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Acquinex Limited
10637152
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6 LLOYDS AVENUE, LONDON, EC3N 3AX
Incorporated 24/02/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Roy John Clark
director · Since 01/05/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
Mr William Charles Allen Bulleid
director · Since 09/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr Ariel Berman
director · Since 05/08/2026
SWEDISH · ENGLAND
Persons with Significant Control
Q Specialty Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11018914 · Companies House · Limited By Shares
Notified 15/01/2018
Former PSCs
Eaton Gate (Holdings) Limited
Ceased 15/01/2018
Charges1 outstanding
A registered charge
outstanding
Kroll Trustee Services Limited as Security Agent
Nil.
Created 25/09/2026Registered 29/09/2026