ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Acquis Nominee Limited

Acquis Nominee Limited is a dormant company incorporated on 3 February 2021 with the registered office located in Newport, Gwent. Acquis Nominee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13178315
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Integra House 1 Vaughan Court
Coedkernew
Newport
NP10 8BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Sep 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Dec 1974
Director • President • American • Lives in United States • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1976
Director • Ceo • American • Lives in United States • Born in Dec 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Acquis Holding Limited
Mr Marc Anthony Castellucci, Geoffrey McKernan, and 3 more are mutual people.
Active
Safe Topco Limited
Mr Marc Anthony Castellucci, Geoffrey McKernan, and 3 more are mutual people.
Active
Safe Midco Limited
Mr Marc Anthony Castellucci, Geoffrey McKernan, and 3 more are mutual people.
Active
Safe Bidco Limited
Mr Marc Anthony Castellucci, Geoffrey McKernan, and 3 more are mutual people.
Active
Acquis Data Services Limited
Mr Marc Anthony Castellucci, Mr Jonathan Anthony Costello, and 2 more are mutual people.
Active
Acquis Insurance Management Limited
Mr Marc Anthony Castellucci, Mr Jonathan Anthony Costello, and 1 more are mutual people.
Active
Insurevo Group Limited
Mr Marc Anthony Castellucci, Geoffrey McKernan, and 1 more are mutual people.
Active
Kingfisher Insurance Services Limited
Mr Marc Anthony Castellucci and Mr Jonathan Anthony Costello are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Victor Paul Rainsford Appointed
1 Month Ago on 24 Jul 2025
Jonathan Anthony Costello Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Mr William Thomas Mckernan Appointed
2 Years 4 Months Ago on 3 May 2023
Mr Geoffrey Mckernan Appointed
2 Years 4 Months Ago on 3 May 2023
Mr Marc Anthony Castellucci Appointed
2 Years 4 Months Ago on 3 May 2023
Mr Jonathan Costello Appointed
2 Years 4 Months Ago on 3 May 2023
Get Credit Report
Discover Acquis Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Victor Paul Rainsford as a director on 24 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Jonathan Anthony Costello as a director on 24 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Mr Jonathan Costello as a director on 3 May 2023
Submitted on 12 May 2023
Appointment of Mr Marc Anthony Castellucci as a director on 3 May 2023
Submitted on 12 May 2023
Appointment of Mr Geoffrey Mckernan as a director on 3 May 2023
Submitted on 12 May 2023
Appointment of Mr William Thomas Mckernan as a director on 3 May 2023
Submitted on 12 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year