Acrisure Uk Retail Limited
Company Profile
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Large EnterpriseAcrisure Uk Retail Limited
14121245•Private Limited With Share Capital
9Th Floor 40 Leadenhall Street, London, EC3A2BJ
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Incorporated
20/05/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Acrisure Uk Retail Limited (14121245) is a private limited with share capital incorporated on 20/05/2022 (3 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
Large Enterprise
Incorporated 20/05/2022
EC3A2BJ
Financial Overview
Total Assets
£167.02M
Liabilities
£23.44M
Net Assets
£143.58M
Cash
£623.0K
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
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 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
Legacy
Category:Accounts
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2024
Legacy
Category:Accounts
Date:18-03-2024
Legacy
Category:Other
Date:18-03-2024
Legacy
Category:Other
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2022
Incorporation Company
Category:Incorporation
Date:20-05-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N4AH
9Th Floor 40 Leadenhall Street, London, EC3A2BJRegistered
Related Companies
10
Contact
9Th Floor 40 Leadenhall Street, London, EC3A2BJ