ACRONIS LIMITED
Overview
| Company Name | ACRONIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06006404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACRONIS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ACRONIS LIMITED located?
| Registered Office Address | Dixcart House Addlestone Road Bourne Business Park KT15 2LE Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACRONIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACRONIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for ACRONIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ilya Zubarev as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Ilya Zubarev as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr James Tucker Bradley as a secretary on May 04, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Maya Zarfati as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Klaus Oswald as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Klaus Oswald as a secretary on May 04, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 060064040002, created on May 02, 2023 | 39 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Serguei Beloussov on Jan 05, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Serguei Beloussov as a person with significant control on Jan 05, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Serguei Beloussov as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 27, 2021 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of ACRONIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER BRADLEY, James | Secretary | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | 308793310001 | |||||||
| BELL, Serg | Director | Forbury Square RG1 3EU Reading 1st Floor West Wing Davidson House Berkshire United Kingdom | Singapore | Singaporean | Chief Executive Officer | 190959200002 | ||||
| ZARFATI, Maya | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | England | Israeli | Global Tax Director | 308793020001 | ||||
| EGGERS, David | Secretary | Forbury Square RG1 3EU Reading 1st Floor West Wing Davidson House Berkshire Uk | British | 190959290001 | ||||||
| FOLGER, Anthony Alfred | Secretary | Tradecenter Suite 6700 MA 01801 Woburn 300 Massachusetts Usa | 168264700001 | |||||||
| MURGO, John Paul | Secretary | 20 Raleigh Road Holliston Massachusetts 01746 Usa | Usa | Business Executive | 120965120001 | |||||
| OSWALD, Klaus, Secretary | Secretary | c/o Acronis, Inc. 1 Van De Graaff Drive, Suite 301, Burlington, Ma Usa Landsberger Strasse 110 Munich Acronis Germany Gmbh Germany | 235470050001 | |||||||
| SCOTT-PRIESTLEY, Claire Elizabeth | Secretary | 10 Bangalore Street SW15 1QE London | British | 117041220001 | ||||||
| STEINER, Ezequiel | Secretary | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | 201489110001 | |||||||
| WONG, Mark Sei Yu | Secretary | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | 218176140001 | |||||||
| ZUBAREV, Ilya, Mr. | Secretary | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | Russian | Entrepreneur | 138989460001 | |||||
| THE BRIARS GROUP LIMITED | Secretary | Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey | 121824530001 | |||||||
| DEDENIS, Laurent Jean | Director | Tradececenter, Suite 6700 MA 01801 Woburn 300 Massachusetts Usa | Usa | French | President Worldwide Sales And Marketing | 117041200002 | ||||
| EGGERS, David | Director | Forbury Square RG1 3EU Reading 1st Floor West Wing Davidson House Berkshire Uk | Usa | American | Chief Financial Officer | 190959090001 | ||||
| FOLGER, Anthony Alfred | Director | Tradecenter Suite 6700 MA 01801 Woburn 300 Massachusetts Usa | Usa | American | Director | 168267170001 | ||||
| MURGO, John Paul | Director | 20 Raleigh Road Holliston Massachusetts 01746 Usa | Usa | Business Executive | 120965120001 | |||||
| OSWALD, Klaus, Director | Director | c/o Acronis, Inc. 1 Van De Graaff Drive, Suite 301, Burlington Ma 01803 Landsberger Strasse 110, 80339 Munich Acronis Germany Gmbh Germany | Germany | German | Vp Finance & Administration Emea, Finance & Admin. | 235471590002 | ||||
| PINCHEV, Alex | Director | Tradecenter Suite 6700 MA 01801 Woburn 300 Massachusetts Usa | Usa | American | Director | 168265320001 | ||||
| STEINER, Ezequiel | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | Maryland | Argentinian | None | 201488990001 | ||||
| TSYPLIAEV, Maxime | Director | Novopeschanaya Street App 49 125252 Moscow 26 Russia Russia | Russian | Chairman Of Acronis | 117041210002 | |||||
| WONG, Mark Sei Yu | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | Usa | Usa | Business Executive | 202158360001 | ||||
| ZUBAREV, Ilya | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | Ukraine | Cypriot | Entrepreneur | 313169540001 | ||||
| ZUBAREV, Ilya, Mr. | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | Russia | Russian | Entrepreneur | 138989460001 |
Who are the persons with significant control of ACRONIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Serg Bell | Jun 26, 2017 | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACRONIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0