Founded in 2000, Acorah Software Products, classified under reg no. 03948264 is an active company. Currently registered at Rubra One RG41 2GY, Wokingham the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2005/03/18 Acorah Software Products Limited is no longer carrying the name Assured Solution Providers.
The firm has 10 directors, namely James H., Ruth H. and Mandy T. and others. Of them, Tracy E. has been with the company the longest, being appointed on 10 May 2000 and James H. has been with the company for the least time - from 8 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Rubra One |
| Office Address2 | Mulberry Business Park |
| Town | Wokingham |
| Post code | RG41 2GY |
| Country of origin | United Kingdom |
| Registration Number | 03948264 |
| Date of Incorporation | Wed, 15th Mar 2000 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 30 August 2017
Position: Director
Appointed: 05 August 2017
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 10 May 2000
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Tracy E. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Acorah Newco Limited that entered Wokingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Tracy E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Acorah Newco Limited
Rubra One Fishponds Road, Winnersh, Wokingham, RG41 2GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09559774 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Assured Solution Providers | March 18, 2005 |
| Franklin Uk | February 25, 2005 |
| Nautika Direct | February 21, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 136 765 | 521 133 | 597 601 |
| Balance Sheet | |||
| Cash Bank In Hand | 305 758 | 599 958 | 777 226 |
| Current Assets | 869 059 | 1 158 306 | 1 371 453 |
| Debtors | 563 301 | 558 348 | 594 227 |
| Intangible Fixed Assets | 68 378 | 56 510 | 44 642 |
| Net Assets Liabilities Including Pension Asset Liability | 136 765 | 521 133 | 597 601 |
| Tangible Fixed Assets | 64 293 | 59 131 | 106 148 |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Profit Loss Account Reserve | 136 763 | 521 131 | 597 599 |
| Shareholder Funds | 136 765 | 521 133 | 597 601 |
| Other | |||
| Creditors Due After One Year | 30 891 | 19 027 | 22 996 |
| Creditors Due Within One Year | 832 023 | 728 195 | 887 185 |
| Leased Assets Included In Tangible Fixed Assets | 50 775 | 30 864 | 51 601 |
| Net Current Assets Liabilities | 37 036 | 430 111 | 484 268 |
| Number Shares Allotted | 2 | 2 | |
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 30 891 | 19 027 | 22 996 |
| Provisions For Liabilities Charges | 2 051 | 5 592 | 14 461 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
| Tangible Fixed Assets Cost Or Valuation | 459 664 | 460 125 | 543 337 |
| Tangible Fixed Assets Depreciation | 395 371 | 400 994 | 437 189 |
| Total Assets Less Current Liabilities | 169 707 | 545 752 | 635 058 |
| Value Shares Allotted | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 14th, November 2023 |
accounts | Free Download (20 pages) |
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