ACRISURE INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12303823

Incorporation date

07/11/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2019)

15/04/2026

Resolutions

View PDF (1 pages)

14/04/2026

Statement of capital following an allotment of shares on 2026-04-01

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14/04/2026

Resolutions

View PDF (1 pages)

23/03/2026

Statement of capital following an allotment of shares on 2026-03-19

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23/03/2026

Statement of capital following an allotment of shares on 2026-03-20

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04/03/2026

View PDF (0 pages)

04/03/2026

View PDF (6 pages)

28/01/2026

15/01/26 Statement of Capital usd 13542.000

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14/01/2026

Statement of capital following an allotment of shares on 2026-01-09

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21/11/2025

Statement of capital following an allotment of shares on 2025-11-14

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13/11/2025

View PDF (5 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (3 pages)

08/10/2025

Appointment of Mr Shawn Kirby Pelsinger as a director on 2025-10-08

View PDF (2 pages)

08/10/2025

Termination of appointment of John Robert Tuttle as a director on 2025-10-08

View PDF (1 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (83 pages)

21/09/2025

Appointment of Hilary Anne Staples as a secretary on 2025-09-17

View PDF (2 pages)

21/09/2025

Termination of appointment of Edward Mathison as a secretary on 2025-09-17

View PDF (1 pages)

29/05/2025

Resolutions

View PDF (2 pages)

23/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-23

View PDF (4 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

12/05/2025

Resolutions

View PDF (3 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-29

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15/04/2025

Resolutions

View PDF (2 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

02/04/2025

Appointment of Edward Mathison as a secretary on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Pervena Makwana as a secretary on 2025-03-31

View PDF (1 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (3 pages)

19/03/2025

Resolutions

View PDF (3 pages)

21/02/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-24

View PDF (4 pages)

05/02/2025

Resolutions

View PDF (3 pages)

04/02/2025

A second filed SH01 was registered on 21/02/2025 and 23/05/2025

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23/01/2025

Resolutions

View PDF (2 pages)

20/01/2025

Second filing of Confirmation Statement dated 2025-01-15

View PDF (3 pages)

17/01/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

13/12/2024

Termination of appointment of Gregory Lynn Williams as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Appointment of Mr John Robert Tuttle as a director on 2024-12-12

View PDF (2 pages)

10/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (3 pages)

29/11/2024

Resolutions

View PDF (2 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

12/11/2024

Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2024-11-12

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Grahame John Millwater on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for David John Batchelor on 2024-11-12

View PDF (2 pages)

12/11/2024

Secretary's details changed for Mrs Pervena Makwana on 2024-11-12

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Jason Patrick Howard on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Gregory Lynn Williams on 2024-11-12

View PDF (2 pages)

01/11/2024

Resolutions

View PDF (3 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

13/06/2024

Resolutions

View PDF (3 pages)

13/06/2024

Resolutions

View PDF (3 pages)

13/06/2024

Resolutions

View PDF (3 pages)

13/06/2024

Resolutions

View PDF (3 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

13/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (77 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

13/10/2023

Cessation of Acrisure, Llc as a person with significant control on 2023-10-11

View PDF (1 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

14/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-01

View PDF (7 pages)

30/08/2023

Statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

23/08/2023

Resolutions

View PDF (2 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (4 pages)

04/04/2023

Change of share class name or designation

View PDF (2 pages)

24/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (69 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

15/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

13/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

13/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

04/01/2023

Change of details for Mr Gregory Lynn Williams as a person with significant control on 2022-11-30

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

21/12/2022

Termination of appointment of Lowell Jay Singer as a director on 2022-12-16

View PDF (1 pages)

14/12/2022

Notification of Gregory Lynn Williams as a person with significant control on 2019-11-07

View PDF (2 pages)

18/11/2022

Registration of charge 123038230001, created on 2022-11-17

View PDF (16 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (5 pages)

26/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

19/10/2022

Resolutions

View PDF (2 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (35 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

14/09/2022

Appointment of David John Batchelor as a director on 2022-09-07

View PDF (2 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (3 pages)

24/06/2022

Appointment of Lowell Jay Singer as a director on 2022-06-21

View PDF (2 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

11/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

01/12/2021

Certificate of change of name

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

18/11/2021

Notification of Acrisure, Llc as a person with significant control on 2019-11-07

View PDF (2 pages)

18/11/2021

Cessation of Gregory Lynn Williams as a person with significant control on 2019-11-07

View PDF (1 pages)

22/10/2021

Director's details changed for Mr Jason Patrick Howard on 2021-10-15

View PDF (2 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-08-24

View PDF (3 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

16/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (5 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (31 pages)

18/05/2021

Resolutions

View PDF (1 pages)

10/05/2021

Appointment of Mr Jason Patrick Howard as a director on 2021-05-07

View PDF (2 pages)

22/04/2021

Termination of appointment of Matthew Charles Schweinzger as a director on 2021-04-12

View PDF (1 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (4 pages)

04/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (1 pages)

12/02/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

12/02/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (4 pages)

10/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

26/10/2020

Resolutions

View PDF (1 pages)

22/10/2020

Current accounting period extended from 2019-12-31 to 2020-12-31

View PDF (1 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-10-08

View PDF (3 pages)

09/10/2020

Resolutions

View PDF (2 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

16/06/2020

Registered office address changed from , New London House, 6 London Street, London, EC3R 7LP to Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH on 2020-06-16

View PDF (1 pages)

02/06/2020

Termination of appointment of Charles Cowan as a secretary on 2020-03-31

View PDF (2 pages)

02/06/2020

Appointment of Matthew Charles Schweinzger as a director on 2020-05-23

View PDF (2 pages)

02/06/2020

Appointment of Mrs Pervena Makwana as a secretary on 2020-03-31

View PDF (3 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (4 pages)

16/03/2020

Resolutions

View PDF (1 pages)

11/03/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

11/02/2020

Resolutions

View PDF (1 pages)

13/12/2019

Current accounting period shortened from 2020-11-30 to 2019-12-31

View PDF (3 pages)

12/12/2019

Termination of appointment of Stephen Edward Wood as a director on 2019-12-12

View PDF (1 pages)

12/12/2019

Termination of appointment of Matthew Charles Schweinzger as a director on 2019-12-12

View PDF (1 pages)

12/12/2019

Appointment of Mr Grahame John Millwater as a director on 2019-12-11

View PDF (2 pages)

12/12/2019

Appointment of Mr Gregory Lynn Williams as a director on 2019-12-11

View PDF (2 pages)

07/11/2019

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howard, Jason Patrick	Director	07/05/2021 - Present	22
Wood, Stephen Edward	Director	06/11/2019 - 11/12/2019	120
Mr Gregory Lynn Williams	Director	11/12/2019 - 12/12/2024	-
Millwater, Grahame John	Director	11/12/2019 - Present	25
Batchelor, David John	Director	07/09/2022 - Present	14

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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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About ACRISURE INTERNATIONAL HOLDINGS LIMITED

ACRISURE INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/2019 with the registered office located at 9th Floor 40 Leadenhall Street, London EC3A 2BJ. There are currently 5 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 INTERNATIONAL HOLDINGS LIMITED?

ACRISURE INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 07/11/2019 .

Where is ACRISURE INTERNATIONAL HOLDINGS LIMITED located?

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

What does ACRISURE INTERNATIONAL HOLDINGS LIMITED do?

ACRISURE INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACRISURE INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Resolutions.