Acr It Solutions Ltd (04548739)

Company details

Type: Private Limited Company
Incorporated: 2002-09-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2026-05-14 · next due 2027-05-28

View full filing history at Companies House →

Registered office

Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
Cv37 9nr

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Feb 2021
Balance sheet
Current assets	—	—	—	£1,224,380 ↓66.5%	£3,659,492
Cash	—	—	—	£0 ↓100.0%	£739,045
Debtors	£100 →0.0%	£100 ↓100.0%	£321,155 ↓73.8%	£1,224,380 ↓58.1%	£2,920,447
Net current assets	£100 →0.0%	£100 →0.0%	£100 ↓99.8%	£55,257 ↓97.6%	£2,282,898
Net assets	—	—	—	£55,257 ↓97.6%	£2,304,118
Equity	—	—	£100 ↓99.8%	£55,257 ↓97.6%	£2,304,118
Other
Average employees	0	0 ↓100.0%	2 ↓71.4%	7 →0.0%	7

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62020 · Information technology consultancy activities

Officers (9)

Rahimi, Malek Amir · Director appointed 2021-02-11
Donoghue, John Patrick · Director appointed 2021-02-11 resigned 2022-07-29
Rahimi, Bahman · Director appointed 2021-02-11 resigned 2021-02-24
Burrisson, Anthony Paul · Director appointed 2002-10-07 resigned 2021-02-16
Burrisson, Catherine · Director appointed 2019-07-22 resigned 2021-02-11
Mcalpine, Kerry Anne · Director appointed 2015-07-01 resigned 2019-07-19
Freeman, Steven · Director appointed 2002-10-07 resigned 2015-07-01
@ukplc Client Director Ltd · Corporate Nominee Director appointed 2002-09-30 resigned 2002-10-07
@ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2002-09-30 resigned 2002-10-07

People with significant control (4)

Bdr Group Holdings Limited Ceased 2021-02-11

Corporate Entity Psc · notified 2021-02-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Anthony Burrisson Ceased 2021-02-11

Individual Psc · British · resident in England · born 10/1963 · notified 2016-04-06

Significant influence or control
Miss Kerry Anne Mcalpine Ceased 2019-11-26

Individual Psc · British · resident in England · born 3/1983 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Kam I.t Holdings Limited Active

Corporate Entity Psc · notified 2016-05-07

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 045487390003

Held by Santander UK PLC (As Security Trustee)

Created 2021-07-30
A registered charge Satisfied 045487390002

Held by Steven Freeman & Yvonne Freeman

Created 2015-07-01 · satisfied 2017-07-10

All estates or interest in any freehold or leasehold property belonging to the charging company now or at any time after the date of this deed, together with all buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property.
A registered charge Satisfied 045487390001

Held by Anthony Paul Burrisson and Cath Burrisson

Created 2015-07-01 · satisfied 2021-02-16

(A) charges to the security trustees, by way of first legal mortgage, all the properties listed in schedule 1 of the instrument;. (B) charges to the security trustees (as defined in the instrument), by way of first fixed charge:. (I) all properties acquired by the chargor in the future;. (Ii) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of this clause in or over freehold or leasehold property;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all licences, consents and authorisations, statutory or otherwise held or required in connection with the chargor's business or the use of any charged property (as defined in the instrument) and all rights in connection with them;. (V) all present and future goodwill and uncalled capital for the time being of the chargor; and. (Vi) all equipment (as defined in the instrument);.

Recent filings (15)

2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-30 Total-exemption-full accounts AA Accounts
2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-15 Small-company accounts AA Accounts
2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-31 Small-company accounts AA Accounts
2022-11-24 Small-company accounts AA Accounts
2022-09-29 Change account reference date company previous shortened AA01 Accounts
2022-09-29 Total-exemption-full accounts AA Accounts
2022-08-08 Termination director company with name termination date TM01 Officers
2022-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-30 Change account reference date company previous shortened AA01 Accounts
2021-11-01 Accounts with accounts type unaudited abridged AA Accounts
2021-08-23 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.