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Acuris Bidco Limited

Acuris Bidco Limited is an active company incorporated on 18 April 2019 with the registered office located in London, City of London. Acuris Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11953221
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • Irish • Lives in Ireland • Born in Dec 1980
Secretary
Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
I-Logic Technologies Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Paul Robert Evans is a mutual person.
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Paul Robert Evans is a mutual person.
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Paul Robert Evans is a mutual person.
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Fidessa Group Holdings Limited
Paul Robert Evans is a mutual person.
Active
Ion Trading UK Limited
Paul Robert Evans is a mutual person.
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Rolfe & Nolan Systems Limited
Paul Robert Evans is a mutual person.
Active
Youdevise Limited
Paul Robert Evans is a mutual person.
Active
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
£2K
Increased by £1K (+100%)
Turnover
£206.55M
Increased by £32.05M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£1.54B
Increased by £46.11M (+3%)
Total Liabilities
-£1.02B
Decreased by £145.61M (-12%)
Net Assets
£517.57M
Increased by £191.71M (+59%)
Debt Ratio (%)
66%
Decreased by 11.79% (-15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Mr Paul Robert Evans Details Changed
8 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 23 Sep 2024
Andrea Pignataro (PSC) Details Changed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Registration of charge 119532210008, created on 4 November 2025
Submitted on 14 Nov 2025
Registration of charge 119532210007, created on 4 November 2025
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 3 Nov 2025
Registration of charge 119532210005, created on 7 October 2025
Submitted on 10 Oct 2025
Registration of charge 119532210006, 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
Repayment History
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