Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Acemind Limited
- Incorporated
- 29 September 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Azouz, Edward
Secretary · Appointed 29 September 2009
British
Director · Appointed 29 September 2009
British
Born March 1949 (77)
Director · Appointed 29 September 2009
British
Born January 1947 (79)
Officer history (2 former)
11 January 2015
29 September 2009
Appointed Azouz, Edward as Secretary
29 September 2009
29 September 2009
29 September 2009
29 September 2009
29 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1102163
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Acemind 2 Limited Owns 75–100% of shares
Acemind Limited This company Owns 75–100% of shares
Linktree Limited Owns 75–100% of shares
Theorymaster Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 6 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 February 2025 | Director's details changed | |||
| 1 October 2024 | Confirmation statement with updates | 29 September 2024 | ||
| 2 August 2024 | Total exemption full accounts | 31 December 2023 |
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