CompanyCore
UK company intelligence
Company profile report
Prepared 22 July 2026
ACERNA LIMITED
12895038 · ltd · incorporated 2020-09-21
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-11-27
- Confirmation statement next due
- 2026-10-04
2. Directors (4 active)
- GLEDHILL, Timothy James
- director · appointed 2020-09-21 · born 2/1967 (age 59)
- POLTURAK, Jeremy Marian Quentin
- director · appointed 2021-01-13 · born 4/1962 (age 64)
- ROBINSON, Stuart Alec
- director · appointed 2021-01-13 · born 3/1969 (age 57)
- VOGT, Stephan
- director · appointed 2021-01-13 · born 11/1962 (age 64)
3. Shareholders (1 active)
- Acerna Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Acerna Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Acerna Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low