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Acumen Distribution Services Holdings Limited

Acumen Distribution Services Holdings Limited is a dormant company incorporated on 26 August 1997 with the registered office located in Warrington, Cheshire. Acumen Distribution Services Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03424393
Private limited company
Age
28 years
Incorporated 26 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stretton Green Distribution Park Langford Way
Appleton
Warrington
Cheshire
WA4 4TQ
England
Same address for the past 8 years
Telephone
01604597740
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Nov 1961
Director • German • Lives in UK • Born in May 1988
Director • Dutch • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Christian Lee Price Resigned
21 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Thierry Patrick Held Appointed
4 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
7 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
7 Months Ago on 13 Mar 2025
David Brian Pickering Resigned
10 Months Ago on 29 Nov 2024
Mr Ian Stuart Smith Appointed
1 Year Ago on 1 Oct 2024
Thomas Van Mourik Resigned
1 Year Ago on 1 Oct 2024
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Documents
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David Brian Pickering as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of William Stobart as a director on 1 October 2024
Submitted on 15 Oct 2024
Repayment History
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