Acronis Limited

Active06006404 Private limited company
Incorporated
22 November 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Maya Zarfati
Accounts type
Full
Region
South East
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
American
Born September 1978 (48)
Zarfati, Maya
Director · Appointed 4 May 2023
Israeli
Born September 1986 (40)
Officer history (23 former)
30 June 2026
Appointed Wong, Mark Sei Yu as Director
30 June 2026
Resigned Rabbe, Shachar as Director
30 September 2025
Resigned Tucker Bradley, James as Secretary
15 May 2025
Appointed Rabbe, Shachar as Director
15 May 2025
Resigned Bell, Serg as Director
4 March 2024
Resigned Zubarev, Ilya as Director
4 September 2023
Appointed Zubarev, Ilya as Director
4 May 2023
Appointed Tucker Bradley, James as Secretary
4 May 2023
Resigned Oswald, Klaus, Secretary as Secretary
4 May 2023
Resigned Oswald, Klaus, Director as Director
4 May 2023
Appointed Zarfati, Maya as Director
26 June 2017
Appointed Oswald, Klaus, Secretary as Secretary
26 June 2017
Appointed Oswald, Klaus, Director as Director
26 June 2017
Resigned Wong, Mark Sei Yu as Director
26 June 2017
Resigned Wong, Mark Sei Yu as Secretary
9 November 2016
Appointed Wong, Mark Sei Yu as Secretary
9 November 2016
Resigned Steiner, Ezequiel as Secretary
9 November 2016
Resigned Steiner, Ezequiel as Director
4 November 2016
Appointed Wong, Mark Sei Yu as Director
5 February 2015
Appointed Steiner, Ezequiel as Secretary
5 February 2015
Appointed Steiner, Ezequiel as Director
12 November 2014
Resigned Zubarev, Ilya, Mr. as Director
12 November 2014
Resigned Zubarev, Ilya, Mr. as Secretary
31 August 2014
Resigned Dedenis, Laurent Jean as Director
25 July 2014
Resigned Eggers, David as Secretary
25 July 2014
Resigned Eggers, David as Director
4 February 2014
Appointed Bell, Serg as Director
4 February 2014
Resigned Folger, Anthony Alfred as Director
4 February 2014
Resigned Pinchev, Alex as Director
4 February 2014
Appointed Eggers, David as Director
4 February 2014
Appointed Eggers, David as Secretary
4 February 2014
Resigned Folger, Anthony Alfred as Secretary
5 April 2012
Appointed Folger, Anthony Alfred as Director
5 April 2012
Appointed Pinchev, Alex as Director
5 April 2012
Appointed Folger, Anthony Alfred as Secretary
24 March 2010
Resigned Tsypliaev, Maxime as Director
22 April 2009
Appointed Zubarev, Ilya, Mr. as Secretary
22 April 2009
Appointed Zubarev, Ilya, Mr. as Director
31 December 2008
Resigned The Briars Group Limited as Corporate Secretary
26 September 2008
Resigned Murgo, John Paul as Secretary
26 September 2008
Resigned Murgo, John Paul as Director
16 March 2007
Appointed Murgo, John Paul as Director
16 March 2007
Appointed Murgo, John Paul as Secretary
19 February 2007
Appointed The Briars Group Limited as Corporate Secretary
19 February 2007
Resigned Scott-Priestley, Claire Elizabeth as Secretary
22 November 2006
Appointed Scott-Priestley, Claire Elizabeth as Secretary
22 November 2006
Appointed Tsypliaev, Maxime as Director
22 November 2006
Appointed Dedenis, Laurent Jean as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
15 May 2025
Ceased Eqt — Owns 75–100% of shares
15 May 2025
Ceased Serg Bell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates10 August 2026

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