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Acemix Limited

Acemix Limited is an active company incorporated on 23 December 1996 with the registered office located in London, Greater London. Acemix Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03295720
Private limited company
Age
28 years
Incorporated 23 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 July 2025
Due by 27 April 2026 (7 months remaining)
Contact
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Feb 1958
Director • Secretary • British • Lives in UK • Born in Feb 1980
Mr Allen Cohen
PSC • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Idit Cohen and Mr Gavriel Aharon Cohen are mutual people.
Active
Chestermount Holdco Limited
Mrs Idit Cohen and Mr Gavriel Aharon Cohen are mutual people.
Active
Ultrahaven Limited
Mrs Idit Cohen is a mutual person.
Active
Brightflash Limited
Mrs Idit Cohen is a mutual person.
Active
Venosnu Limited
Mrs Idit Cohen is a mutual person.
Active
Cogaharo Limited
Mr Gavriel Aharon Cohen is a mutual person.
Active
Tickgold Limited
Mr Gavriel Aharon Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£65.76K
Increased by £1.81K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£634.26K
Increased by £1.63K (0%)
Total Liabilities
-£136.69K
Increased by £14.07K (+11%)
Net Assets
£497.57K
Decreased by £12.45K (-2%)
Debt Ratio (%)
22%
Increased by 2.17% (+11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Gavriel Aharon Cohen Appointed
1 Year 5 Months Ago on 3 Apr 2024
Allen Cohen Resigned
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Allen Cohen Resigned
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Allen Cohen as a secretary on 3 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Allen Cohen as a director on 13 February 2024
Submitted on 4 Apr 2024
Appointment of Mr Gavriel Aharon Cohen as a secretary on 3 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to First Floor Winston House 349 Regents Park Road London N3 1DH on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 14 June 2023
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 22 Mar 2023
Repayment History
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