Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Acuris International Limited
- Incorporated
- 18 April 2019 (7 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion 10 Queen St Place2nd FloorLondonEC4R 1BE
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Director · Appointed 21 July 2020
American
Born August 1984 (42)
Officer history (5 former)
31 March 2026
Resigned Griffin, Neil as Secretary
14 March 2025
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley Graham as Secretary
30 November 2020
Appointed Woods, Ashley Graham as Secretary
30 November 2020
Resigned Woods, Ashley as Secretary
30 November 2020
21 July 2020
21 July 2020
18 April 2019
18 April 2019
Appointed Woods, Ashley as Secretary
18 April 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11953467
Former controllers (1)
31 December 2022
Ceased Ion Investment Group Ltd — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Acuris International Limited This company Owns 75–100% of shares
I-Logic Technologies UK Limited Owns 25–50% of shares
I-Logic Technologies Bidco Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Registration of a charge |
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