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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

ACRE INVEST LIMITED

#09692250LiquidationPrivate Limited Company

About ACRE INVEST LIMITED

The company's current status is "Liquidation". It currently has 1 active officer on record. No charges or mortgages are registered against this company. The company is controlled by Mr Robert Dennis as persons with significant control (PSC).

Company AgeNaN yrs
StatusLiquidation
Active Officers1
Outstanding Charges0
Vetted Score0/100

Vetted Score

0/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+10/10)

No registered charges.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

TOTAL EXEMPTION FULL

Next due: 24/04/2025

Confirmation Statement

Up to date

Filed

Next due: 14/08/2016

Charges & Mortgages

No Charges

0 Outstanding

Out of 0 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100 - Buying and selling of own real estateUnknown SIC Code
  • 68320 - Management of real estate on a fee or contract basisUnknown SIC Code

Key Dates & Events Timeline

May 12, 2026

liquidation compulsory appointment liquidator

insolvency

filing
Jan 24, 2025

liquidation compulsory winding up order

insolvency

filing
Jan 22, 2025

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
Nov 19, 2024

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Sep 25, 2024

gazette filings brought up to date

gazette

filing
Sep 24, 2024

gazette notice compulsory

gazette

filing
Sep 20, 2024

accounts with accounts type total exemption full

accounts

filing
Jul 26, 2024

confirmation statement with no updates

confirmation statement

filing
Apr 25, 2024

change account reference date company previous shortened

accounts

filing
Jul 26, 2023

confirmation statement with no updates

confirmation statement

filing
Jul 25, 2023

accounts with accounts type total exemption full

accounts

filing
Apr 26, 2023

change account reference date company previous shortened

accounts

filing
Jan 27, 2023

accounts with accounts type total exemption full

accounts

filing
Dec 8, 2022

gazette filings brought up to date

gazette

filing
Dec 7, 2022

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

Charges & Mortgages

Charge data temporarily unavailable due to API rate limit.

Insolvency History

  • compulsory liquidationCase #1
    Key Dates:petitioned on: 2024-11-19wound up on: 2025-01-22
    Practitioners:
    The Official Receiver Or London (practitioner)
    William John Turner (practitioner)
    Peter Nicholas Wastell (practitioner)

Ownership & Control (PSC)

  • IndividualMr Robert Dennis
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • insolvency2026-05-12
    View PDF
    liquidation compulsory appointment liquidator
  • insolvency2025-01-24
    View PDF
    liquidation compulsory winding up order
  • gazette2024-09-25
    View PDF
    gazette filings brought up to date
  • gazette2024-09-24
    View PDF
    gazette notice compulsory
  • accounts2024-09-20
    View PDF
    accounts with accounts type total exemption full

Key Dates

  • Incorporated17/07/2015
  • Next Accounts Due24/04/2025
  • Next Confirmation Due14/08/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.