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Acorah Newco Limited

Acorah Newco Limited is an active company incorporated on 24 April 2015 with the registered office located in Wokingham, Berkshire. Acorah Newco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09559774
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Rubra One Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Indian • Lives in United States • Born in Nov 1983
Director • Managing Director & Cfo • American • Lives in United States • Born in Oct 1969
Director • Investment Team Vice President • American • Lives in UK • Born in Nov 1993
Malbec Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorah Software Products Limited
Stephen Edward Henkenmeier, Umang Kajaria, and 1 more are mutual people.
Active
Malbec Midco Limited
Umang Kajaria and Jack Peterman are mutual people.
Active
Malbec Topco Limited
Umang Kajaria and Jack Peterman are mutual people.
Active
Malbec Bidco Limited
Umang Kajaria and Jack Peterman are mutual people.
Active
Eucalyptus Holdco Limited
Stephen Edward Henkenmeier is a mutual person.
Active
STG Partners UK Limited
Stephen Edward Henkenmeier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.43M (-100%)
Turnover
Unreported
Decreased by £13.03M (-100%)
Employees
3
Decreased by 112 (-97%)
Total Assets
£1.42M
Decreased by £10.68M (-88%)
Total Liabilities
£0
Decreased by £5.6M (-100%)
Net Assets
£1.42M
Decreased by £5.08M (-78%)
Debt Ratio (%)
0%
Decreased by 46.26% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
New Charge Registered
1 Year 1 Month Ago on 18 Dec 2024
Tracy Susan Ebdon-Poole (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Malbec Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Kate Susan Webb Resigned
1 Year 3 Months Ago on 29 Oct 2024
Tracy Susan Ebdon-Poole Resigned
1 Year 3 Months Ago on 29 Oct 2024
Mr Stephen Edward Henkenmeier Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mr Umang Kajaria Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mr Jack Peterman Appointed
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 9 May 2025
Registration of charge 095597740001, created on 18 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 25 Nov 2024
Cessation of Tracy Susan Ebdon-Poole as a person with significant control on 29 October 2024
Submitted on 15 Nov 2024
Notification of Malbec Bidco Limited as a person with significant control on 29 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Jack Peterman as a director on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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