Acre Resources Limited
Company Profile
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MediumAcre Resources Limited
04889608•Private Limited With Share Capital
S09 80 Strand, London, WC2R0RL
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Incorporated
05/09/2003
Company Age
22 years
Directors
3
Employees
101
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Acre Resources Limited (04889608) is a private limited with share capital incorporated on 05/09/2003 (22 years old) and registered in london, WC2R0RL. The company operates under SIC code 78109 - other activities of employment placement agencies.
Since 2003, acre has enabled aspirational organisations to create real change by embedding impactful, purpose-driven people in their teams - from sustainability practitioners to ceos. our vision for a more sustainable future drives us - we recognise the difference the right people make. after all, b...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 05/09/2003
WC2R0RL
101 employees
Financial Overview
Total Assets
£3.97M
Liabilities
£2.00M
Net Assets
£1.97M
Turnover
£15.61M
Cash
£532.1K
Key Metrics
101
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Capital Cancellation Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:11-09-2020
Resolution
Category:Resolution
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-09-2016
Change Sail Address Company With New Address
Category:Address
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Move Registers To Registered Office Company
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Resolution
Category:Resolution
Date:29-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Resolution
Category:Resolution
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Resolution
Category:Resolution
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Move Registers To Sail Company
Category:Address
Date:28-09-2010
Change Sail Address Company
Category:Address
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:04-08-2010
Resolution
Category:Resolution
Date:04-08-2010
Resolution
Category:Resolution
Date:27-01-2010
Memorandum Articles
Category:Incorporation
Date:04-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:22-09-2009
Memorandum Articles
Category:Incorporation
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Address
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date07/05/2025
Latest Accounts30/09/2024
Trading Addresses
53-64 Chancery Lane, Holborn, London, WC2A1QS
Shell Mex House, 80 Strand, London, WC2R0RLRegistered
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