Acentis Group Limited

16622257

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2104 One West India Quay, 26 Hertsmere Road, London, E14 4EF

Incorporated 01/08/2025

Compliance

Next accounts due

01/05/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Martin James Davis

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Matthew Paul Allen

director · Since 06/02/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Martin James Davis

director · Since 01/08/2025

British · England · Age 66

Matthew Paul Allen

director · Since 06/02/2026

British · England · Age 54

Persons with Significant Control

Mr Martin James Davis

75–100% shares

75–100% votes

Appoint directors

British · England · Age 66

2104, One West India Quay, London, E14 4EF

Notified 01/08/2025

Mr Matthew Paul Allen

25–50% shares

25–50% votes

British · England · Age 54

2104, One West India Quay, London, E14 4EF

Notified 03/08/2026

Change History

officer appointed → ALLEN, Matthew Paul

2026-08-16

officer appointed → DAVIS, Martin James

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 2104 One West India Quay

2026-08-16

2104 ONE WEST INDIA QUAY

post town → London

2026-08-16

LONDON