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Acies Civil And Structural Limited

07195701

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

172 CHESTER ROAD, HELSBY, WA6 0AR
Incorporated 19/03/2010

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

71129
Other engineering activities

Officers

Dr Alasdair Alan Ryder

director · Since 04/05/2017

NONE

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Dr George William Tuckwell

director · Since 04/05/2017

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Sally Evans

secretary · Since 20/06/2019

Emily Suzanne Taylor

director · Since 28/06/2024

CHARTERED STRUCTURAL ENGINEER

BRITISH · SCOTLAND · Age 47

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Joshua Owen

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Scottish · Limited Company

Notified 04/05/2017

Former PSCs

Mr Michael Rudd

Ceased 04/05/2017

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 14/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 28/10/2019Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 24/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 22/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 21/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 20/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 18/06/2018Satisfied 01/02/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 14/04/2014Registered 15/04/2014Satisfied 05/06/2018