Acorah Newco Limited

Active09559774 Private limited company
Incorporated
24 April 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
South East
Address
Rubra One Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
American
Born October 1969 (57)
Director · Appointed 29 October 2024
Indian
Born November 1983
Director · Appointed 29 October 2024
American
Born November 1993
Officer history (4 former)
29 October 2024
Appointed Henkenmeier, Stephen Edward as Director
29 October 2024
Appointed Kajaria, Umang as Director
29 October 2024
Appointed Peterman, Jack as Director
29 October 2024
Resigned Webb, Kate Susan as Director
29 October 2024
Resigned Ebdon-Poole, Tracy Susan, Mrs. as Director
18 June 2018
Resigned Checkley, Steven, Mr. as Secretary
18 June 2018
Resigned Checkley, Steven, Mr. as Director
20 March 2017
Appointed Webb, Kate Susan as Director
24 April 2015
Appointed Checkley, Steven, Mr. as Secretary
24 April 2015
Appointed Checkley, Steven, Mr. as Director
24 April 2015
Appointed Ebdon-Poole, Tracy Susan, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16038750

Holdings 1

Companies where Acorah Newco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Tracy Susan Ebdon-Poole — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Malbec Midco Limited Owns 75–100% of shares
Malbec Bidco Limited Owns 75–100% of shares
Acorah Newco Limited This company Owns 75–100% of shares
Client Engager Online Limited Owns 75–100% of shares

Financials

Net Assets
£1,262,280
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 £628,000 £1,262,280
Balance sheet detail
20242020
Fixed Assets£1,262,280£1,262,280
Debtors£0
Net Current Assets£0(£634,280)
Net Assets£1,262,280£628,000

Filings 51

DateDescriptionMade Up ToPagesPDF
10 June 2026Registration of a charge
1 May 2026Confirmation statement with no updates24 April 2026
24 April 2026Satisfaction of a charge in full
9 December 2025Full accounts31 March 2025
5 September 2025Memorandum and Articles of Association
Show all 51 filings

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