Soris Acquisition Ltd

Active13729878 Private limited company
Incorporated
8 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
The Victor Building Earls Colne Business Park
Earls Colne
Colchester
CO6 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born August 1990 (36)
Director · Appointed 17 December 2025
British
Born March 1987 (39)
Director · Appointed 8 November 2021
British,American
Born March 1990 (36)
Officer history (6 former)
17 December 2025
Resigned Cockburn, Jonathan Colin as Director
17 December 2025
Appointed Sullivan, David as Director
17 December 2025
Resigned Smith, Andrew Patrick as Director
17 December 2025
Resigned Llanos, Simon Bores as Director
17 December 2025
Resigned Carr, Julian Edward as Director
17 December 2025
Resigned Hernandez, Rafael Ruiz as Director
17 December 2025
7 February 2025
Resigned Wittet, Pascal Adrian as Director
7 February 2025
Appointed Carr, Julian Edward as Director
4 March 2022
Appointed Cockburn, Jonathan Colin as Director
4 March 2022
Appointed Hernandez, Rafael Ruiz as Director
4 March 2022
Appointed Wittet, Pascal Adrian as Director
4 March 2022
Appointed Llanos, Simon Bores as Director
4 March 2022
Appointed Smith, Andrew Patrick as Director
8 November 2021
Appointed Johnson, Adam Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16867999

Holdings 5

Companies where Soris Acquisition Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 December 2025
Ceased MNL Nominees Limited — Owns 25–50% of shares
17 December 2025
Ceased Adam Thomas Johnson — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Canal Midco Limited Owns 75–100% of shares
Canal Bidco Limited Owns 75–100% of shares
Soris Acquisition Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,941,536
Cash
£1,025
Profit
(£1,581,371)
Current Ratio
0.0x
Return on Equity
-81%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,612,283 £3,936,527 £1,941,536
Balance sheet detail
202520242023
Current Assets£153,149£53,142
Debtors£152,124£53,046£3,501
Cash£1,025£96
Creditors (< 1 year)£15,033,012£7,190,384£2,383,476
Net Current Assets(£14,879,863)
Net Assets£1,941,536£3,936,527£7,612,283
Shareholder Funds£1,941,536£3,936,527£7,612,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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