Acevo Solutions Limited

Active07194347 Private limited company
Incorporated
18 March 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2026
British
Born April 1977 (49)
Director · Appointed 23 May 2022
British
Born February 1962 (64)
Officer history (21 former)
20 June 2026
Resigned Copson, Andrew James William as Director
20 June 2026
Appointed Atkinson, Sarah Elizabeth as Director
15 August 2024
Resigned Smith, David John as Director
10 August 2024
Appointed Copson, Andrew James William as Director
27 May 2022
Resigned Browning, Victoria Ann as Director
23 May 2022
Appointed Ide, Jane as Director
5 December 2019
Resigned Welch, Katherine Margaret as Director
5 December 2019
Appointed Smith, David John as Director
13 September 2017
Resigned Hodges, Peter Lewis as Secretary
7 March 2017
Appointed Browning, Victoria Ann as Director
7 March 2017
Appointed Hodges, Peter Lewis as Secretary
7 March 2017
Resigned Winter, Mark as Secretary
7 March 2017
Resigned Flood, Thomas Nicholas as Director
9 February 2017
Resigned Evenett, Rupert William, Dr as Director
7 February 2017
Resigned Singh, Asheem as Director
22 November 2016
Resigned Kelly, Rachel as Director
27 May 2016
Resigned Spearman, Jessica Ann as Director
27 May 2016
Resigned Spearman, Jessica as Secretary
27 May 2016
Appointed Winter, Mark as Secretary
14 May 2015
Appointed Kelly, Rachel as Director
22 January 2015
Resigned Beardshaw, Virginia as Director
29 September 2014
Resigned Jolley, Emily Anne as Director
16 July 2014
Appointed Welch, Katherine Margaret as Director
1 March 2014
Appointed Jolley, Emily Anne as Director
1 January 2014
Appointed Singh, Asheem as Director
1 July 2013
Appointed Evenett, Rupert William, Dr as Director
14 June 2013
Appointed Spearman, Jessica as Secretary
14 June 2013
Resigned Michell, Ralph as Director
1 February 2013
Appointed Spearman, Jessica Ann as Director
5 December 2012
Resigned Smith, Sarah Louise as Secretary
5 December 2012
Resigned Smith, Sarah Louise as Director
25 June 2012
Resigned Bubb, Stephen John Limrick, Sir as Director
25 June 2012
Appointed Michell, Ralph as Director
1 January 2012
Appointed Smith, Sarah Louise as Secretary
22 December 2011
Resigned Elsworth, Sebastian David as Director
7 October 2011
Resigned Gorenski, Orli Sonia as Director
28 February 2011
Appointed Beardshaw, Virginia as Director
28 February 2011
Appointed Gorenski, Orli Sonia as Director
25 January 2011
Resigned Rothschild, John Oliver as Director
1 July 2010
Appointed Rothschild, John Oliver as Director
25 March 2010
Appointed Flood, Thomas Nicholas as Director
18 March 2010
Appointed Elsworth, Sebastian David as Director
18 March 2010
Appointed Bubb, Stephen John Limrick, Sir as Director
18 March 2010
Appointed Smith, Sarah Louise as Director

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
Company Ltd By Guarantee
Reg. no. 3514635

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £0 £1
Balance sheet detail
202520242023
Fixed Assets£0£0
Current Assets£231,483£333,558£371,150
Debtors£78,936
Cash£292,214
Creditors (< 1 year)£231,483£333,558
Creditors (> 1 year)£0£371,150
Net Current Assets£0£0£371,150
Net Assets£1£0£1
Shareholder Funds£1£0£1

Turnover£269,433
Cost of Sales£129,119
Gross Profit£140,314
Admin Expenses£0
Operating Profit£140,314
Profit Before Tax£140,314
Profit for Period£140,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
19 August 2026Registered office address changed
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
22 December 2025Micro company accounts31 March 2025
Show all recent filings

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