RCS update : on 07/05/2026
ACQUIRZ LTD
Active
•12199595
Address
1 Rockfield Business Park Old Station Drive Leckhampton GL53 0AN Cheltenham
Activity
Other information service activities not elsewhere classified
Incorporation
10/09/2019
Legal information
ACQUIRZ LTD
Number
12199595
Legal form
Private limited company
Legal situation
normal
Activity
ACQUIRZ LTD
Code SIC
63990•Other information service activities not elsewhere classified
Fields of activity
Other information service activities not elsewhere classified
Officers and representatives
ACQUIRZ LTD
3 officers and representatives
Quality: Secretary
In office since the : 10/09/2019
Address: 1 Rockfield Business Park, Old Station Drive Leckhampton GL53 0AN Cheltenham
Quality: Director
In office since the : 10/09/2019
Nationality: English
Date of birth: 06/1973
Address: 1 Rockfield Business Park, Old Station Drive Leckhampton GL53 0AN Cheltenham
Quality: Director
In office since the : 18/07/2020
Nationality: British
Date of birth: 04/1979
Address: 1 Rockfield Business Park, Old Station Drive Leckhampton GL53 0AN Cheltenham
Ultimate beneficial owners
ACQUIRZ LTD
Russell Wilmot
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1 Rockfield Business Park Old Station Drive Leckhampton GL53 0AN Cheltenham
Christopher Skinner
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: English
Address: 1 Rockfield Business Park Old Station Drive Leckhampton GL53 0AN Cheltenham
Filling history
ACQUIRZ LTD
24 documents
Confirmation statement made on 9 September 2025 with updates
Confirmation statement made on 9 September 2025 with updates
24/10/2025
Change of details for Mr Russell James Wilmot as a person with significant control on 1 January 2025
Change of details for Mr Russell James Wilmot as a person with significant control on 1 January 2025
25/02/2025
Change of details for Mr Christopher Skinner as a person with significant control on 1 January 2025
Change of details for Mr Christopher Skinner as a person with significant control on 1 January 2025
25/02/2025
Confirmation statement made on 9 September 2024 with updates
Confirmation statement made on 9 September 2024 with updates
14/10/2024
Sub-division of shares on 3 September 2024
Sub-division of shares on 3 September 2024
24/09/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
22/09/2024
Resolutions
Resolutions
22/09/2024
Resolutions
Resolutions
24/07/2024
Cancellation of shares. Statement of capital on 10 July 2024
Cancellation of shares. Statement of capital on 10 July 2024
23/07/2024
Purchase of own shares.
Purchase of own shares.
23/07/2024
Annual accounts
ACQUIRZ LTD
5 documents
Micro company accounts made up to 30 September 2024
30/06/2025
Micro company accounts made up to 30 September 2023
28/06/2024
Total exemption full accounts made up to 30 September 2022
06/07/2023
Total exemption full accounts made up to 30 September 2021
07/12/2021
Total exemption full accounts made up to 30 September 2020
09/06/2021
Contact informations
ACQUIRZ LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Rockfield Business Park Old Station Drive Leckhampton GL53 0AN Cheltenham