opendata.bot
Company number
03424393

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Officer · HELD, Thierry Patrick and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
Company number
03424393
Registered office
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ, ENGLAND
Company type
Private Limited Company
Incorporated on
26 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Sept 2026
Confirmation statement — last
26 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 28 resigned

director
Appointed 12/06/2025
Active
director
Appointed 15/03/2025
Active
director
Appointed 13/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ahl Anglia Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 12/06/2025
director Appointed 15/03/2025
director Appointed 13/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Director resigned PRICE, Christian Lee
12/06/2025 Director appointed HELD, Thierry Patrick
15/03/2025 Director appointed KOEHLER, Fabian
13/03/2025 Director resigned SMITH, Ian Stuart
13/03/2025 Director appointed MCELROY, Liam James
29/11/2024 Director resigned PICKERING, David Brian
01/10/2024 Director resigned STOBART, William
01/10/2024 Director resigned MOURIK, Thomas Van
01/10/2024 Director appointed SMITH, Ian Stuart
03/08/2021 Director appointed STOBART, William
01/07/2021 Director resigned CORRWAY, Brian
01/07/2021 Director appointed PRICE, Christian Lee
01/07/2021 Director appointed MOURIK, Thomas Van
30/11/2020 Director appointed CORRWAY, Brian
23/04/2020 Secretary resigned WILLIAMS, Elaine
16/12/2019 Director resigned DESREUMAUX, Sebastien Robert
20/09/2019 Director appointed DESREUMAUX, Sebastien Robert
06/09/2019 Director resigned MEIR, David Keith
25/10/2017 Secretary resigned NICHOLS, Rupert Henry Conquest
25/10/2017 Secretary appointed WILLIAMS, Elaine

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 2 satisfied

Composite all assets guarantee and debenture — persons entitled: Ge Commercial Finance Limited
fully-satisfied
Supplemental deed to a composite guarantee and debenture dated 30TH october 1996 issued by the company — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03424393
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
According to the official registry, the company number of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED is 03424393.
Where is ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED registered?
The registered office is STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ, ENGLAND.
Who runs ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
HELD, Thierry Patrick is listed among the officers of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED.
What is the SIC code of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
Ahl Anglia Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393)

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424393. Its registered office is at STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Ahl Anglia Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Dormant Company across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.