Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Numecent Holdings Ltd
- Incorporated
- 15 July 2008 (18 years)
- Previously known as
- Acresail Limited (until 21 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Brian Lee ShytleAntonio Gilbert Gomes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 North RowLondonW1K 6DJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Gomes, Antonio Gilbert
Secretary · Appointed 14 August 2026
Shytle, Brian Lee
Director · Appointed 14 August 2026
American
Born July 1973 (53)
Gomes, Antonio Gilbert
Director · Appointed 14 August 2026
American
Born November 1965
Officer history (21 former)
14 August 2026
Appointed Shytle, Brian Lee as Director
14 August 2026
Appointed Gomes, Antonio Gilbert as Director
14 August 2026
Resigned Ng, Keh Long as Director
14 August 2026
14 August 2026
Resigned Endeavour Ventures Limited as Corporate Secretary
14 August 2026
14 August 2026
Resigned Maynard, Stephen John as Director
14 August 2026
Appointed Gomes, Antonio Gilbert as Secretary
8 April 2019
Resigned Khandjian, Mark David as Director
7 January 2019
13 June 2018
8 December 2017
Appointed Ng, Keh Long as Director
29 November 2017
Resigned De Rohan Willner, Guy Peter as Director
16 November 2017
Resigned Young, Jack as Director
16 November 2017
Resigned Harguindeguy, Bernard as Director
8 August 2017
Appointed Harguindeguy, Bernard as Director
16 July 2017
Resigned Seabolt, Christopher Wayne as Director
16 July 2017
Appointed Young, Jack as Director
24 May 2017
Appointed Maynard, Stephen John as Director
28 February 2017
Resigned Bocresion, Abib as Director
22 February 2017
Appointed Khandjian, Mark David as Director
5 December 2016
7 November 2016
28 October 2015
Appointed Bocresion, Abib as Director
31 January 2015
17 December 2014
16 April 2013
Appointed Seabolt, Christopher Wayne as Director
30 September 2010
20 July 2010
27 May 2010
25 May 2010
1 May 2010
16 March 2010
Resigned Havart-Simkin, Peter Raymond, Mr. as Director
1 October 2009
13 May 2009
1 March 2009
Appointed Endeavour Ventures Limited as Corporate Secretary
12 September 2008
Appointed De Rohan Willner, Guy Peter as Director
28 August 2008
8 August 2008
Appointed Havart-Simkin, Peter Raymond, Mr. as Director
8 August 2008
8 August 2008
31 July 2008
31 July 2008
31 July 2008
Resigned Sdg Registrars Limited as Corporate Director
15 July 2008
Appointed Sdg Registrars Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Numecent Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £18,117
- Current Ratio
- 476.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £978,926 | £979,926 | £980,926 | £981,926 | £982,926 | £983,926 |
| Current Assets | £20,266,745 | £19,098,820 | £19,175,773 | £19,248,525 | £19,347,564 | £19,428,112 |
| Debtors | £20,248,628 | £19,088,512 | £19,164,731 | £19,231,515 | £19,324,062 | £19,409,284 |
| Cash | £18,117 | £10,308 | £11,042 | £17,010 | £23,502 | £18,828 |
| Creditors (< 1 year) | £42,500 | £23,689 | £28,044 | £29,939 | £64,888 | £82,584 |
| Net Current Assets | £20,224,245 | £19,075,131 | £19,147,729 | £19,218,586 | £19,282,676 | £19,345,528 |
| Shareholder Funds | £21,203,171 | £20,055,057 | £20,128,655 | £20,200,512 | £20,265,602 | £20,329,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Appointment of a director |
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