Aca Compliance (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Olson, Patrick · Director appointed 2023-06-05
• Karhade, Neeraj, Director · Director appointed 2022-05-27
• Steinhilber, Matthew, Mr. · Secretary appointed 2018-04-17 resigned 2023-10-18
• Shah, Shvetank · Director appointed 2020-05-15 resigned 2023-06-05
• Palmer, Adam Keith · Director appointed 2010-05-04 resigned 2023-06-05
• Metzger, David Michael Kinsey · Director appointed 2021-03-09 resigned 2022-05-26
• Weekes, Ron Gareth · Director appointed 2002-10-17 resigned 2021-03-09
• Stype Jr, Robert Louis · Director appointed 2011-02-11 resigned 2019-06-07
• Clark, Geoffrey · Director appointed 2018-02-09 resigned 2018-09-17
• Mcnulty, Jr., Martin · Director appointed 2018-02-09 resigned 2018-09-17
• Saadeh, Catherine, Ms. · Secretary appointed 2013-12-02 resigned 2018-04-19
• Comer, Jacob · Director appointed 2018-02-09 resigned 2018-04-17
• Mulcare, Robert Wadt · Director appointed 2013-12-02 resigned 2018-02-09
• Masucci, Peter · Director appointed 2013-12-02 resigned 2018-02-09
• Moura, Andre M A Veloso F · Director appointed 2013-12-02 resigned 2018-02-09
• Walker, Joseph Stephen · Director appointed 2013-12-02 resigned 2018-02-09
• Morton, Jeffrey Charles · Director appointed 2011-02-11 resigned 2013-12-02
• Sheehan, Mary Bernadette · Director appointed 2010-06-24 resigned 2010-11-12
• Weekes, Elaine Carol · Director appointed 2004-10-01 resigned 2010-08-03
• Mitchell, Paul · Director appointed 2002-10-17 resigned 2002-11-01
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-09-30 resigned 2002-10-07
• Brighton Director Ltd · Corporate Nominee Director appointed 2002-09-30 resigned 2002-10-07

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2020-12-31
  Persons With Significant Control Statement · notified 2018-08-31
• Mr Steven B. Klinsky Ceased 2018-02-09
  Individual Psc · American · resident in United States · born 5/1956 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Columbo Topco Limited Active
  Corporate Entity Psc · notified 2020-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Indus Capital Advisors (UK) LLP
  Created 2010-06-11 · satisfied 2017-09-13
  The deposit of £18,579.69 and all interest see image for full details.

Recent filings (15)

• 2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-12 Legacy (paper) PARENT_ACC Accounts
• 2026-01-12 Legacy (paper) GUARANTEE2 Other
• 2026-01-12 Legacy (paper) AGREEMENT2 Other
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-28 Legacy (paper) PARENT_ACC Accounts
• 2024-12-28 Legacy (paper) AGREEMENT2 Other
• 2024-12-28 Legacy (paper) GUARANTEE2 Other
• 2024-12-10 Legacy (paper) GUARANTEE2 Other
• 2024-12-09 Legacy (paper) AGREEMENT2 Other
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Termination secretary company with name termination date TM02 Officers
• 2024-04-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-24 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.