ACOPIA HOLDINGS LTD
Company details
- Registered name
- ACOPIA HOLDINGS LTD
- Company number
- 07569033
- Registered office
- 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 March 2011
- Status
- Active
- Age
- 15 years
- Previous names
- SURREY WHOLESALE LIMITED (to 17 Jul 2014)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 151 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2020 | Person with significant control ceased | Mr Wayne Anthony Lynes | — |
| 17/03/2020 | Person with significant control ceased | Mr Timothy Malcolm Lynes | — |
| 17/03/2020 | Person with significant control ceased | Mr Russell John Lynes | — |
| 01/02/2018 | Person with significant control ceased | Mr Rolf Lynes | — |
| 01/02/2018 | Person with significant control added | — | Acopia Investments Ltd |
| 01/02/2018 | Director resigned | LYNES, Rolf | — |
| 01/03/2017 | Person with significant control added | — | Mr Wayne Anthony Lynes |
| 01/03/2017 | Person with significant control added | — | Mr Timothy Malcolm Lynes |
| 01/03/2017 | Person with significant control added | — | Mr Russell John Lynes |
| 01/03/2017 | Person with significant control added | — | Mr Rolf Lynes |
| 28/10/2015 | Charge registered | — | A registered charge |
| 28/10/2015 | Charge registered | — | A registered charge |
| 17/07/2014 | Registered name changed | SURREY WHOLESALE LIMITED | ACOPIA HOLDINGS LTD |
| 18/03/2011 | Director appointed | — | LYNES, Wayne Anthony |
| 17/03/2011 | Director resigned | LYNES, Wayne Anthony | — |
| 17/03/2011 | Director appointed | — | LYNES, Wayne Anthony |
| 17/03/2011 | Director appointed | — | LYNES, Rolf |
| 17/03/2011 | Director appointed | — | LYNES, Timothy Malcolm |
| 17/03/2011 | Director appointed | — | LYNES, Russell John |
| 17/03/2011 | Secretary appointed | — | LYNES, Timothy Malcolm |
Financial highlights
No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACOPIA HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACOPIA HOLDINGS LTD (07569033)
ACOPIA HOLDINGS LTD is a private limited company incorporated on 17 March 2011 and registered in the United Kingdom under company number 07569033. Its registered office is at 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Acopia Investments Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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