ACUMENICA GROUP LTD

ACUMENICA GROUP LTD is an active private limited company, incorporated on 24 January 2018. The nature of the business is Accounting and auditing activities. The company's registered office is on Earls Court, Grangemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACUMENICA GROUP LTD previously had the company name BROOME AFFINITY GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR 4 EARLS COURT
Address Line 2	EARLS GATE BUSINESS PARK
Post Town	GRANGEMOUTH
Country	UNITED KINGDOM
Postcode	FK3 8ZE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	21/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 21/08/2019 onwards:

ACUMENICA GROUP LTD

Prior to 21/08/2019:

BROOME AFFINITY GROUP LTD

Directors

(The company's officers)

MR ALAN WILLIAM JOHN BROOME

(~51 year old British national)

FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, FK3 8ZE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/01/2018

Shareholders

(Persons of Significant Control)

Mr Alan William John Broome

(~51 year old British national)

First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)