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Acenden Limited

Acenden Limited is a dormant company incorporated on 3 March 2005 with the registered office located in . Acenden Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
05381786
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was , Ascot House Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
Telephone
03333000530
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1989
Director • Managing Director • British • Lives in UK • Born in Jul 1990
Director • Investment Professional • Lives in England • Born in Mar 1993
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Alboin UK Holdings I Limited
Srinivas Narayanan is a mutual person.
Active
Alboin UK Holdings Ii Limited
Srinivas Narayanan is a mutual person.
Active
Alboin Holdings Limited
Srinivas Narayanan is a mutual person.
Active
Blackstone Europe LLP
Graham Courtright is a mutual person.
Active
Sixth Street Europe, LLP
Tomas Vetters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£990
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£990
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£990
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Graham Courtright Resigned
6 Months Ago on 11 Apr 2025
Srinivas Narayanan Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Alexander James Maddox Resigned
2 Years 7 Months Ago on 28 Feb 2023
Stephen Allen Schwarzman (PSC) Appointed
4 Years Ago on 25 Mar 2021
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Documents
Termination of appointment of Graham Courtright as a director on 11 April 2025
Submitted on 3 Jun 2025
Appointment of Srinivas Narayanan as a director on 11 April 2025
Submitted on 23 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of Stephen Allen Schwarzman as a person with significant control on 25 March 2021
Submitted on 30 Apr 2024
Withdrawal of a person with significant control statement on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from , Ascot House Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 6 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 24 May 2023
Repayment History
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