ACR BIDCO LIMITED
Overview
| Company Name | ACR BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16379363 |
| 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 ACR BIDCO LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ACR BIDCO LIMITED located?
| Registered Office Address | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACR BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for ACR BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for ACR BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Maximilian Wolfgang Lentner as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeroen Adriaan Knikkink as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 3 pages | AA01 | ||||||||||
Appointment of Jeroen Adriaan Knikkink as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 26 st James's Square London SW1Y 4JH United Kingdom to De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Natasha Claire Bishop as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ruth Corrina Euling as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Aumann as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clive Graham Vacher as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 163793630001, created on Dec 11, 2025 | 21 pages | MR01 | ||||||||||
Notification of Timothy Joseph Fazio as a person with significant control on Apr 10, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Mayer Bursky as a person with significant control on Apr 10, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 07, 2025 | 2 pages | PSC09 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ACR BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUMANN, Michael James | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | Australian | 294581580001 | |||||
| BACON, Peter Alexander | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | English | 203889060002 | |||||
| BISHOP, Natasha Claire | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | 266544280001 | |||||
| EULING, Ruth Corrina | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | 262700510001 | |||||
| LENTNER, Maximilian Wolfgang | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | German | 349538190001 | |||||
| MERRIAM, Daniel | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | American | 334533520001 | |||||
| SCHUCH, Phil | Director | 06830 Greenwich 100 Northfield Street Connecticut United States | United States | American | 334533510001 | |||||
| VACHER, Clive Graham | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | England | British | 263258890002 | |||||
| KNIKKINK, Jeroen Adriaan | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | Netherlands | Dutch | 345127510001 |
Who are the persons with significant control of ACR BIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mayer Bursky | Apr 10, 2025 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Timothy Joseph Fazio | Apr 10, 2025 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACR BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2025 | Apr 10, 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 |
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