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Acerna Holdings Limited

Acerna Holdings Limited is an active company incorporated on 18 September 2020 with the registered office located in London, Greater London. Acerna Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12889312
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • German • Lives in Germany • Born in Nov 1962
Director • British • Lives in UK • Born in Feb 1967
Director • Property Financier • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1962
Mr Timothy James Gledhill
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Acerna Limited
Timothy James Gledhill, Mr Jeremy Marian Quentin Polturak, and 1 more are mutual people.
Active
FDP LLP
Timothy James Gledhill is a mutual person.
Liquidation
The Film Development Partnership Ii LLP
Timothy James Gledhill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£10.95K
Decreased by £2.52K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.95K
Decreased by £359.86K (-97%)
Total Liabilities
-£493.55K
Increased by £106.07K (+27%)
Net Assets
-£482.61K
Decreased by £465.93K (+2794%)
Debt Ratio (%)
4508%
Increased by 4403.26% (+4214%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Mr Timothy James Gledhill Details Changed
6 Months Ago on 16 Apr 2025
Mr Timothy James Gledhill (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Mr Timothy James Gledhill Details Changed
2 Years 3 Months Ago on 22 Jul 2023
Mr Timothy James Gledhill (PSC) Details Changed
2 Years 3 Months Ago on 22 Jul 2023
Mrs Emma Jane Robinson (PSC) Details Changed
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
Change of details for Mr Timothy James Gledhill as a person with significant control on 16 April 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Timothy James Gledhill on 16 April 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 24 Feb 2025
Change of details for Mrs Emma Jane Robinson as a person with significant control on 13 January 2021
Submitted on 22 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 25 Jan 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 5 Oct 2023
Change of details for Mr Timothy James Gledhill as a person with significant control on 22 July 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Timothy James Gledhill on 22 July 2023
Submitted on 5 Oct 2023
Repayment History
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