Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Acuris Holdings Limited
- Incorporated
- 18 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Andrea Pignataro
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Evans, Paul
Secretary · Appointed 31 March 2026
Director · Appointed 26 September 2024
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 12 July 2019
American
Born August 1984 (42)
Officer history (10 former)
31 March 2026
Appointed Evans, Paul as Secretary
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
26 September 2024
26 September 2024
9 March 2022
9 March 2022
Resigned Triplett, Alex as Director
1 January 2022
30 June 2021
Resigned Woods, Ashley as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
27 October 2020
31 January 2020
12 July 2019
12 July 2019
12 July 2019
Appointed Triplett, Alex as Director
12 July 2019
12 July 2019
12 July 2019
12 July 2019
12 July 2019
18 April 2019
18 April 2019
18 April 2019
Appointed Woods, Ashley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Italian
Born June 1970 (56)
Former controllers (2)
31 December 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
18 April 2019
Ceased Acuris Investment Group Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Acuris Holdings Limited This company
Acuris International Limited 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 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Termination of appointment of a secretary | |||
| 27 April 2026 | Appointment of a secretary | |||
| 21 January 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Registration of a charge |
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