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Scanbox Acquisitions Limited

Scanbox Acquisitions Limited is an active company incorporated on 31 July 2024 with the registered office located in Ballymena, County Antrim. Scanbox Acquisitions Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
NI719315
Private limited company
Northern Ireland Company
Age
1 year 5 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
2 Kildrum Industrial Estate
Shankbridge
Ballymena
BT42 3EY
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Sales Director • Swedish • Lives in Sweden • Born in Dec 1987
Director • British • Lives in Northern Ireland • Born in Oct 1978
Director • Chief Executive • Swedish • Lives in Sweden • Born in Apr 1981
Scanbox Thermoproducts Aktiebolag
PSC
Mr Fredrik Hansson
PSC • Swedish • Lives in Sweden • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Scanbox (UK & Ireland) Ltd
Henrik Jonsson and Johan Olsson are mutual people.
Active
Foodservice Support Solutions (N.I.) Limited
Mark Henry Matthews is a mutual person.
Active
Foodservice Holdings Limited
Mark Henry Matthews is a mutual person.
Active
Foodservice 101 Limited
Mark Henry Matthews is a mutual person.
Active
Financials
Scanbox Acquisitions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mr Johan Olsson Appointed
9 Months Ago on 1 Apr 2025
Mr Henrik Jonsson Appointed
9 Months Ago on 1 Apr 2025
Gavin Brian Rogers Resigned
9 Months Ago on 1 Apr 2025
Torbjörn Peltonen (PSC) Appointed
9 Months Ago on 1 Apr 2025
Fredrik Hansson (PSC) Appointed
9 Months Ago on 1 Apr 2025
Scanbox Thermoproducts Aktiebolag (PSC) Appointed
9 Months Ago on 1 Apr 2025
Gavin Brian Rogers (PSC) Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 17 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 14 Nov 2025
Appointment of Mr Johan Olsson as a director on 1 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Henrik Jonsson as a director on 1 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Gavin Brian Rogers as a director on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Gavin Brian Rogers as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Notification of Fredrik Hansson as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Notification of Torbjörn Peltonen as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Notification of Scanbox Thermoproducts Aktiebolag as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Repayment History
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