Akcros Holdings Limited

Active06055430 Private limited company
Incorporated
17 January 2007 (19 years)
Previously known as
Ensco 569 Limited (until 3 May 2007)
Industry
Activities of head offices (70100)
Directors
Jay Machado
Owned by
Accounts type
Full
Region
North West
Address
Lankro Way Lankro Way
Eccles
Manchester
M30 0LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Akcros Acquisition Limited, Valtris Enterprises Limited, Valtris Advanced Organics Limited · more companies
American
Born June 1973 (53)
Machado, Jay
Director · Appointed 24 February 2025
American
Born May 1973 (53)
Officer history (24 former)
5 February 2026
Resigned Medley, Simon David, Mr. as Director
5 February 2026
Appointed Mcgaugh, Michael Patrick as Director
24 February 2025
Appointed Machado, Jay as Director
31 October 2024
Resigned Johnson, Brian William as Director
8 February 2023
Resigned Elmer, Jeffrey as Director
17 October 2022
Appointed Medley, Simon David, Mr. as Director
19 September 2022
Resigned Angus, Paul Alan as Director
1 August 2022
Appointed Elmer, Jeffrey as Director
1 August 2022
Resigned Keshian, Matthew as Director
1 August 2022
Resigned Patel, Keval as Director
8 May 2020
Resigned Gehrlein, Andy as Director
12 December 2017
Appointed Keshian, Matthew as Director
12 December 2017
Resigned Wallace, Mathew as Director
4 October 2017
Appointed Johnson, Brian William as Director
4 October 2017
Resigned Catchpole, Richard as Director
1 May 2017
Appointed Gehrlein, Andy as Director
28 April 2017
Resigned Charnock, Michael Robert as Director
28 April 2017
Resigned Charnock, Michael Robert as Secretary
6 March 2017
Resigned Gullen, Matthew David as Director
28 February 2017
Appointed Wallace, Mathew as Director
19 April 2016
Resigned Middleton, Trevor as Director
19 April 2016
Resigned Litwinowicz, Leszek Richard as Director
19 April 2016
Appointed Gullen, Matthew David as Director
19 April 2016
Resigned Grove, Simon Leslie as Director
19 April 2016
Appointed Patel, Keval as Director
19 April 2016
Appointed Angus, Paul Alan as Director
19 April 2016
Resigned Grove, Jonathon David as Director
19 April 2016
Resigned Engelen, Thomas as Director
23 June 2015
Appointed Grove, Jonathon David as Director
23 June 2015
Appointed Middleton, Trevor as Director
23 June 2015
Appointed Grove, Simon Leslie as Director
12 November 2011
Resigned Grove, David Leslie as Director
12 November 2009
Resigned Thompson Simmonds, Jeffrey as Director
6 March 2009
Appointed Engelen, Thomas as Director
8 April 2008
Appointed Charnock, Michael Robert as Secretary
8 April 2008
Resigned Jones, Colin Stuart Goodman as Secretary
23 August 2007
Appointed Charnock, Michael Robert as Director
5 April 2007
Appointed Grove, David Leslie as Director
4 April 2007
Appointed Catchpole, Richard as Director
4 April 2007
Appointed Thompson Simmonds, Jeffrey as Director
13 March 2007
Appointed Jones, Colin Stuart Goodman as Secretary
13 March 2007
Appointed Litwinowicz, Leszek Richard as Director
13 March 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
13 March 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
19 February 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
19 February 2007
Appointed Hbjgw Incorporations Limited as Corporate Director
19 February 2007
Resigned Stuart Stables as Corporate Secretary
19 February 2007
Resigned Lance Earl Taylor as Corporate Director
17 January 2007
Appointed Stuart Stables as Corporate Secretary
17 January 2007
Appointed Lance Earl Taylor as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10029773
Former controllers (2)
5 February 2026
Ceased Simon David Medley — Has significant influence or control
19 September 2022
Ceased Paul Alan Angus — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Akcros Acquisition Limited
Akcros Holdings Limited This company Owns 75–100% of shares
Valtris Specialty Chemicals Limited Owns 75–100% of shares
Valtris Advanced Organics Limited Owns 75–100% of shares
Valtris Enterprises Limited Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
10 March 2026Cessation of a person with significant control
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
24 December 2025Confirmation statement with no updates13 December 2025
Show all 139 filings

Some other companies at this address

Akcros Acquisition Limited
Polyadd Limited
Valor UK Holdings Limited
Valtris Specialty Chemicals Limited

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