Acecomp Limited

Active01590438 Private limited company
Incorporated
9 October 1981 (45 years)
Industry
Information technology consultancy activities (62020)
Owned by
John Charles Kozak
Accounts type
Total exemption full
Region
East Midlands
Address
Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 January 2012
Appointed Magma Nominees Limited as Corporate Secretary
24 January 2012
Resigned Target Nominees Limited as Corporate Secretary
7 June 2007
Appointed Target Nominees Limited as Corporate Secretary
7 June 2007
Resigned Rugby Secretarial Services Limited as Corporate Secretary
30 April 2002
Appointed Rugby Secretarial Services Limited as Corporate Secretary
30 April 2002
Resigned Kozak, Noreen Joan as Secretary
26 October 1992
Resigned Kozak, Noreen Joan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£484
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 2025 (£24,361) (£28,504) (£34,731) (£38,866) (£44,511)
Balance sheet detail
20252024202320212020
Fixed Assets£0£13£23
Current Assets£1,355£1,453£1,560£1,237£4,239
Debtors£871£1,184£1,049£0£4,074
Cash£484£269£511£1,237£165
Creditors (< 1 year)£45,866£40,319£36,291£29,754£28,623
Net Current Assets(£44,511)(£38,866)(£34,731)(£28,517)(£24,384)
Shareholder Funds(£44,511)(£38,866)(£34,731)(£28,504)(£24,361)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Secretary's details changed
14 August 2026Registered office address changed
22 April 2026Confirmation statement with no updates13 March 2026
22 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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