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Acuris International Limited

Acuris International Limited is an active company incorporated on 18 April 2019 with the registered office located in London, City of London. Acuris International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11952954
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
020 37411072
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Aug 1984
Director • British • Lives in England • Born in May 1975
Secretary
Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Acuris Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£876.53M
Increased by £19.45M (+2%)
Total Liabilities
-£10K
Decreased by £1K (-9%)
Net Assets
£876.52M
Increased by £19.45M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-11%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Oct 2025
New Charge Registered
1 Month Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Mr Paul Robert Evans Details Changed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Paul Robert Evans Appointed
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Andrea Pignataro (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Acuris Holdings Limited (PSC) Appointed
6 Years Ago on 18 Apr 2019
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Documents
Registration of charge 119529540005, created on 7 October 2025
Submitted on 10 Oct 2025
Registration of charge 119529540004, created on 7 October 2025
Submitted on 10 Oct 2025
Change of details for Andrea Pignataro as a person with significant control on 1 January 2023
Submitted on 10 Sep 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Appointment of Mr Paul Robert Evans as a director on 14 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 27 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 27 Dec 2024
Statement by Directors
Submitted on 27 Dec 2024
Repayment History
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