Acrisure Re Holdings Limited
Company Profile
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MediumAcrisure Re Holdings Limited
09269699•Private Limited With Share Capital
9Th Floor 40 Leadenhall Street, London, EC3A2BJ
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Incorporated
17/10/2014
Company Age
11 years
Directors
7
Employees
228
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Acrisure Re Holdings Limited (09269699) is a private limited with share capital incorporated on 17/10/2014 (11 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/10/2014
EC3A2BJ
228 employees
Financial Overview
Total Assets
£68.24M
Liabilities
£22.95M
Net Assets
£45.30M
Turnover
£53.14M
Cash
£18.68M
Key Metrics
228
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Resolution
Category:Resolution
Date:27-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2019
Legacy
Category:Capital
Date:28-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2018
Legacy
Category:Insolvency
Date:28-12-2018
Resolution
Category:Resolution
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Resolution
Category:Resolution
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
9Th Floor 40 Leadenhall Street, London, EC3A2BJRegistered
New London House 8Th Floor, 6 London Street, London, EC3R7LP
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Contact
beachgp.com
9Th Floor 40 Leadenhall Street, London, EC3A2BJ