ACURIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACURIS HOLDINGS LIMITED
COMPANY NUMBER
11953467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2019
(5 years and 7 months old)
WEBSITE
c6-intelligence.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02037411200
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Jonathan Drulard (925682682) has left the board |
| 04/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
Credit Risk Overview
Want to learn more about ACURIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACURIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACURIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
26/09/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
18/04/2019 - 30/06/2021 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Jonathan Drulard (925682682) has left the board |
| 04/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 06/09/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/05/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | Andrea Pignataro (913195595) has left the board |
| 18/03/2022 | New Board Member Mandy Rutter (917763875) Appointed |
| 18/03/2022 | Alex Triplett (926053105) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 19/01/2021 | New Accounts filed |
| 29/10/2020 | Nikos Stathopoulos (913967783) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | Hamilton Ian Matthews (917768451) has left the board |
| 19/03/2020 | Change in Reg. Office |
| 24/07/2019 | New Board Member Kunal Gullapalli (925070907) Appointed |
| 24/07/2019 | New Board Member Jonathan Drulard (925682682) Appointed |
| 24/07/2019 | Jonathan Drulard (926049753) has left the board |
| 24/07/2019 | Kunal Gullapalli (926049782) has left the board |
| 18/07/2019 | New Board Member Alex Triplett (926053105) Appointed |
| 17/07/2019 | New Board Member Jonathan Drulard (926049753) Appointed |
| 17/07/2019 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 17/07/2019 | New Board Member Nikos Stathopoulos (913967783) Appointed |
| 17/07/2019 | New Board Member Kunal Gullapalli (926049782) Appointed |
| 17/07/2019 | Ashley Graham Woods (919552051) has left the board |
| 17/07/2019 | Conor Clinch (925768407) has left the board |
| 17/07/2019 | New Board Member Andrea Pignataro (913195595) Appointed |
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