ACWYRE LIMITED

Key Data

Status

Active

Company No.

07570871

Incorporation date

21/03/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2011)

09/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

28/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

21/03/2025

Director's details changed for Mr Ben Drummond on 2025-03-21

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/04/2024

Director's details changed for Antonio Otero Martinez on 2024-04-29

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

11/03/2024

Termination of appointment of Lawrence Lenzi as a director on 2024-03-11

View PDF (1 pages)

26/02/2024

Director's details changed for Mr Ben Drummond on 2024-02-26

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (15 pages)

25/07/2023

Resolutions

View PDF (2 pages)

15/07/2023

Change of share class name or designation

View PDF (2 pages)

13/07/2023

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

30/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

30/11/2022

Notification of Red Planet Marketing Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

29/11/2022

Cessation of The Firm Organisation Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

29/11/2022

Notification of Montana Marketing Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

29/11/2022

Notification of Iba Global Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

23/11/2022

Appointment of Mrs Marlene Lynette Cowley-Smyth as a director on 2022-09-30

View PDF (2 pages)

22/11/2022

Termination of appointment of Jesse Leeson as a director on 2022-09-30

View PDF (1 pages)

22/11/2022

Termination of appointment of Simon John Murphy as a director on 2022-09-30

View PDF (1 pages)

22/11/2022

Termination of appointment of Nicola Murphy as a director on 2022-09-30

View PDF (1 pages)

22/11/2022

Appointment of Antonio Otero Martinez as a director on 2022-09-30

View PDF (2 pages)

22/11/2022

Appointment of Mr Ben Drummond as a director on 2022-09-30

View PDF (2 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

08/11/2022

Resolutions

View PDF (2 pages)

23/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

24/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

22/04/2021

Cessation of Simon John Murphy as a person with significant control on 2020-02-28

View PDF (1 pages)

22/04/2021

Notification of The Firm Organisation Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

11/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (5 pages)

03/04/2020

Director's details changed for Mr Lawrence Lenzi on 2020-04-03

View PDF (2 pages)

20/03/2020

Change of details for Mr Simon John Murphy as a person with significant control on 2020-03-20

View PDF (2 pages)

04/09/2019

Change of details for Mr Simon John Murphy as a person with significant control on 2019-09-04

View PDF (2 pages)

05/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

13/02/2019

Appointment of Mr Simon John Murphy as a director on 2017-11-20

View PDF (2 pages)

12/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

23/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

20/11/2017

Termination of appointment of Simon John Murphy as a director on 2017-11-20

View PDF (1 pages)

20/11/2017

Appointment of Nicola Murphy as a director on 2017-11-20

View PDF (2 pages)

20/11/2017

Appointment of Mr Lawrence Lenzi as a director on 2017-11-20

View PDF (2 pages)

20/11/2017

Appointment of Mr Jesse Leeson as a director on 2017-11-20

View PDF (2 pages)

29/09/2017

Memorandum and Articles of Association

View PDF (15 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (4 pages)

04/09/2017

Resolutions

View PDF (16 pages)

01/09/2017

Resolutions

View PDF (3 pages)

01/09/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/07/2017

Resolutions

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

24/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

12/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

11/04/2013

Termination of appointment of Rda Co Secs Limited as a secretary

View PDF (1 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

17/08/2011

Director's details changed for Mr Simon John Murphy on 2011-07-31

View PDF (2 pages)

28/03/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

21/03/2011

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-20.22 % *

* during past year

Cash in Bank

£1,097,578.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7
1.30M
-
0.00
1.38M
-

2022
7
98.84K
-
0.00
1.10M
-

2022
7
98.84K
-
0.00
1.10M
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

98.84K £-92.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.10M £-20.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lenzi, Lawrence	Director	20/11/2017 - 11/03/2024	4
Drummond, Ben	Director	30/09/2022 - Present	6
RDA CO SECS LIMITED	Corporate Secretary	21/03/2011 - 31/03/2012	8
Cowley-Smyth, Marlene Lynette	Director	30/09/2022 - Present	2
Murphy, Simon John	Director	20/11/2017 - 30/09/2022	8

Persons with Significant Control

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

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12/10/2004

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Description

About ACWYRE LIMITED

ACWYRE LIMITED is an(a) Active company incorporated on 21/03/2011 with the registered office located at Peartree House, Bolham Lane, Retford, Nottinghamshire DN22 6SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ACWYRE LIMITED?

ACWYRE LIMITED is currently Active. It was registered on 21/03/2011 .

Where is ACWYRE LIMITED located?

ACWYRE LIMITED is registered at Peartree House, Bolham Lane, Retford, Nottinghamshire DN22 6SU.

What does ACWYRE LIMITED do?

ACWYRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACWYRE LIMITED have?

ACWYRE LIMITED had 7 employees in 2022.

What is the latest filing for ACWYRE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-21 with updates.