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Acwyre Limited

Acwyre Limited is an active company incorporated on 21 March 2011 with the registered office located in Retford, Nottinghamshire. Acwyre Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07570871
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Peartree House
Bolham Lane
Retford
Nottinghamshire
DN22 6SU
Same address since incorporation
Telephone
01480 400624
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Spanish • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Jan 1991
Director • New Zealander • Lives in UK • Born in Aug 1971
Montana Marketing Limited
PSC
Iba Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Planet Marketing Limited
Marlene Lynette Cowley-Smyth is a mutual person.
Active
Montana Marketing Limited
Antonio Otero Martinez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £595.52K (+145%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£2.25M
Decreased by £492.04K (-18%)
Total Liabilities
-£2.15M
Decreased by £492.04K (-19%)
Net Assets
£98.84K
Same as previous period
Debt Ratio (%)
96%
Decreased by 0.79% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Ben Drummond Details Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Antonio Otero Martinez Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Lawrence Lenzi Resigned
1 Year 8 Months Ago on 11 Mar 2024
Mr Ben Drummond Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 28 Mar 2025
Director's details changed for Mr Ben Drummond on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Antonio Otero Martinez on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 4 Apr 2024
Termination of appointment of Lawrence Lenzi as a director on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Ben Drummond on 26 February 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Memorandum and Articles of Association
Submitted on 25 Jul 2023
Repayment History
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