Acre 869 Limited

Active05105318 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Kleio Maria Kalamaki
Accounts type
Dormant
Region
South East
Address
C/o Stevens & Bolton Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2020
Greek
Born November 1943
Officer history (4 former)
25 June 2020
Appointed Vasileiou, Miranta as Director
25 June 2020
Resigned Cassab, Armand as Director
1 January 2009
Resigned Karagiouloglou, Anastasia as Secretary
3 June 2004
Appointed Karagiouloglou, Anastasia as Secretary
3 June 2004
Appointed Cassab, Armand as Director
3 June 2004
Resigned Lawson (London) Limited as Corporate Nominee Secretary
3 June 2004
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
19 April 2004
Appointed Lawson (London) Limited as Corporate Nominee Secretary
19 April 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 1 active

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

Kleio Maria Kalamaki
Individual · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born June 1969 (57)
Former controllers (2)
23 February 2021
Ceased Miranta Vasileiou — Owns 75–100% of shares
10 May 2020
Ceased Armand Cassab — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£39,732£39,732£39,732£39,732£39,732£39,732
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£39,732£39,732£39,732£39,732£39,732£39,732
Net Current Assets(£39,632)(£39,632)(£39,632)(£39,632)
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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