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Aculab Plc

Aculab Plc is an active company incorporated on 2 November 1978 with the registered office located in Milton Keynes, Buckinghamshire. Aculab Plc was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01397386
Public 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 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 9 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 30 April 2026 (7 months remaining)
Contact
Address
Lakeside, Bramley Road, Mount
Farm, Milton Keynes
Buckinghamshire
MK1 1PT
Same address for the past 18 years
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 • Electronics Engineer • British • Lives in UK • Born in Aug 1951
Director • Canadian • Lives in Canada • Born in Jun 1969
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Corporate Controller • Canadian • Lives in Canada • Born in Jul 1976
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
Accounting Period Extended
2 Months Ago on 11 Jun 2025
Vinh Lien Appointed
4 Months Ago on 8 May 2025
Auditor Resigned
5 Months Ago on 25 Mar 2025
Alan Pound (PSC) Resigned
8 Months Ago on 16 Dec 2024
Enghouse Holdings (Uk) Limited (PSC) Appointed
8 Months Ago on 16 Dec 2024
Alan Pound Resigned
8 Months Ago on 16 Dec 2024
Ladan Baghai-Ravary Resigned
8 Months Ago on 16 Dec 2024
Ladan Baghai-Ravary Resigned
8 Months Ago on 16 Dec 2024
Ian Richard Cornes Appointed
8 Months Ago on 16 Dec 2024
Robert Medved Appointed
8 Months Ago on 16 Dec 2024
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Documents
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
Cessation of Alan Pound as a person with significant control on 16 December 2024
Submitted on 4 Mar 2025
Appointment of Robert Medved as a director on 16 December 2024
Submitted on 4 Mar 2025
Appointment of Ian Richard Cornes as a secretary on 16 December 2024
Submitted on 4 Mar 2025
Termination of appointment of Ladan Baghai-Ravary as a secretary on 16 December 2024
Submitted on 4 Mar 2025
Termination of appointment of Ladan Baghai-Ravary as a director on 16 December 2024
Submitted on 4 Mar 2025
Termination of appointment of Alan Pound as a director on 16 December 2024
Submitted on 4 Mar 2025
Repayment History
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