OpenRegistry
Companies House/London/Company profile

ACENSYS LIMITED

Active
09299760·incorporated 2014-11-06

ACENSYS LIMITED is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number 09299760; OpenRegistry canonical ID GB-09299760-acensys-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-06
Registered Address
483 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

ACENSYS LIMITED has 2 persons with significant control on file:

  • Acensys Digital Limited (England reg. 07483724). Notified 2016-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Bruce Gregory Leebove born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Andy Uttley born 1970 resident in United Kingdom, British national. Notified 2016-04-17. Ceased 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andy Uttley born 1970 resident in United Kingdom, British national. Notified 2019-07-15. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Au Ventures Ltd (England reg. 11794554). Notified 2019-07-15. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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