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Acquisition U.K. Limited

Acquisition U.K. Limited is a liquidation company incorporated on 17 December 2002 with the registered office located in Reading, Berkshire. Acquisition U.K. Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04619483
Private limited company
Age
22 years
Incorporated 17 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (3 months ago)
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
Berkshire
RG6 1PT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SVP & General Counsel, Commercial Operat • German • Lives in UK • Born in Jan 1966
Director • Evp, Clo & Corporate Secretary • Canadian • Lives in Canada • Born in Nov 1980
Director • SVP, Sales - Ecs Europe • British • Lives in UK • Born in Sep 1966
Director • Evp & Chief Financial Officer • American • Lives in United States • Born in May 1964
GXS UK Holding Limited
PSC
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Mutual Companies
GXS Limited
Mr Christian Waida, Mark Kenneth Wilkinson, and 1 more are mutual people.
Active
Open Text UK Limited
Mr Christian Waida, Mark Kenneth Wilkinson, and 1 more are mutual people.
Active
Resonate KT Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Open Text UK Holding Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Open Text UK Investments Global Holdings Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Open Text UK Investments International Holdings Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Longsand Limited
Mark Kenneth Wilkinson is a mutual person.
Active
Micro Focus International Limited
Mark Kenneth Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.37M
Same as previous period
Total Liabilities
-£5.8M
Decreased by £31.01M (-84%)
Net Assets
£12.56M
Increased by £31.01M (-168%)
Debt Ratio (%)
32%
Decreased by 168.83% (-84%)
Latest Activity
Declaration of Solvency
4 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
6 Months Ago on 16 Apr 2025
Madhu Ranganathan Resigned
8 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Michael Fernando Acedo Details Changed
3 Years Ago on 16 Aug 2022
Michael Fernando Acedo Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Declaration of solvency
Submitted on 6 Jun 2025
Resolutions
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 16 Apr 2025
Statement by Directors
Submitted on 26 Feb 2025
Statement of capital on 26 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Solvency Statement dated 24/02/25
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Madhu Ranganathan as a director on 27 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Repayment History
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