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Companies House/Ballymena/Company profile

SCANBOX ACQUISITIONS LIMITED

Active
NI719315·incorporated 2024-07-31

SCANBOX ACQUISITIONS LIMITED is an active UK private limited company, incorporated on 31 July 2024 at Companies House (number NI719315; OpenRegistry canonical ID GB-NI719315-scanbox-acquisitions-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,326 active companies registered in Ballymena (postcode BT42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-31
Registered Address
2 KILDRUM INDUSTRIAL ESTATE, SHANKBRIDGE, BALLYMENA, BT42 3EY, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SCANBOX ACQUISITIONS LIMITED

Filings

Check filing history of SCANBOX ACQUISITIONS LIMITED

Accounts

Next accounts due 2026-04-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

SCANBOX ACQUISITIONS LIMITED has 3 persons with significant control on file:

  • Scanbox Thermoproducts Aktiebolag (Sweden reg. 556446-8287). Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fredrik Hansson born 1971 resident in Sweden, Swedish national. Notified 2025-04-01.
    • Has significant influence or control
  • Mr Torbjörn Peltonen born 1972 resident in Sweden, Swedish national. Notified 2025-04-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Gavin Brian Rogers born 1968 resident in Northern Ireland, British national. Notified 2024-07-31. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ballymena:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI719315.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.