Alcumus Group Limited

General information

Name:

Alcumus Group Ltd

Office Address:

Axys House Heol Crochendy Parc Nantgarw CF15 7TW Cardiff

Number: 09793309

Incorporation date: 2015-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 2015/09/24. Registered under 09793309, it is registered as a Private Limited Company. You can contact the office of the company during its opening times under the following address: Axys House Heol Crochendy Parc Nantgarw, CF15 7TW Cardiff. The name of the firm got changed in 2016 to Alcumus Group Limited. This enterprise former business name was Alcumus Topco. This company's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 31st December 2021 and the latest confirmation statement was submitted on 24th September 2023.

There seems to be a group of two directors leading this limited company now, namely Timothy J. and Alyn F. who have been carrying out the directors tasks since June 2019. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Sam J. as a secretary since the appointment on 2022/10/31.

  • Previous company's names
  • Alcumus Group Limited 2016-02-04
  • Alcumus Topco Limited 2015-09-24

Company staff

Sam J.

Role: Secretary

Appointed: 31 October 2022

Latest update: 18 April 2024

Timothy J.

Role: Director

Appointed: 21 June 2019

Latest update: 18 April 2024

Alyn F.

Role: Director

Appointed: 02 December 2015

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Dragon Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Parc Nantgarw, Nantgarw, CF15 7TW and was registered as a PSC under the reg no 13892607.

Dragon Uk Bidco Limited
Address: Axys House Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13892607
Notified on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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