Acuris Holdings Limited
Company Profile
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Large EnterpriseAcuris Holdings Limited
11953467•Private Limited With Share Capital
C/O Ion 10 Queen Street Place, London, EC4R1BE
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Incorporated
18/04/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Acuris Holdings Limited (11953467) is a private limited with share capital incorporated on 18/04/2019 (7 years old) and registered in london, EC4R1BE. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/04/2019
EC4R1BE
Financial Overview
Total Assets
£415.30M
Liabilities
£3.66M
Net Assets
£411.64M
Est. Turnover
£33.44M
AI Estimated
Unreported
Cash
£2.3K
Key Metrics
3
Directors
8
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Resolution
Category:Resolution
Date:14-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Incorporation Company
Category:Incorporation
Date:18-04-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ion 10 Queen Street Place, London, EC4R1BERegistered
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