Acerna Limited
- Company number
- 12895038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOGT, Stephan | Director | 13 Jan 2021 | |
| ROBINSON, Stuart Alec | Director | 13 Jan 2021 | |
| POLTURAK, Jeremy Marian Quentin | Director | 13 Jan 2021 | |
| GLEDHILL, Timothy James | Director | 21 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acerna Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£13,645 | £33 | 0 |
| 29 Feb 2024 | -£6,682 | £51 | 4 |
| 28 Feb 2023 | -£31,573 | £1,358 | 4 |
| 28 Feb 2022 Dormant | -£4,990 | £1,424 | 4 |
Connections
Owned by
Acerna Limited → Acerna Holdings Limited
Directors’ other companies
- GLEDHILL, Timothy James - Director at Mount Rigi Capital Limited
- GLEDHILL, Timothy James - Director at Acerna Holdings Limited
- POLTURAK, Jeremy Marian Quentin - Director at Acerna Holdings Limited
- VOGT, Stephan - Director at Acerna Holdings Limited
Registered address
841 companies are registered at this address - likely a registration agent.