ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Acerna Limited

Acerna Limited is an active company incorporated on 21 September 2020 with the registered office located in London, Greater London. Acerna Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12895038
Private limited company
Age
4 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Learn more about Acerna Limited
Contact
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
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephan Vogt
Director • German • Lives in Germany • Born in Nov 1962
Mr Jeremy Marian Quentin Polturak
Director • British • Lives in England • Born in Apr 1962
Mr Timothy James Gledhill
Director • British • Lives in UK • Born in Feb 1967
Stuart Alec Robinson
Director • Property Financier • British • Lives in England • Born in Mar 1969
Acerna Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Acerna Holdings Limited
Mr Timothy James Gledhill, Mr Jeremy Marian Quentin Polturak, and 1 more are mutual people.
Active
FDP LLP
Mr Timothy James Gledhill is a mutual person.
Liquidation
The Film Development Partnership Ii LLP
Mr Timothy James Gledhill is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£51
Decreased by £1.31K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£51
Decreased by £1.96K (-97%)
Total Liabilities
-£6.73K
Decreased by £26.85K (-80%)
Net Assets
-£6.68K
Increased by £24.89K (-79%)
Debt Ratio (%)
13202%
Increased by 11528.82% (+689%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Timothy James Gledhill Details Changed
2 Years 1 Month Ago on 22 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 16 Sep 2022
Acerna Holdings Limited (PSC) Details Changed
3 Years Ago on 9 May 2022
Acerna Holdings Limited (PSC) Details Changed
4 Years Ago on 21 Sep 2020
Get Alerts
Get Credit Report
Discover Acerna Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 24 Feb 2025
Change of details for Acerna Holdings Limited as a person with significant control on 21 September 2020
Submitted on 23 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 25 Jan 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Mr Timothy James Gledhill on 22 July 2023
Submitted on 5 Oct 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 15 Dec 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 6 Oct 2022
Previous accounting period shortened from 28 February 2022 to 27 February 2022
Submitted on 16 Sep 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022
Submitted on 9 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs