ACERNA HOLDINGS LIMITED
Other business support service activities n.e.c.
ACERNA HOLDINGS LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Full company profile for ACERNA HOLDINGS LIMITED (12889312), an active company based in London, United Kingdom. Incorporated 18 Sept 2020. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£724.00
Net Assets
-£471.57k
Total Liabilities
£499.59k
Turnover
N/A
Employees
N/A
Debt Ratio
1783%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeremy Marian Quentin Polturak | Director | British | England | 13 Jan 2021 | Active |
| Stephan Vogt | Director | German | Germany | 13 Jan 2021 | Active |
| Stuart Alec Robinson | Director | British | England | 13 Jan 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Timothy James Gledhill
British
- Voting Rights 25 To 50 Percent
Stephan Vogt
German
- Voting Rights 25 To 50 Percent
Mrs Emma Jane Robinson
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 30 Sept 2025 | Confirmation Statement | Confirmation statement made on 17 Sept 2025 with no updates | |
| 30 Sept 2025 | Persons With Significant Control | Change to Mr Timothy James Gledhill as a person with significant control on 16 Apr 2025 | |
| 30 Sept 2025 | Officers | Change to director Mr Timothy James Gledhill on 16 Apr 2025 | |
| 24 Feb 2025 | Accounts | Annual accounts made up to 29 Feb 2024 |
Annual accounts made up to 28 Feb 2025
Confirmation statement made on 17 Sept 2025 with no updates
Change to Mr Timothy James Gledhill as a person with significant control on 16 Apr 2025
Change to director Mr Timothy James Gledhill on 16 Apr 2025
Annual accounts made up to 29 Feb 2024
Recent Activity
Latest Activity
Annual accounts made up to 28 Feb 2025
2 months ago on 27 Feb 2026
Confirmation statement made on 17 Sept 2025 with no updates
7 months ago on 30 Sept 2025
Change to Mr Timothy James Gledhill as a person with significant control on 16 Apr 2025
7 months ago on 30 Sept 2025
Change to director Mr Timothy James Gledhill on 16 Apr 2025
7 months ago on 30 Sept 2025
Annual accounts made up to 29 Feb 2024
1 years ago on 24 Feb 2025