ACRE 1144 LIMITED

Active Surbiton

Other business support service activities n.e.c.

18 employees website.com
Professional services Other business support service activities n.e.c.
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ACRE 1144 LIMITED

Other business support service activities n.e.c.

Founded 17 Mar 2011 Active Surbiton, England 18 employees website.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Apr 2026 Next due 31 Mar 2018 99 months overdue
Net assets £2M £1M 2024 year on year
Total assets £6M £689K 2024 year on year
Total Liabilities £4M £511K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACRE 1144 LIMITED (07568896), an active professional services company based in Surbiton, England. Incorporated 17 Mar 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£422.00k

Increased by £30.00k (+8%)

Net Assets

£1.96M

Decreased by £1.20M (-38%)

Total Liabilities

£3.95M

Increased by £511.00k (+15%)

Turnover

£1.66M

Employees

18

Decreased by 6 (-25%)

Debt Ratio

67%

Increased by 15 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3

Investors (6)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2019Series A
Investor 2Apr 2019Series A
Investor 3May 2020Bridge/Convertible

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,815,140 Shares £41884.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202216,143£33k£2.036
28 Oct 2022153,457£250k£1.629
1 Dec 202171,466£10400.88m£146k
4 Nov 201962,964£31482.00m£500k
5 Nov 2015264,837£0£0

Officers

Officers

2 active 1 resigned
Status
Holland, John Michael MorganDirectorBritishUnited Kingdom6317 Mar 2011Active
Matthews, Peter NicholasDirectorBritishEngland6917 Mar 2011Active

Shareholders

Shareholders (30)

Nucleus Limited
25.7%
Duncan Allan Mcneil
24.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Duncan Mcneil

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nucleus Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Duncan Mcneil

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ACRE 1144 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-03 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updates
25 Mar 2025OfficersChange to director Mr Adam Charles Smith on 2025-03-25
22 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-03 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

25 Mar 2025 Officers

Change to director Mr Adam Charles Smith on 2025-03-25

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

4 days ago on 22 Apr 2026

Confirmation statement made on 2026-03-03 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025

Confirmation statement made on 2025-03-03 with no updates

1 years ago on 26 Mar 2025

Change to director Mr Adam Charles Smith on 2025-03-25

1 years ago on 25 Mar 2025