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Companies House/London/Company profile

ACENTIS GROUP LIMITED

Active
16622257·incorporated 2025-08-01

ACENTIS GROUP LIMITED is an active UK private limited company, incorporated on 1 August 2025 at Companies House (number 16622257; OpenRegistry canonical ID GB-16622257-acentis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-01
Registered Address
2104 ONE WEST INDIA QUAY, 26 HERTSMERE ROAD, LONDON, E14 4EF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-01. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-31. Next confirmation statement due 2027-08-14.

Persons with significant control

ACENTIS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Martin James Davis born 1960 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Paul Allen born 1971 resident in England, British national. Notified 2026-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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