Acrales Limited

Active04476140 Private limited company
Incorporated
3 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Ramsay Martin
Owned by
George Ramsay Martin
Beverly Ann Martin
Accounts type
Dormant
Region
North West
Address
10 Westbourne Gardens
Southport
PR8 2EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Beverly Ann
Secretary · Appointed 10 December 2018
Martin, George Ramsay
Director · Appointed 10 December 2018
British
Born May 1956 (70)
Officer history (24 former)
10 December 2018
Appointed Martin, George Ramsay as Director
10 December 2018
Appointed Martin, Beverly Ann as Secretary
3 December 2018
Resigned Abacus (Gibraltar) Limited as Corporate Director
3 December 2018
Resigned Mansfield, Adrian Thomas as Director
3 December 2018
Resigned Abacus Services (Gibraltar) Limited as Corporate Director
3 December 2018
Resigned Abacus Secretaries (Gibraltar) Limited as Corporate Secretary
19 July 2017
Appointed Mansfield, Adrian Thomas as Director
19 July 2017
Resigned Mahtani, Michael Ernest as Director
17 November 2016
Appointed Mahtani, Michael Ernest as Director
17 November 2016
Resigned Shaw, Jean Ann as Director
23 December 2015
Resigned Martin, George Ramsay as Director
3 December 2015
Appointed Abacus Services (Gibraltar) Limited as Corporate Director
3 December 2015
Appointed Abacus (Gibraltar) Limited as Corporate Director
3 December 2015
Appointed Abacus Secretaries (Gibraltar) Limited as Corporate Secretary
3 December 2015
Resigned Martin, George Ramsay as Secretary
3 December 2015
Resigned Martin, Beverley Ann as Director
3 December 2015
Appointed Shaw, Jean Ann as Director
30 July 2015
Appointed Martin, George Ramsay as Secretary
30 July 2015
Appointed Martin, Beverley Ann as Director
30 July 2015
Appointed Martin, George Ramsay as Director
30 July 2015
Resigned Seaward, Paul Adrian as Director
30 July 2015
Resigned Foster, Isboel Muriel as Director
30 July 2015
Resigned Manx Secretarial Services Limited as Corporate Secretary
30 July 2015
Resigned Crossley, Peter Charles as Director
2 March 2015
Resigned Bamber, Harry Arthur as Director
2 March 2015
Appointed Foster, Isboel Muriel as Director
2 March 2015
Resigned Nugent, John Henry as Director
2 March 2015
Resigned Hull, George Stephen as Director
2 March 2015
Resigned Dearden, Phillip Edward as Director
2 March 2015
Resigned Woods, Helen Mary as Director
1 December 2012
Appointed Bamber, Harry Arthur as Director
1 December 2012
Appointed Woods, Helen Mary as Director
1 December 2012
Resigned Drewett, David Alexander Robertson as Director
2 March 2012
Resigned Cryer, James Marshall as Director
8 February 2008
Appointed Crossley, Peter Charles as Director
8 February 2008
Resigned Scott, John as Director
8 February 2008
Appointed Hull, George Stephen as Director
24 May 2006
Appointed Manx Secretarial Services Limited as Corporate Secretary
24 May 2006
Appointed Nugent, John Henry as Director
24 May 2006
Appointed Dearden, Phillip Edward as Director
24 May 2006
Appointed Scott, John as Director
24 May 2006
Appointed Drewett, David Alexander Robertson as Director
24 May 2006
Appointed Seaward, Paul Adrian as Director
24 May 2006
Appointed Cryer, James Marshall as Director
24 May 2006
24 May 2006
Resigned Newhaven Secretaries (Channel Islands) Limited as Corporate Secretary
24 May 2006
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
19 March 2004
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Director
3 July 2002
Appointed Newhaven Secretaries (Channel Islands) Limited as Corporate Secretary
3 July 2002
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

George Ramsay Martin
Individual · Notified 20 July 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Beverly Ann Martin
Individual · Notified 20 July 2016
Owns 25–50% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
28 January 2026Accounts for a dormant company31 December 2025
8 July 2025Confirmation statement with no updates2 July 2025
28 January 2025Accounts for a dormant company31 December 2024
2 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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