ACURIS INTERNATIONAL LIMITED

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ACURIS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

11952954

Incorporation date

18/04/2019

Size

Full

Contacts

Registered address

Registered address

C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BECopy
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Latest events (Record since 18/04/2019)
dot icon16/04/2026
Termination of appointment of Neil Griffin as a secretary on 2026-03-31
dot icon19/01/2026
Change of details for Andrea Pignataro as a person with significant control on 2026-01-19
dot icon14/11/2025
Registration of charge 119529540006, created on 2025-11-04
dot icon14/11/2025
Registration of charge 119529540007, created on 2025-11-04
dot icon10/10/2025
Registration of charge 119529540004, created on 2025-10-07
dot icon10/10/2025
Registration of charge 119529540005, created on 2025-10-07
dot icon10/09/2025
Change of details for Andrea Pignataro as a person with significant control on 2023-01-01
dot icon29/05/2025
Director's details changed for Mr Paul Robert Evans on 2025-03-26
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with updates
dot icon26/03/2025
Full accounts made up to 2024-12-31
dot icon14/03/2025
Appointment of Mr Paul Robert Evans as a director on 2025-03-14
dot icon27/12/2024
Resolutions
dot icon27/12/2024
Solvency Statement dated 17/12/24
dot icon27/12/2024
Statement by Directors
dot icon27/12/2024
Statement of capital on 2024-12-27
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon17/04/2024
Notification of Acuris Holdings Limited as a person with significant control on 2019-04-18
dot icon21/07/2023
Full accounts made up to 2022-12-31
dot icon17/05/2023
Full accounts made up to 2021-12-31
dot icon17/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon10/01/2023
Notification of Andrea Pignataro as a person with significant control on 2023-01-01
dot icon10/01/2023
Cessation of Ion Investment Group Ltd as a person with significant control on 2022-12-31
dot icon22/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon25/01/2022
Amended group of companies' accounts made up to 2020-12-31
dot icon25/01/2022
Amended group of companies' accounts made up to 2019-12-31
dot icon17/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon01/07/2021
Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30
dot icon01/07/2021
Appointment of Neil Griffin as a secretary on 2021-06-30
dot icon20/04/2021
Confirmation statement made on 2021-04-17 with updates
dot icon25/02/2021
Satisfaction of charge 119529540001 in full
dot icon25/02/2021
Satisfaction of charge 119529540002 in full
dot icon25/02/2021
Satisfaction of charge 119529540003 in full
dot icon16/12/2020
Appointment of Ashley Graham Woods as a secretary on 2020-11-30
dot icon16/12/2020
Termination of appointment of Ashley Graham Woods as a director on 2020-11-30
dot icon01/12/2020
Termination of appointment of Ashley Woods as a secretary on 2020-11-30
dot icon13/10/2020
Group of companies' accounts made up to 2019-12-31
dot icon23/07/2020
Appointment of Kunal Venkat Gullapalli as a director on 2020-07-21
dot icon23/07/2020
Termination of appointment of Conor Clinch as a director on 2020-07-21
dot icon20/04/2020
Confirmation statement made on 2020-04-17 with updates
dot icon17/03/2020
Registered office address changed from C/O Ion, 3rd Floor One New Change London EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 2020-03-17
dot icon10/10/2019
Current accounting period shortened from 2020-04-30 to 2019-12-31
dot icon03/10/2019
Statement of capital following an allotment of shares on 2019-07-11
dot icon25/07/2019
Registration of charge 119529540003, created on 2019-07-10
dot icon23/07/2019
Registration of charge 119529540001, created on 2019-07-10
dot icon23/07/2019
Registration of charge 119529540002, created on 2019-07-10
dot icon13/05/2019
Resolutions
dot icon18/04/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ACURIS INTERNATIONAL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACURIS INTERNATIONAL LIMITED

ACURIS INTERNATIONAL LIMITED is an(a) Active company incorporated on 18/04/2019 with the registered office located at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE. There are currently 2 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 INTERNATIONAL LIMITED?

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

Where is ACURIS INTERNATIONAL LIMITED located?

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ACURIS INTERNATIONAL LIMITED is registered at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE.

What does ACURIS INTERNATIONAL LIMITED do?

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ACURIS INTERNATIONAL LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ACURIS INTERNATIONAL LIMITED?

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The latest filing was on 16/04/2026: Termination of appointment of Neil Griffin as a secretary on 2026-03-31.