Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Aculab Ltd
- Incorporated
- 2 November 1978 (48 years)
- Previously known as
- Aculab PLC (until 18 September 2025)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- ImperiumImperial WayReading, BerkshireRG2 0TD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 16 December 2024
Officer history (12 former)
1 September 2026
8 May 2025
16 December 2024
Appointed Cornes, Ian Richard as Secretary
16 December 2024
16 December 2024
16 December 2024
Resigned Baghai-Ravary, Ladan, Dr as Secretary
16 December 2024
Resigned Baghai-Ravary, Ladan, Dr as Director
12 June 2024
28 May 2024
Appointed Baghai-Ravary, Ladan, Dr as Secretary
28 May 2024
20 August 2019
Resigned Samuel, David William as Director
9 May 2018
Appointed Baghai-Ravary, Ladan, Dr as Director
28 March 2016
Resigned Buchanan, Paul Vincent as Director
20 May 2011
Appointed Samuel, David William as Director
31 December 2010
1 July 2007
30 June 2005
30 June 2005
30 June 2005
8 January 2003
Resigned Pound, Geraldine as Secretary
8 January 2003
1 July 2002
Appointed Buchanan, Paul Vincent as Director
26 January 1998
26 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02675163
Former controllers (1)
16 December 2024
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Enghouse Interactive (UK) Limited Owns 75–100% of shares
Enghouse Holdings (UK) Limited Owns 75–100% of shares
Aculab Ltd This company Owns 75–100% of shares
Enghouse Development (UK) Limited Owns 75–100% of shares
Enghouse Networks (UK) Limited Owns 75–100% of shares
Qumu Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,131,530
- Cash
- £1,516,254
- Employees
- 61
- Debt Ratio
- 57%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £34,824 | £181,435 | £154,330 | |
| Current Assets | £2,612,847 | £6,235,553 | £6,966,062 | |
| Debtors | £714,347 | £1,392,352 | £1,269,280 | |
| Cash | £1,516,254 | £4,490,987 | £5,220,952 | |
| Creditors (< 1 year) | £793,976 | £947,067 | £1,379,804 | £1,422,047 |
| Creditors (> 1 year) | £433,195 | £488,318 | £703,435 | £983,474 |
| Net Current Assets | £1,818,871 | £4,855,749 | £5,544,015 | |
| Net Assets | £1,131,530 | £4,129,499 | £4,510,621 | |
| Shareholder Funds | £1,131,530 | £4,129,499 | £4,510,621 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 2 November 2026 | Full accounts | 31 October 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 2 October 2025 | Registered office address changed | |||
| 30 September 2025 | Registered office address changed |
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