- [VOGT, Stephan](/person/8544658) - director at [Acerna Limited](/company/12895038)



## Registered address

707 companies are registered at this address - likely a registration agent.