ACURABLE LIMITED

Active - Accounts Filed

General Information

NAME
ACURABLE LIMITED

COMPANY NUMBER
10310661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

INCORPORATION DATE
03/08/2016 (8 years and 4 months old)

WEBSITE
acurable.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/08/2016 26/07/2017
ACUPEBBLE LTD

REGISTERED ADDRESS

2 LEMAN STREET
LONDON
E1W 9US

TRADING ADDRESSES

5-7 Cranwood Street
London
EC1V 9EE

2 Leman Street
London
E1W 9US
E1W 9US

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

27.97%

NET WORTH

£5.8M

23.07%

TOTAL LIABILITIES

£397.8k

6.61%

NET ASSETS

£8.2M

11.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Emilio Sanz Pereiras (922994365) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACURABLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

27.97%

NET WORTH

£5.8M

23.07%

TOTAL LIABILITIES

£397.8k

6.61%

NET ASSETS

£8.2M

11.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLORENCE BARKATS	Owned: 0.55 %	Shares: 16,700	Price per share: £0.00	Total Value: £1.67
REVOCABLE TRUST AGREEMENT OF RAJEEV SINGH-MOLARES	Owned: 0.27 %	Shares: 8,243	Price per share: £0.00	Total Value: £0.82
YAROSLAV TENZER	Owned: 0.27 %	Shares: 8,243	Price per share: £0.00	Total Value: £0.82
ARA DARZI	Owned: 0.16 %	Shares: 4,798	Price per share: £0.00	Total Value: £0.48
MARLENE PINZI	Owned: 0.04 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.13
MNL (ASCENSION) NOMINEES LIMITED	Owned: 0.88 %	Shares: 26,648	Price per share: £0.00	Total Value: £2.66
KHP MEDTECH INNOVATIONS LIMITED	Owned: 0.79 %	Shares: 23,991	Price per share: £0.00	Total Value: £2.40
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 0.66 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
ESTHER RODRIGUEZ VILLEGAS	Owned: 30.30 %	Shares: 921,662	Price per share: £0.00	Total Value: £92.17
ALMA MUNDI INNVIERTE FUND FCRE	Owned: 12.09 %	Shares: 367,900	Price per share: £0.00	Total Value: £36.79
KINDRED CAPITAL BASE I SCSP	Owned: 11.00 %	Shares: 334,500	Price per share: £0.00	Total Value: £33.45
KIBO VENTURES FUND III FCRE	Owned: 10.84 %	Shares: 329,746	Price per share: £0.00	Total Value: £32.97
EMILIO SANZ PEREIRAS	Owned: 7.32 %	Shares: 222,782	Price per share: £0.00	Total Value: £22.28
ALMA MUNDI INSURTECH FUND II FCRE	Owned: 6.78 %	Shares: 206,091	Price per share: £0.00	Total Value: £20.61
EMILIO SANZ PEREIRAS	Owned: 5.94 %	Shares: 180,815	Price per share: £0.00	Total Value: £18.08
CH SIREN HOLDINGS LIMITED	Owned: 2.74 %	Shares: 83,341	Price per share: £0.00	Total Value: £8.33
CH SIREN HOLDINGS LIMITED	Owned: 2.49 %	Shares: 75,765	Price per share: £0.00	Total Value: £7.58
MAZABI VENTURES S.L.	Owned: 1.63 %	Shares: 49,462	Price per share: £0.00	Total Value: £4.95
KINDRED CAPITAL BASE I SCSP	Owned: 1.58 %	Shares: 47,982	Price per share: £0.00	Total Value: £4.80
STUART BOWYER	Owned: 1.24 %	Shares: 37,600	Price per share: £0.00	Total Value: £3.76
SYED ANAS IMTIAZ	Owned: 1.24 %	Shares: 37,600	Price per share: £0.00	Total Value: £3.76
SIDDHARTHA SENROY	Owned: 1.21 %	Shares: 36,726	Price per share: £0.00	Total Value: £3.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Esther Rodriguez Villegas 03/08/2016 - Present (8 years and 4 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rajeev Singh-Molares 30/06/2017 - Present (7 years and 5 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sonia Fernandez 08/07/2022 - Present (2 years and 5 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Bowyer 26/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emilio Sanz Pereiras 10/04/2017 - Present (7 years and 8 months) Born in Oct 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Emilio Sanz Pereiras (922994365) has left the board
Date: 28/03/2024	Event: New Company Secretary Stuart Bowyer (932102620) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Russell Christopher Franklin Buckley (918752859) has left the board
Date: 25/08/2022	Event: New Board Member Sonia Fernandez (929935041) Appointed
Date: 13/11/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 04/08/2017	Event: New Board Member Rajeev Singh-Molares (923633517) Appointed
Date: 04/08/2017	Event: New Board Member Russell Christopher Franklin Buckley (918752859) Appointed
Date: 13/07/2017	Event: Change in Reg. Office
Date: 22/06/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: New Board Member Emilio Sanz Pereiras (922994365) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ACURABLE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£5.8M

£397.8k

£8.2M

People Overview

3

2

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£5.8M

£397.8k

£8.2M

Accounts

People Overview

3

2

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™