Acornstone Limited

Active03598103 Private limited company
Incorporated
15 July 1998 (28 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Ivars Toze
Accounts type
Total exemption full
Region
South East
Address
Cambio
15A The Mead
Ashtead
Surrey
KT21 2LZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Telemark Management Services Ltd
Corporate Secretary · Appointed 17 May 2014
Director · Appointed 20 July 1998
Norwegian
Born April 1948 (78)
Officer history (4 former)
17 May 2014
Appointed Telemark Management Services Ltd as Corporate Secretary
17 May 2014
Resigned Brinchmann, Staale as Secretary
25 July 2003
Appointed Brinchmann, Staale as Secretary
25 July 2003
Resigned Akhtar, Lalah Rukh as Secretary
20 July 1998
Appointed Brinchmann, Morten Fredrik as Director
20 July 1998
Appointed Akhtar, Lalah Rukh as Secretary
20 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Ivars Toze
Individual · Notified 24 January 2018
Owns 75–100% of shares
Latvian
Born May 1958 (68)
Former controllers (1)
24 January 2018
Ceased Morten Fredrik Brinchmann — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£34,818
Cash
£248,589

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £16,860 £3,622 (£34,689) £6,798 £29,830 £34,818
Balance sheet detail
202420232022202120202019
Cash£248,589
Creditors (< 1 year)£16,803
Net Current Assets£231,786£8,126£5,735£17,963£26,159£19,327
Net Assets£34,818£29,830£6,798(£34,689)£3,622£16,860
Shareholder Funds£34,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates16 October 2026
28 August 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with no updates16 October 2025
30 September 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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