ACRE NOMINEES LIMITED

Key Data

Status

Active

Company No.

05605048

Incorporation date

27/10/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2005)

24/02/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (6 pages)

05/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (6 pages)

06/01/2025

Previous accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

26/09/2024

Notification of Hw Fisher Llp as a person with significant control on 2024-09-25

View PDF (2 pages)

26/09/2024

Cessation of Hw Fisher Group Limited as a person with significant control on 2024-09-25

View PDF (1 pages)

09/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

31/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

08/11/2022

Director's details changed for Mr Russell Nathan on 2022-11-08

View PDF (2 pages)

08/11/2022

Director's details changed for Rafael Aryeh Saville on 2022-11-08

View PDF (2 pages)

08/11/2022

Director's details changed for Andrew Gavin Rich on 2022-11-08

View PDF (2 pages)

08/11/2022

Director's details changed for Gary Andrew Miller on 2022-11-08

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

08/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

08/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

05/11/2021

Notification of Hw Fisher Group Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

05/11/2021

Cessation of Andrew Gavin Rich as a person with significant control on 2021-11-05

View PDF (1 pages)

05/11/2021

Cessation of Gary Andrew Miller as a person with significant control on 2021-11-05

View PDF (1 pages)

01/03/2021

Termination of appointment of David Stewart Selwyn as a director on 2021-02-28

View PDF (1 pages)

14/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

29/10/2020

Termination of appointment of Fisher Secretaries Limited as a secretary on 2020-10-29

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

08/10/2020

Notification of Andrew Gavin Rich as a person with significant control on 2019-11-20

View PDF (2 pages)

08/10/2020

Cessation of Paul Aaron Cohen Beber as a person with significant control on 2019-11-20

View PDF (1 pages)

11/03/2020

Termination of appointment of Julian Simon Challis as a director on 2020-03-10

View PDF (1 pages)

15/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

24/10/2018

Appointment of Rafael Aryeh Saville as a director on 2018-09-11

View PDF (2 pages)

24/10/2018

Termination of appointment of Michael Barry Davis as a director on 2018-09-11

View PDF (1 pages)

24/10/2018

Termination of appointment of Anthony Ronald William Parfitt as a director on 2018-09-11

View PDF (1 pages)

24/10/2018

Termination of appointment of Jeremy Steven Trent as a director on 2018-09-11

View PDF (1 pages)

24/10/2018

Termination of appointment of David Wayne Breger as a director on 2018-09-11

View PDF (1 pages)

24/10/2018

Appointment of Mr Russell Nathan as a director on 2018-09-11

View PDF (2 pages)

12/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

05/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

21/10/2016

Director's details changed for Mr Jeremy Steven Trent on 2016-09-01

View PDF (2 pages)

12/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (11 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (11 pages)

20/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (11 pages)

11/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (11 pages)

30/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

24/11/2011

Director's details changed for Andrew Gavin Rich on 2011-06-30

View PDF (2 pages)

24/11/2011

Director's details changed for Anthony Ronald William Parfitt on 2011-06-30

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (11 pages)

11/05/2011

Director's details changed for Gary Andrew Miller on 2011-03-31

View PDF (2 pages)

14/02/2011

Director's details changed for David Stewart Selwyn on 2011-02-14

View PDF (2 pages)

18/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (11 pages)

11/10/2010

Director's details changed for Julian Simon Challis on 2010-10-11

View PDF (2 pages)

05/05/2010

Director's details changed for David Wayne Breger on 2010-04-10

View PDF (2 pages)

16/12/2009

Director's details changed

View PDF (2 pages)

14/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

06/11/2009

Director's details changed for Michael Barry Davis on 2009-10-10

View PDF (2 pages)

06/11/2009

Director's details changed for Michael Barry Davis on 2009-10-10

View PDF (2 pages)

02/11/2009

Termination of appointment of Paul Beber as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Russell Nathan as a director

View PDF (1 pages)

02/11/2009

Appointment of Jeremy Steven Trent as a director

View PDF (1 pages)

02/11/2009

Appointment of Andrew Gavin Rich as a director

View PDF (1 pages)

02/11/2009

Appointment of David Stewart Selwyn as a director

View PDF (1 pages)

02/11/2009

Appointment of Anthony Ronald William Parfitt as a director

View PDF (1 pages)

02/11/2009

Appointment of Julian Simon Challis as a director

View PDF (1 pages)

02/11/2009

Appointment of Michael Barry Davis as a director

View PDF (1 pages)

02/11/2009

Appointment of David Wayne Breger as a director

View PDF (1 pages)

24/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

09/12/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

29/07/2008

Director's change of particulars / gary miller / 21/05/2008

View PDF (1 pages)

20/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

19/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

27/11/2006

Accounting reference date shortened from 31/10/06 to 30/04/06

View PDF (1 pages)

27/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

22/08/2006

New director appointed

View PDF (1 pages)

27/10/2005

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

25/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nathan, Russell	Director	11/09/2018 - Present	36
Nathan, Russell	Director	01/07/2006 - 21/01/2009	36
FISHER SECRETARIES LIMITED	Corporate Secretary	27/10/2005 - 29/10/2020	151
Beber, Paul Aaron Cohen	Director	27/10/2005 - 21/01/2009	25
Selwyn, David Stewart	Director	21/01/2009 - 28/02/2021	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACRE NOMINEES LIMITED

ACRE NOMINEES LIMITED is an(a) Active company incorporated on 27/10/2005 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRE NOMINEES LIMITED?

ACRE NOMINEES LIMITED is currently Active. It was registered on 27/10/2005 .

Where is ACRE NOMINEES LIMITED located?

ACRE NOMINEES LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does ACRE NOMINEES LIMITED do?

ACRE NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACRE NOMINEES LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-10-31.