AL

ACEMIX LIMITED

Active

Company number 03295720

London, United Kingdom · Incorporated 23 December 1996

First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Last updated on 6 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
27 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Idit Cohen
Born February 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 June 2017
PS
Mr Allen Cohen
Born February 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Person Secretary Company With Change Date
Officers
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Resolution
Resolution
16 February 2016 View
Memorandum Articles
Incorporation
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 August 2015 View
Resolution
Resolution
6 August 2015 View
Capital Name Of Class Of Shares
Capital
6 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Small
Accounts
14 May 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Address
9 August 2007 View
Legacy
Address
9 August 2007 View
Auditors Resignation Company
Auditors
2 July 2007 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Accounts With Accounts Type Small
Accounts
19 April 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Small
Accounts
26 April 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Small
Accounts
13 May 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Small
Accounts
5 May 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Small
Accounts
20 April 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Address
11 November 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Capital
13 July 1998 View
Legacy
Accounts
12 June 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Address
15 May 1998 View
Legacy
Mortgage
30 October 1997 View
Legacy
Mortgage
23 September 1997 View
Legacy
Mortgage
23 September 1997 View
Incorporation Company
Incorporation
23 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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