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Aculab Ltd

Aculab Ltd is an active company incorporated on 2 November 1978 with the registered office located in Reading, Berkshire. Aculab Ltd was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01397386
Private limited company
Age
46 years
Incorporated 2 November 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Imperium
Imperial Way
Reading, Berkshire
England
RG2 0TD
England
Address changed on 2 Oct 2025 (6 days ago)
Previous address was Imperium Imperial Way Reading Berkshire RG2 0TD England
Telephone
01908273800
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Researcher • British • Lives in England • Born in Oct 1969
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Corporate Controller • Canadian • Lives in Canada • Born in Jul 1976
Director • Electronics Engineer • British • Lives in UK • Born in Aug 1951
Director • Canadian • Lives in Canada • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Dialogic (UK) Limited
Robert Medved is a mutual person.
Active
Cti Billing Solutions Limited
Robert Medved is a mutual person.
Active
Espial Limited
Robert Medved is a mutual person.
Active
Cti Data Solutions Limited
Robert Medved is a mutual person.
Active
Enghouse Networks (UK) Limited
Robert Medved is a mutual person.
Active
Linslade Limited
Alan Pound is a mutual person.
Active
Altitude Software Limited
Robert Medved is a mutual person.
Active
Enghouse Interactive (UK) Limited
Robert Medved is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £796.08K (-29%)
Turnover
£4.67M
Decreased by £537.48K (-10%)
Employees
61
Decreased by 6 (-9%)
Total Assets
£3.12M
Decreased by £1.21M (-28%)
Total Liabilities
-£1.55M
Decreased by £133.8K (-8%)
Net Assets
£1.57M
Decreased by £1.07M (-41%)
Debt Ratio (%)
50%
Increased by 10.76% (+28%)
Latest Activity
Registered Address Changed
6 Days Ago on 2 Oct 2025
Registered Address Changed
8 Days Ago on 30 Sep 2025
Company Re-registered
20 Days Ago on 18 Sep 2025
Company Re-registered
20 Days Ago on 18 Sep 2025
Accounting Period Extended
3 Months Ago on 11 Jun 2025
Vinh Lien Appointed
5 Months Ago on 8 May 2025
Auditor Resigned
6 Months Ago on 25 Mar 2025
Alan Pound (PSC) Resigned
9 Months Ago on 16 Dec 2024
Enghouse Holdings (Uk) Limited (PSC) Appointed
9 Months Ago on 16 Dec 2024
Alan Pound Resigned
9 Months Ago on 16 Dec 2024
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Documents
Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD England to Imperium Imperial Way Reading, Berkshire England RG2 0TD on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Lakeside, Bramley Road, Mount Farm, Milton Keynes Buckinghamshire MK1 1PT to Imperium Imperial Way Reading Berkshire RG2 0TD on 30 September 2025
Submitted on 30 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 18 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Current accounting period extended from 30 June 2025 to 31 October 2025
Submitted on 11 Jun 2025
Appointment of Vinh Lien as a director on 8 May 2025
Submitted on 27 May 2025
Auditor's resignation
Submitted on 25 Mar 2025
Notification of Enghouse Holdings (Uk) Limited as a person with significant control on 16 December 2024
Submitted on 4 Mar 2025
Repayment History
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