Acsoft Limited

Active02877297 Private limited company

What Acsoft say about themselves

“AcSoft & Svantek are your high end partners for noise, vibration and air quality systems, sensors and software.”

— from acsoft.co.uk
Incorporated
2 December 1993 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Aidan Charles Hubbard
Accounts type
Total exemption full
Region
East of England
Address
11 Abbey Court Fraser Road
Priory Business Park
Bedford
MK44 3WH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hubbard, Aidan Charles
Director · Appointed 1 April 2023
British
Born February 1987 (39)
Director · Appointed 27 April 2017
British
Born July 1965 (61)
Director · Appointed 7 December 1993
British
Born September 1957 (69)
Officer history (7 former)
1 April 2023
Appointed Hubbard, Aidan Charles as Director
21 September 2018
Resigned Norman, Emily Louise Caswell as Director
27 April 2017
Appointed Rubens, Paul Andrew as Director
27 April 2017
Appointed Norman, Emily Louise Caswell as Director
11 April 2008
Resigned Aquino, Paula as Secretary
2 November 2007
Resigned Shelton, Francoise as Secretary
2 November 2007
Appointed Aquino, Paula as Secretary
2 November 2007
Resigned Shelton, Francoise as Director
7 December 1993
Appointed Shelton, Francoise as Secretary
7 December 1993
Appointed Shelton, John Julian Price as Director
7 December 1993
Appointed Shelton, Francoise as Director
7 December 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
7 December 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
7 December 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
2 December 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
2 December 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
2 December 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07505284

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Acsoft Holdings Limited Owns 25–50% of shares
Acsoft Limited This company Owns 75–100% of shares
Rubens Management Ltd Holds 75–100% of voting rights
Svantek UK Ltd Owns 25–50% of shares

Financials

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

Net Assets
£349,499
Cash
£32,708
Employees
16
Debt Ratio
61%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £205,730 £221,935 £249,159 £337,225 £397,969 £273,308 £349,499
Balance sheet detail
2025202420232022202120202019
Fixed Assets£477,446£445,325£434,687£268,741£124,073£103,461£129,820
Current Assets£411,260£455,265£291,385£260,730£406,583£337,166£313,130
Debtors£369,266£430,625£250,321£150,459£220,840£168,736£150,923
Cash£32,708£23£1,826£67,463£145,500£143,326£134,585
Creditors (< 1 year)£429,751£527,550£311,963£176,106£265,357£199,034£212,554
Net Current Assets(£18,491)(£72,285)(£20,578)£84,624£141,226£138,132£100,576
Net Assets£349,499£273,308£397,969£337,225£249,159£221,935£205,730
Shareholder Funds£349,499£273,308£397,969£337,225£249,159£221,935£205,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with no updates2 December 2025
16 June 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with no updates2 December 2024
13 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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