Acclimatise Limited

05363864

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 9, HAREWOOD FARM, ANDOVER DOWN, SP11 6LJ

Incorporated 14/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

33190

Repair of other equipment

71129

Other engineering activities

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Matthew Charles Parker

director · Since 13/12/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Russell James Harrison

director · Since 28/08/2026

BRITISH · UNITED KINGDOM · Age 41

Former

Mr Graeme Andrew Nesbitt

director · Resigned 28/08/2026

Mr Graeme Nesbitt

secretary · Resigned 28/08/2026

Persons with Significant Control

Cross Rental Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9 Harewood Farm, London Road, Andover, SP11 6LJ

Reg: 11101652 · Companies House · Private Limited Company

Notified 19/06/2020

Former PSCs

Miss Clare Harrison

Ceased 19/06/2020

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 25/02/2022Registered 10/03/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/02/2022Registered 10/03/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2020Registered 24/12/2020Satisfied 02/03/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/06/2020Registered 30/06/2020Satisfied 02/03/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/06/2020Registered 26/06/2020Satisfied 02/03/2022