ACRISURE UK RETAIL LIMITED

Key Data

Status

Active

Company No.

14121245

Incorporation date

20/05/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/05/2022)

23/03/2026

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

View PDF (3 pages)

23/03/2026

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

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

14/01/2026

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

View PDF (3 pages)

24/11/2025

Appointment of Hilary Anne Staples as a secretary on 2025-11-20

View PDF (2 pages)

29/10/2025

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

View PDF (3 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

23/05/2025

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

View PDF (3 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (3 pages)

03/04/2025

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

View PDF (3 pages)

01/04/2025

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

View PDF (1 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (85 pages)

11/03/2025

Resolutions

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

02/12/2024

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

View PDF (3 pages)

18/11/2024

Change of details for Acrisure International Holdings Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

12/11/2024

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

View PDF (1 pages)

12/11/2024

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

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Mark Mcilquham on 2024-11-12

View PDF (2 pages)

12/11/2024

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

View PDF (2 pages)

12/11/2024

Director's details changed for Mrs Katherine Anne Cross on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Simon Joseph Cooter on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Keith Thomas Jackson on 2024-11-12

View PDF (2 pages)

28/10/2024

Termination of appointment of Stephen Edward Wood as a director on 2024-10-14

View PDF (1 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (77 pages)

21/05/2024

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

View PDF (3 pages)

16/05/2024

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

View PDF (3 pages)

07/05/2024

Appointment of Mrs Katherine Anne Cross as a director on 2024-04-25

View PDF (2 pages)

18/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (5 pages)

18/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

18/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

06/03/2024

Termination of appointment of Ankur Goenka as a director on 2024-03-06

View PDF (1 pages)

25/01/2024

Appointment of Pervena Makwana as a secretary on 2024-01-24

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

12/10/2023

Resolutions

View PDF (2 pages)

12/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

11/08/2023

Appointment of Ankur Goenka as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Mr Simon Joseph Cooter as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Mr Keith Thomas Jackson as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Mark Mcilquham as a director on 2023-08-09

View PDF (2 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

05/02/2023

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

View PDF (4 pages)

16/01/2023

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

View PDF (4 pages)

16/01/2023

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

View PDF (3 pages)

16/01/2023

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

View PDF (3 pages)

10/10/2022

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

View PDF (3 pages)

20/06/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

20/05/2022

Incorporation

View PDF (11 pages)

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

16/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	20/05/2022 - Present	22
Wood, Stephen Edward	Director	20/05/2022 - 14/10/2024	120
Mcilquham, Mark	Director	09/08/2023 - Present	13
Cooter, Simon Joseph	Director	09/08/2023 - Present	14
Jackson, Keith Thomas	Director	09/08/2023 - Present	12

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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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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02153348

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Description

About ACRISURE UK RETAIL LIMITED

ACRISURE UK RETAIL LIMITED is an(a) Active company incorporated on 20/05/2022 with the registered office located at 9th Floor 40 Leadenhall Street, London EC3A 2BJ. There are currently 6 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 UK RETAIL LIMITED?

ACRISURE UK RETAIL LIMITED is currently Active. It was registered on 20/05/2022 .

Where is ACRISURE UK RETAIL LIMITED located?

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

What does ACRISURE UK RETAIL LIMITED do?

ACRISURE UK RETAIL 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 UK RETAIL LIMITED?

The latest filing was on 23/03/2026: Statement of capital following an allotment of shares on 2026-03-19.