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Acquiring Solutions Ltd BELFAST

Founded in 1998, Acquiring Solutions, classified under reg no. NI035272 is an active company. Currently registered at 1st Floor BT7 3HY, Belfast the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Gregory H. and Eddie F.. In addition one secretary - Eddie F. - is with the company. As of 26 April 2024, there were 5 ex directors - David J., Nigel B. and others listed below. There were no ex secretaries.

Acquiring Solutions Ltd Address / Contact

Office Address 1st Floor
Office Address2 416 Ormeau Road
Town Belfast
Post code BT7 3HY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI035272
Date of Incorporation Tue, 1st Dec 1998
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Gregory H.

Position: Director

Appointed: 28 May 2013

Eddie F.

Position: Director

Appointed: 06 November 2001

Eddie F.

Position: Secretary

Appointed: 01 December 1998

David J.

Position: Director

Appointed: 06 November 2001

Resigned: 20 February 2008

Nigel B.

Position: Director

Appointed: 06 November 2001

Resigned: 24 October 2002

Trevor H.

Position: Director

Appointed: 06 November 2001

Resigned: 31 March 2013

John H.

Position: Director

Appointed: 18 December 1998

Resigned: 05 July 2002

Michael H.

Position: Director

Appointed: 18 December 1998

Resigned: 06 November 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Megan F. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gregory H. This PSC and has 25-50% voting rights. The third one is Eddie F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Megan F.

Notified on 18 October 2019
Nature of control: 25-50% shares

Gregory H.

Notified on 1 December 2016
Nature of control: 25-50% voting rights

Eddie F.

Notified on 1 December 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 689236407       
Balance Sheet
Current Assets39 90510 72714 41534 97240 07647 032280 630261 413217 824167 262
Net Assets Liabilities  40712 1676 72611 619217 841201 944169 051130 734
Cash Bank In Hand39 2517 0347 344       
Debtors6546694 000       
Net Assets Liabilities Including Pension Asset Liability9 689236407       
Stocks Inventory 3 0243 071       
Tangible Fixed Assets1 065852682       
Reserves/Capital
Called Up Share Capital606060       
Profit Loss Account Reserve9 560107278       
Shareholder Funds9 689236407       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 908-1 924-1 800-1 800-1 800-1 800-3 475-2 268
Average Number Employees During Period      2222
Creditors  12 78221 42731 98733 96361 26942 50032 50023 125
Fixed Assets1 065852682546437350280224179143
Net Current Assets Liabilities8 624-616-27513 5458 08913 069219 361246 020204 847155 984
Total Assets Less Current Liabilities  2 31514 0918 52613 419219 641246 244205 026156 127
Creditors Due Within One Year31 28111 34314 690       
Number Shares Allotted606060       
Other Reserves696969       
Par Value Share 11       
Value Shares Allotted606060       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, November 2023 		Free Download (7 pages)

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