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Acorn Dynamics Limited

10368316

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 09/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Apcl Corporate Director No.1 Limited

director · Since 09/09/2016

Also on 131 other boards

Argenta Secretariat Limited

secretary · Since 09/09/2016

BRITISH

Also on 517 other boards

Apcl Corporate Director No.2 Limited

director · Since 09/09/2016

Also on 113 other boards

Mr Alastair Craig Macaulay

director · Since 09/09/2016

LAWYER

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 09/09/2016

Reg: 9080154

Also on 131 other boards

Argenta Secretariat Limited

corporate secretary · Since 09/09/2016

Reg: 01479228

Also on 517 other boards

Alastair Craig Macaulay

director · Since 09/09/2016

British · England · Age 67

Apcl Corporate Director No.2 Limited

corporate director · Since 09/09/2016

Reg: 9080184

Also on 113 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 58

Former

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Mr Alastair Craig Macaulay

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

British · England · Age 67

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 09/09/2016

Charges1 outstanding

Charge
outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2016Registered 13/12/2016

Change History

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-12
officer appointedBOWLES, David Charles
2026-08-12
officer appointedMACAULAY, Alastair Craig
2026-08-12
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-08-12
officer appointedAPCL CORPORATE DIRECTOR NO.2 LIMITED
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-08-12

5TH FLOOR

post townLondon
2026-08-12

LONDON