# Acerna Limited

## Details

- **Company number:** [12895038](https://find-and-update.company-information.service.gov.uk/company/12895038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 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 |
|---|---|---|---|
| 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 | -£4,990 | £1,424 | 4 |



## Owned by

Acerna Limited → [Acerna Holdings Limited](/company/12889312)




## Directors' other companies

- [GLEDHILL, Timothy James](/person/8534274) - director at [Mount Rigi Capital Limited](/company/17473558)
- [GLEDHILL, Timothy James](/person/8534274) - director at [Acerna Holdings Limited](/company/12889312)
- [POLTURAK, Jeremy Marian Quentin](/person/8544647) - director at [Acerna Holdings Limited](/company/12889312)
- [VOGT, Stephan](/person/8544658) - director at [Acerna Holdings Limited](/company/12889312)



## Registered address

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