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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACRONIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for ACRONIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Tucker Bradley as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Eqt as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Serg Bell as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Eqt as a person with significant control on May 15, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Shachar Rabbe as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Serg Bell as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| RABBE, Shachar | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | United States | Canadian | 337211680001 | |||||
| ZARFATI, Maya | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | England | Israeli | 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 | 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 | |||||||
| TUCKER BRADLEY, James | Secretary | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | 308793310001 | |||||||
| 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 | 138989460001 | ||||||
| THE BRIARS GROUP LIMITED | Secretary | Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey | 121824530001 | |||||||
| BELL, Serg | Director | Forbury Square RG1 3EU Reading 1st Floor West Wing Davidson House Berkshire United Kingdom | Singapore | Singaporean | 190959200002 | |||||
| DEDENIS, Laurent Jean | Director | Tradececenter, Suite 6700 MA 01801 Woburn 300 Massachusetts Usa | Usa | French | 117041200002 | |||||
| EGGERS, David | Director | Forbury Square RG1 3EU Reading 1st Floor West Wing Davidson House Berkshire Uk | Usa | American | 190959090001 | |||||
| FOLGER, Anthony Alfred | Director | Tradecenter Suite 6700 MA 01801 Woburn 300 Massachusetts Usa | Usa | American | 168267170001 | |||||
| MURGO, John Paul | Director | 20 Raleigh Road Holliston Massachusetts 01746 Usa | Usa | 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 | 235471590002 | |||||
| PINCHEV, Alex | Director | Tradecenter Suite 6700 MA 01801 Woburn 300 Massachusetts Usa | Usa | American | 168265320001 | |||||
| STEINER, Ezequiel | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | Maryland | Argentinian | 201488990001 | |||||
| TSYPLIAEV, Maxime | Director | Novopeschanaya Street App 49 125252 Moscow 26 Russia Russia | Russian | 117041210002 | ||||||
| WONG, Mark Sei Yu | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | Usa | Usa | 202158360001 | |||||
| ZUBAREV, Ilya | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | Ukraine | Cypriot | 313169540001 | |||||
| ZUBAREV, Ilya, Mr. | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Wing Berkshire | Russia | Russian | 138989460001 |
Who are the persons with significant control of ACRONIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eqt | May 15, 2025 | Regeringsgatan 25 Se-111 53 Eqt Ab Stockholm Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Serg Bell | Jun 26, 2017 | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House England | Yes | ||||||||||
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 |
|---|---|---|
| May 15, 2025 | 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 | |
| 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