Acuris Bidco Limited

11953221

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O ION 10 QUEEN ST PLACE, LONDON, EC4R 1BE

Incorporated 18/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Robert Evans

director · Since 31/10/2022

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Mr Colm Casey

director · Since 14/06/2023

DIRECTOR

IRISH · IRELAND · Age 45

Persons with Significant Control

I-Logic Technologies Bidco Limited

75–100% shares

75–100% votes

C/O Ion, 10, Queen Street Place, London, EC4R 1BE

Reg: 11063542 · Companies House · Private Limited Company

Notified 18/04/2019

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen St Place, London, EC4R 1BE

Notified 01/01/2023

Former PSCs

Ion Investment Group Limited

Ceased 31/12/2022

Charges7 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS SECURITY AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 23/09/2024Registered 02/10/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 10/06/2021Registered 14/06/2021

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 16/02/2021Registered 17/02/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 10/07/2019Registered 23/07/2019Satisfied 25/02/2021