Acheta Consulting Limited

Active04635772 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Kiwa Holdings (UK) Limited
Accounts type
Micro entity
Region
South West
Address
Kiwa House Stella Way
Bishops Cleeve
Cheltenham
GL52 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Connor, John
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born January 1962 (64)
Officer history (11 former)
31 March 2025
Resigned Brown, Paul Anthony as Director
31 January 2024
Resigned Leroy, Luc Marie Arthur as Director
31 July 2023
Resigned Horwood, Mark Stephen as Secretary
31 July 2023
Resigned Horwood, Mark Stephen as Director
31 July 2023
Appointed Connor, John as Director
31 July 2023
Appointed Connor, John as Secretary
4 January 2021
Resigned Simmons, John Frederick, Dr as Director
30 August 2019
Resigned Maycock, Jill Elaine as Director
30 August 2019
Appointed Horwood, Mark Stephen as Director
30 August 2019
Appointed Leroy, Luc Marie Arthur as Director
30 August 2019
Appointed Horwood, Mark Stephen as Secretary
30 August 2019
Appointed Brown, Paul Anthony as Director
30 August 2019
Resigned Maycock, Jill Elaine as Secretary
20 March 2003
Appointed Maycock, Jill Elaine as Director
20 March 2003
Appointed Simmons, John Frederick, Dr as Director
20 March 2003
Appointed Maycock, Jill Elaine as Secretary
20 March 2003
Resigned Staunton, Hugh Christopher Thorpe as Secretary
20 March 2003
Resigned Leicester Registrars Limited as Corporate Secretary
20 March 2003
Resigned Leicester Registrars Limited as Corporate Director
14 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Appointed Staunton, Hugh Christopher Thorpe as Secretary
14 January 2003
Appointed Leicester Registrars Limited as Corporate Secretary
14 January 2003
Appointed Leicester Registrars Limited as Corporate Director

Ownership 1 active

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

Kiwa Holdings (UK) Limited
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
30 August 2019
Ceased John Frederick Simmons — Owns 75–100% of shares

Financials

Net Assets
£347,531
Debt Ratio
1%
Current Ratio
132.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £347,531 £347,531 £347,531
Balance sheet detail
202420232022
Fixed Assets£0£0£0
Current Assets£350,184£350,184£350,184
Creditors (< 1 year)£2,653£2,653£2,653
Creditors (> 1 year)£0£0£0
Net Current Assets£347,531£347,531£347,531
Net Assets£347,531£347,531£347,531
Shareholder Funds£347,531£347,531£347,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates14 January 2026
17 September 2025Micro company accounts31 December 2024
25 April 2025Termination of appointment of a director
17 January 2025Confirmation statement with no updates14 January 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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