AL

ACEMIND LIMITED

Active

Company number 07033253

London, United Kingdom · Incorporated 29 September 2009

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

ACEMIND LIMITED is an active private limited company incorporated on 29 September 2009 and registered in England and Wales. Its registered office is at 68 Grafton Way, London W1T 5DS. The company’s principal activity is classified under SIC code 82990 (Other business support service activities n.e.c.).

It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts covering the period ended 31 December 2024. The latest confirmation statement was made up to 29 September 2025 and the next accounts are due by 30 September 2026.

The company has no charges, has never been liquidated, and has no insolvency history. It is controlled by Central Estates Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers are Jeffrey Azouz and Edward Azouz (both directors) and Edward Azouz (secretary). Sharon Gaye Azouz and Andrew Simon Davis resigned as directors in 2015 and on incorporation respectively. The company remains in good standing with all statutory filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Central Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Change Person Secretary Company With Change Date
Officers
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Legacy
Mortgage
5 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
8 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
24 December 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Secretary Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Address
29 September 2009 View
Incorporation Company
Incorporation
29 September 2009 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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