Acepro Limited

Active03281000 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Godfrey John Martin
Accounts type
Micro entity
Region
Greater London
Address
Claudia Jones Building
103 Stoke Newington Road
London
N16 8BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Callender, Wayne
Secretary · Appointed 12 November 2025
Director · Appointed 7 December 1996
British
Born August 1962 (64)
Director · Appointed 20 November 1996
British
Born May 1955 (71)
Director · Appointed 20 November 1996
British
Born November 1953
Tarawali, Kemoh Mohamed
Director · Appointed 20 November 1996
Sierra Leonean
Born June 1948 (78)
Officer history (7 former)
12 November 2025
Resigned Horne, Brian Joseph as Director
12 November 2025
Resigned Horne, Brian Joseph as Secretary
12 November 2025
Appointed Callender, Wayne as Secretary
20 July 2025
Resigned Sealey, Jacqueline as Director
16 November 2017
Resigned Pascal, Consetta as Director
18 November 2016
Resigned Ellis, Hazel Anne as Director
14 July 2005
Appointed Ellis, Hazel Anne as Director
8 April 2000
Appointed Sealey, Jacqueline as Director
1 February 1998
Resigned Parchment, Ann Sharon as Director
7 December 1996
Appointed Mckenzie, Jacqueline Theresa, Ms. as Director
20 November 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 November 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 November 1996
Appointed Parchment, Ann Sharon as Director
20 November 1996
Appointed Tarawali, Kemoh Mohamed as Director
20 November 1996
Appointed Pascal, Consetta as Director
20 November 1996
Appointed Martin, Godfrey John, Dr as Director
20 November 1996
Appointed Horne, Brian Joseph as Secretary
20 November 1996
Appointed Callender, Wayne as Director
20 November 1996
Appointed Horne, Brian Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1953

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,010
Employees
1

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,924 £2,937 £2,950 (£2,963) £2,976 £3,010
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£3,010£2,976£2,963£2,950£2,937£3,725
Net Current Assets£3,010£2,976(£2,963)£2,950£2,937£3,725
Net Assets£3,010£2,976(£2,963)£2,950£2,937£2,924
Shareholder Funds£3,010£2,976(£2,963)£2,950£2,937£2,924

Filings

Filing history not loaded yet. See it on Companies House

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