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Pyrenees Acquisitions Limited

Pyrenees Acquisitions Limited is an active company incorporated on 1 December 2016 with the registered office located in London, Greater London. Pyrenees Acquisitions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10506861
Private limited company
Age
9 years
Incorporated 1 December 2016
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 December 2025 (29 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Fitzroy Square
London
W1T 5HP
United Kingdom
Address changed on 2 Jan 2026 (8 days ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • Portuguese • Lives in Spain • Born in Jun 1984
Ace UK Bidco Limited
PSC
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Mutual Companies
Montserrat Acquisitions Ltd
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Castile Acquisitions Ltd
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Ace UK Topco Limited
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Ace UK Bidco Limited
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£747K
Decreased by £78K (-9%)
Turnover
£8.01M
Decreased by £2.42M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£59.79M
Increased by £439K (+1%)
Total Liabilities
-£3.67M
Increased by £2.8M (+323%)
Net Assets
£56.12M
Decreased by £2.36M (-4%)
Debt Ratio (%)
6%
Increased by 4.67% (+320%)
Latest Activity
Joint Corporate Services Limited Resigned
7 Days Ago on 3 Jan 2026
Abdul Qayyum Resigned
7 Days Ago on 3 Jan 2026
Nuno Goncalo Casaleiro Godinho Appointed
8 Days Ago on 2 Jan 2026
Andrew Wright Appointed
8 Days Ago on 2 Jan 2026
Registered Address Changed
8 Days Ago on 2 Jan 2026
Tmf Corporate Administration Services Limited Resigned
8 Days Ago on 2 Jan 2026
Confirmation Submitted
18 Days Ago on 23 Dec 2025
Group Accounts Submitted
1 Month Ago on 13 Nov 2025
Abdul Qayyum Appointed
8 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
8 Months Ago on 2 May 2025
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Documents
Appointment of Nuno Goncalo Casaleiro Godinho as a director on 2 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Joint Corporate Services Limited as a director on 3 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Abdul Qayyum as a director on 3 January 2026
Submitted on 5 Jan 2026
Appointment of Andrew Wright as a director on 2 January 2026
Submitted on 2 Jan 2026
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Fitzroy Square London W1T 5HP on 2 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 January 2026
Submitted on 2 Jan 2026
Confirmation statement made on 12 December 2025 with updates
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 14 May 2025
Appointment of Abdul Qayyum as a director on 2 May 2025
Submitted on 14 May 2025
Repayment History
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