ACRISURE ELEVEN NETWORK LIMITED

Register to unlock more data on OkredoRegister

ACRISURE ELEVEN NETWORK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05225049

Incorporation date

08/09/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

9th Floor 40 Leadenhall Street, London EC3A 2BJCopy
copy info iconCopy
See on map
Latest events (Record since 15/10/2009)
dot icon16/01/2026
Notification of Acrisure Uk Holdings Limited as a person with significant control on 2026-01-14
dot icon16/01/2026
Cessation of Ten Operations, Services and Holdings Limited as a person with significant control on 2026-01-14
dot icon16/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon27/12/2025
Confirmation statement made on 2025-12-11 with updates
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Solvency Statement dated 04/12/25
dot icon08/12/2025
Statement by Directors
dot icon08/12/2025
Statement of capital on 2025-12-08
dot icon24/11/2025
Appointment of Hilary Anne Staples as a secretary on 2025-11-13
dot icon06/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-22
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/04/2025
Termination of appointment of Pervena Makwana as a secretary on 2025-03-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon02/01/2025
Appointment of Mr Jeffrey Hobson as a director on 2024-12-24
dot icon19/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-11-25
dot icon17/10/2024
Appointment of Mr Matthew John Dyer as a director on 2024-10-09
dot icon25/09/2024
Appointment of Mr Christopher Thomas Sedgley as a director on 2024-09-24
dot icon27/08/2024
Appointment of Mrs Katherine Anne Cross as a director on 2024-08-23
dot icon09/08/2024
Termination of appointment of John Kedric Rhodes as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Dawn Susan Brown as a director on 2024-08-07
dot icon31/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon23/07/2024
Termination of appointment of Paul Sykes as a director on 2024-07-15
dot icon19/07/2024
Termination of appointment of David James Bruce as a director on 2024-07-17
dot icon18/07/2024
Termination of appointment of Russell John Gray as a director on 2024-07-15
dot icon10/07/2024
Termination of appointment of Andrew Peter Fairchild as a director on 2024-07-08
dot icon06/06/2024
Appointment of Mrs Pervena Makwana as a secretary on 2024-05-28
dot icon21/02/2024
Appointment of Mark Mcilquham as a director on 2024-01-17
dot icon08/02/2024
Change of details for Ten Operations, Services and Holdings Limited as a person with significant control on 2023-12-22
dot icon23/01/2024
Appointment of Mr Simon Joseph Cooter as a director on 2024-01-17
dot icon28/12/2023
Registered office address changed from , Lancashire Gate 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom to Hanover House Charlotte Street Manchester M1 4FD on 2023-12-28
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-11-21
dot icon11/12/2023
Memorandum and Articles of Association
dot icon11/12/2023
Resolutions
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon16/11/2023
Termination of appointment of David Skidmore as a director on 2023-11-09
dot icon16/11/2023
Termination of appointment of Neill Thomas Robson as a director on 2023-11-15
dot icon10/10/2023
Appointment of Mr David James Bruce as a director on 2023-10-02
dot icon10/10/2023
Appointment of Mr Russell John Gray as a director on 2023-10-02
dot icon10/10/2023
Appointment of Mr Andrew Peter Fairchild as a director on 2023-10-02
dot icon10/10/2023
Appointment of Mr Shahram Shayesteh as a director on 2023-10-02
dot icon10/10/2023
Termination of appointment of Gordon Norman Coles as a director on 2023-10-02
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon05/09/2023
Satisfaction of charge 1 in full
dot icon21/12/2022
Full accounts made up to 2021-12-31
dot icon05/12/2022
Director's details changed for Mr John Kedric Rhodes on 2022-12-05
dot icon05/12/2022
Director's details changed for Mrs Dawn Susan Brown on 2022-12-05
dot icon05/12/2022
Confirmation statement made on 2022-11-30 with updates
dot icon04/05/2022
Registered office address changed from , Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, United Kingdom to Hanover House Charlotte Street Manchester M1 4FD on 2022-05-04
dot icon29/04/2020
Registered office address changed from , 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom to Hanover House Charlotte Street Manchester M1 4FD on 2020-04-29
dot icon27/02/2019
Registered office address changed from , Bridge House London Bridge, London, SE1 9QR to Hanover House Charlotte Street Manchester M1 4FD on 2019-02-27
dot icon15/10/2009
Registered office address changed from , 7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire, HP13 5RE on 2009-10-15
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-54 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
821.35K
-
0.00
5.01M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcilquham, Mark
Director
17/01/2024 - Present
13
Shayesteh, Shahram
Director
02/10/2023 - Present
10
Williams, Neil Vaughan
Director
25/04/2013 - 25/08/2016
14
Fairchild, Andrew Peter
Director
02/10/2023 - 08/07/2024
35
Bruce, David James
Director
02/10/2023 - 17/07/2024
89

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ACRISURE ELEVEN NETWORK LIMITED

ACRISURE ELEVEN NETWORK LIMITED is an(a) Active company incorporated on 08/09/2004 with the registered office located at 9th Floor 40 Leadenhall Street, London EC3A 2BJ. There are currently 8 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 ACRISURE ELEVEN NETWORK LIMITED?

toggle

ACRISURE ELEVEN NETWORK LIMITED is currently Active. It was registered on 08/09/2004 .

Where is ACRISURE ELEVEN NETWORK LIMITED located?

toggle

ACRISURE ELEVEN NETWORK LIMITED is registered at 9th Floor 40 Leadenhall Street, London EC3A 2BJ.

What does ACRISURE ELEVEN NETWORK LIMITED do?

toggle

ACRISURE ELEVEN NETWORK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ACRISURE ELEVEN NETWORK LIMITED?

toggle

The latest filing was on 16/01/2026: Notification of Acrisure Uk Holdings Limited as a person with significant control on 2026-01-14.