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Acres Investments Limited

16232810

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

Suite 6 Sapphire House, Crown Way, Rushden, NN10 6FB
Incorporated 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Norman Charles Paske

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 80 other boards

Mr Nigel Richard Wellings

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Norman Charles Paske

director · Since 05/02/2025

British · United Kingdom · Age 64

Nigel Richard Wellings

director · Since 05/02/2025

British · England · Age 60

Persons with Significant Control

Agonges Limited

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

Suite 6, Sapphire House, Rushden, NN10 6FB

Reg: 16231253 · Register Of Companies · Company Limited By Shares

Notified 05/02/2025

Former PSCs

Mintridge Holdings Limited

Ceased 05/02/2025

Charges1 outstanding

Charge
outstanding

MEIF II - DEBT ESEM LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF II ESEM DEBT GP LTD

Created 31/07/2025Registered 01/08/2025

Change History

officer appointedPASKE, Norman Charles
2026-09-11
officer appointedWELLINGS, Nigel Richard
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Suite 6 Sapphire House
2026-09-11

SUITE 6 SAPPHIRE HOUSE

post townRushden
2026-09-11

RUSHDEN

Filing History9 filings

PSC07

cessation of a person with significant control

24/07/20261 page · PDF
PSC05

change to a person with significant control

27/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20251 page · PDF
PSC05

change to a person with significant control

30/09/20252 pages · PDF
Director details changed

change person director company with change date

30/09/20252 pages · PDF
Director details changed

change person director company with change date

30/09/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202526 pages · PDF
Incorporated

incorporation company

05/02/202514 pages · PDF