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Company Information for

ACER NORTH SEA HOLDINGS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,

Company Registration Number

08417344

Private Limited Company

Active

Company Overview

About Acer North Sea Holdings Ltd

ACER NORTH SEA HOLDINGS LIMITED was founded on 2013-02-25 and has its registered office in London. The organisation's status is listed as "Active". Acer North Sea Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ACER NORTH SEA HOLDINGS LIMITED

Legal Registered Office

7 BELL YARD
LONDON
WC2A 2JR
Other companies in SW6

Previous Names

ACER LEGAL SOLUTIONS LTD

04/01/2017

Filing Information

Company Number		08417344
Company ID Number		08417344
Date formed		2013-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-06 00:47:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACER NORTH SEA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ZAHIRTU CONSULTING LTD ALLUSIVE LTD AND BUSINESS SERVICES LIMITED CAULIE LTD CRITERION GLOBAL LIMITED FLARYEARN LTD LUCY WOOLLATT CONSULTANT LTD INCITE VENTURES LTD. MCINTYRE STUART LIMITED QUINTON LIMITED RENAISSANCE ACCOUNTANTS LTD RG ACCOUNTANCY LIMITED SOLENT ACCOUNTANCY SERVICES LIMITED SQUARE NUMBERS LIMITED GROWFACTOR LIMITED SYGAL LIMITED SYNCRONISE CONSULTANCY LTD TAB ACCOUNTANCY LIMITED TEMPLAR TAX ADVISERS LTD WAIROA CONTRACTING LIMITED

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Companies with same name ACER NORTH SEA HOLDINGS LIMITED

The following companies were found which have the same name as ACER NORTH SEA HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACER NORTH SEA HOLDINGS LIMITED	Singapore	Active	Company formed on the 2016-12-21

Company Officers of ACER NORTH SEA HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MEHMET FATIH BALTACI	Director	2018-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACOB RANDALL TOWNSEND	Director	2016-12-02	2018-07-12
IMOGEN JANE HONE	Director	2014-11-24	2016-12-02
MICHAEL BRIAN WILLIAM HONE	Director	2013-02-25	2014-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEHMET FATIH BALTACI	TUTBURY CONSULTING LIMITED	Director	2016-10-01	CURRENT	2016-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-21		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-20		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-01-03		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/22 FROM Kemp House 152 - 160 City Road London EC1V 2NX England
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/21 FROM 30 Ebbett Court Victoria Road London W3 6BW England
2021-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/21 FROM 69 High Street London N14 6LD England
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-11	AA01	Current accounting period shortened from 28/02/20 TO 31/12/19
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-16	AP01	DIRECTOR APPOINTED MR MEHMET FATIH BALTACI
2018-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET FATIH BALTACI
2018-07-12	PSC07	CESSATION OF JACOB RANDALL TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB RANDALL TOWNSEND
2018-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/18 FROM 3rd Floor 14 Hanover Street London W1S 1YH England
2018-06-11	AAMD	Amended mirco entity accounts made up to 2017-02-28
2017-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-01-23	RP04CS01	Second filing of Confirmation Statement dated 15/12/2016
2017-01-23	ANNOTATION	Clarification
2017-01-04	RES15	CHANGE OF COMPANY NAME 04/01/17
2017-01-04	CERTNM	COMPANY NAME CHANGED ACER LEGAL SOLUTIONS LTD CERTIFICATE ISSUED ON 04/01/17
2016-12-15	CH01	Director's details changed for Mr Jacob Randall Townsend on 2016-12-02
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/16 FROM C/O Franco Gjolleshi 14 Hanover Street 3rd Floor London W1S 1YH United Kingdom
2016-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/16 FROM 7 Coleherne Court, the Little Boltons London SW5 0DL
2016-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IMOGEN JANE HONE
2016-12-02	AP01	DIRECTOR APPOINTED MR JACOB RANDALL TOWNSEND
2016-11-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-11-25	AP01	DIRECTOR APPOINTED MS IMOGEN JANE HONE
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN WILLIAM HONE
2014-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/14 FROM Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
2014-10-15	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08	AR01	25/02/14 FULL LIST
2013-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WILLIAM HONE / 20/11/2013
2013-02-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ACER NORTH SEA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACER NORTH SEA HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACER NORTH SEA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACER NORTH SEA HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ACER NORTH SEA HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACER NORTH SEA HOLDINGS LIMITED

Trademarks

We have not found any records of ACER NORTH SEA HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACER NORTH SEA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACER NORTH SEA HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACER NORTH SEA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACER NORTH SEA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACER NORTH SEA HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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