Acnc Limited

Active05319864 Private limited company
Incorporated
22 December 2004 (21 years)
Previously known as
05319864 Limited (until 11 March 2025)
A.C.N. Limited (until 1 August 2024)
Industry
Combined office administrative service activities (82110)
Directors
George-Valentin Simionescu
Owned by
George-Valentin Simionescu
Accounts type
Micro entity
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Simionescu, George-Valentin
Director · Appointed 11 August 2025
Romanian
Born September 2001 (25)
Officer history (9 former)
11 August 2025
Appointed Simionescu, George-Valentin as Director
11 August 2025
Resigned Kovalov, Dmytro as Director
1 February 2024
Appointed Kovalov, Dmytro as Director
19 December 2020
Resigned Pietersen, Martiena Louisa, Ms. as Director
19 March 2020
Appointed Pietersen, Martiena Louisa, Ms. as Director
19 March 2020
Resigned Joubert, Carol, Mrs. as Director
22 November 2016
Resigned Hextable Limited as Corporate Secretary
23 September 2013
Resigned Meyer, Caroline Mary as Director
23 September 2013
Appointed Joubert, Carol, Mrs. as Director
4 February 2013
Appointed Meyer, Caroline Mary as Director
4 February 2013
Resigned Calderbank, Damian James, Mr. as Director
19 March 2008
Appointed Calderbank, Damian James, Mr. as Director
19 March 2008
Resigned Castle Company Management LLC Limited as Corporate Director
22 December 2004
Appointed Cornhill Services Limited as Corporate Secretary
22 December 2004
Resigned Cornhill Services Limited as Corporate Secretary
22 December 2004
Appointed Cornhill Directors Limited as Corporate Director
22 December 2004
Resigned Cornhill Directors Limited as Corporate Director
22 December 2004
Appointed Castle Company Management LLC Limited as Corporate Director
22 December 2004
Appointed Hextable Limited as Corporate Secretary

Ownership 1 active

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

George-Valentin Simionescu
Individual · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born September 2001 (25)
Former controllers (3)
11 August 2025
Ceased Dmytro Kovalov — Owns 75–100% of shares
4 April 2018
Ceased Anatoliy Shaloplut — Owns 50–75% of shares
4 April 2018
Ceased Serghiy Nadyeyev — Owns 50–75% of shares (as a firm)

Financials

Balance sheet detail
2024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
2 September 2026Confirmation statement with updates2 September 2026
27 October 2025Confirmation statement with updates11 August 2025
20 October 2025Termination of appointment of a director
20 October 2025Appointment of a director
Show all recent filings

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