Acre 1144 Limited

Active07568896 Private limited company
Incorporated
17 March 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Duncan Mcneil
Accounts type
Unaudited abridged
Address
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2018
British
Born April 1952 (74)
Director · Appointed 17 March 2011
British
Born March 1963 (63)
Director · Appointed 17 March 2011
British
Born January 1957 (69)
Director · Appointed 17 March 2011
Australian
Born March 1964 (62)
Officer history (1 former)
31 August 2021
Resigned Newton, Thomas Mackenzie as Secretary
21 March 2018
Appointed Mcneil, Duncan as Director
17 March 2011
Appointed Holland, John Michael Morgan as Director
17 March 2011
Appointed Matthews, Peter Nicholas as Director
17 March 2011
Appointed Smith, Adam Charles as Director
17 March 2011
Appointed Newton, Thomas Mackenzie as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02786370

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Nuc Realisations 2023 Limited In insolvency proceedings
Acre 1144 Limited This company Owns 25–50% of shares
Smart Transactions Group Limited Owns 75–100% of shares
Squidcard Ltd Owns 75–100% of shares
Luxury Explorer Limited Owns 75–100% of shares
N2025 Group Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Replacement filing of Confirmation Statement17 March 2017
22 April 2026Replacement filing of Confirmation Statement17 March 2017
10 March 2026Confirmation statement with no updates3 March 2026
22 September 2025Group of companies' accounts31 December 2024
26 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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