Acre Resources Limited

Active04889608 Private limited company
Incorporated
5 September 2003 (23 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Richard John Wright
Andrew John Cartland
Accounts type
Group
Region
Greater London
Address
S09 80 Strand
London
WC2R 0RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2012
British
Born March 1965 (61)
Director · Appointed 21 July 2010
British
Born October 1955 (71)
Director · Appointed 5 September 2003
British
Born April 1978 (48)
Officer history (7 former)
9 May 2025
Resigned Woods, James Austen Murray as Director
1 February 2022
Resigned Leathes, Tom Robert Benjamin as Director
22 August 2012
Appointed Wright, Richard John as Director
20 September 2011
Resigned Cartland, Benjamin Matthew as Secretary
21 July 2010
Resigned Cartland, John Anthony as Director
21 July 2010
Resigned Leathes, Michael Stanley as Director
21 July 2010
Appointed Nash, Ian Victor, Me as Director
15 October 2007
Appointed Leathes, Michael Stanley as Director
15 October 2007
Appointed Woods, James Austen Murray as Director
15 October 2007
Appointed Cartland, John Anthony as Director
14 June 2004
Appointed Leathes, Tom Robert Benjamin as Director
5 September 2003
Appointed Cartland, Andrew John as Director
5 September 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 September 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
5 September 2003
Appointed Duport Director Limited as Corporate Nominee Director
5 September 2003
Resigned Duport Director Limited as Corporate Nominee Director
5 September 2003
Appointed Cartland, Benjamin Matthew as Secretary

Ownership 2 active

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

Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Former controllers (1)
1 February 2022
Ceased Tom Robert Benjamin Leathes — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
17 July 2026Group of companies' accounts30 September 2025
8 May 2026Replacement filing for the appointment of a director
26 January 2026Registration of a charge
23 December 2025Satisfaction of a charge in full
Show all recent filings

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