ACURIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11953467

Incorporation date

18/04/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/2019)

21/01/2026

Change of details for Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

14/11/2025

Registration of charge 119534670003, created on 2025-11-04

View PDF (46 pages)

14/11/2025

Registration of charge 119534670004, created on 2025-11-04

View PDF (95 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

10/10/2025

Registration of charge 119534670001, created on 2025-10-07

View PDF (114 pages)

10/10/2025

Registration of charge 119534670002, created on 2025-10-07

View PDF (93 pages)

15/09/2025

Second filing of Confirmation Statement dated 2024-11-10

View PDF (4 pages)

10/09/2025

Cessation of Acuris Investment Group Limited as a person with significant control on 2019-04-18

View PDF (1 pages)

10/09/2025

Change of details for Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

29/05/2025

Director's details changed for Mr Paul Robert Evans on 2025-03-26

View PDF (2 pages)

08/04/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

29/11/2024

Termination of appointment of Mandy Rutter as a director on 2024-11-29

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (4 pages)

02/10/2024

Termination of appointment of Jonathan Drulard as a director on 2024-09-26

View PDF (1 pages)

02/10/2024

Appointment of Mr Paul Robert Evans as a director on 2024-09-26

View PDF (2 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/11/2023

Notification of Acuris Investment Group Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/05/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/01/2023

Notification of Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

10/01/2023

Cessation of Ion Investment Group Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

01/06/2022

Termination of appointment of Andrea Pignataro as a director on 2022-01-01

View PDF (1 pages)

16/03/2022

Appointment of Ms Mandy Rutter as a director on 2022-03-09

View PDF (2 pages)

16/03/2022

Termination of appointment of Alex Triplett as a director on 2022-03-09

View PDF (1 pages)

19/11/2021

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

View PDF (60 pages)

13/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Neil Griffin as a secretary on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Ashley Woods as a secretary on 2021-06-30

View PDF (1 pages)

11/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

27/10/2020

Termination of appointment of Nikos Stathopoulos as a director on 2020-10-27

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (5 pages)

25/03/2020

Termination of appointment of Hamilton Ian Matthews as a director on 2020-01-31

View PDF (1 pages)

17/03/2020

Registered office address changed from C/O Ion, 3rd Floor One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-17

View PDF (1 pages)

14/10/2019

Resolutions

View PDF (57 pages)

10/10/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (3 pages)

16/07/2019

Appointment of Mr Alex Triplett as a director on 2019-07-12

View PDF (2 pages)

15/07/2019

Appointment of Mr Hamilton Ian Matthews as a director on 2019-07-12

View PDF (2 pages)

15/07/2019

Appointment of Mr Nikos Stathopoulos as a director on 2019-07-12

View PDF (2 pages)

15/07/2019

Appointment of Mr Kunal Gullapalli as a director on 2019-07-12

View PDF (2 pages)

15/07/2019

Appointment of Mr Jonathan Drulard as a director on 2019-07-12

View PDF (2 pages)

15/07/2019

Termination of appointment of Ashley Graham Woods as a director on 2019-07-12

View PDF (1 pages)

15/07/2019

Termination of appointment of Conor Clinch as a director on 2019-07-12

View PDF (1 pages)

15/07/2019

Appointment of Mr Andrea Pignataro as a director on 2019-07-12

View PDF (2 pages)

18/04/2019

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

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Pignataro, Andrea	Director	12/07/2019 - 01/01/2022	86
Woods, Ashley Graham	Director	18/04/2019 - 12/07/2019	55
Drulard, Jonathan	Director	12/07/2019 - 26/09/2024	3
Rutter, Mandy	Director	09/03/2022 - 29/11/2024	29
Gullapalli, Kunal Venkat	Director	12/07/2019 - Present	27

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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 ACURIS HOLDINGS LIMITED

ACURIS HOLDINGS LIMITED is an(a) Active company incorporated on 18/04/2019 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 3 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 ACURIS HOLDINGS LIMITED?

ACURIS HOLDINGS LIMITED is currently Active. It was registered on 18/04/2019 .

Where is ACURIS HOLDINGS LIMITED located?

ACURIS HOLDINGS LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does ACURIS HOLDINGS LIMITED do?

ACURIS 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 ACURIS HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Change of details for Andrea Pignataro as a person with significant control on 2023-01-01.