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Company Information for

ACAMAR LIMITED

HOLDEN HOUSE 4TH FLOOR, 57 RATHBONE PLACE, LONDON, LONDON, W1T 1JU,
Company Registration Number
05478934
Private Limited Company
Active

Company Overview

About Acamar Ltd
ACAMAR LIMITED was founded on 2005-06-13 and has its registered office in London. The organisation's status is listed as "Active". Acamar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACAMAR LIMITED
 
Legal Registered Office
HOLDEN HOUSE 4TH FLOOR
57 RATHBONE PLACE
LONDON
LONDON
W1T 1JU
Other companies in KT13
 
Filing Information
Company Number 05478934
Company ID Number 05478934
Date formed 2005-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACAMAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.

Company Officers of ACAMAR LIMITED

Current Directors
Officer Role Date Appointed
IGOR OSTROLUCANIN
Director 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTINA COLLINS
Company Secretary 2005-06-13 2015-07-01
MICHAEL COLLINS
Director 2005-06-13 2015-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 2 BEECHWOOD CLOSE WEYBRIDGE SURREY KT13 9TA
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0113/06/16 FULL LIST
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0113/06/15 FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2015-07-10TM02APPOINTMENT TERMINATED, SECRETARY KRISTINA COLLINS
2015-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0113/06/14 FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 10/06/2014
2014-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / KRISTINA COLLINS / 10/06/2014
2014-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-20AR0113/06/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-20AR0113/06/12 FULL LIST
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / KRISTINA COLLINS / 18/02/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR OSTROLUCANIN / 18/06/2012
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 36 PENNINGTON DRIVE WEYBRIDGE SURREY KT13 9RU UNITED KINGDOM
2012-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0113/06/11 FULL LIST
2011-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14AR0113/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR OSTROLUCANIN / 13/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/06/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 36 PENNINGTON DRIVE WEYBRIDGE SURREY KT13 9RU
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 30 FROGNAL LONDON NW3 6AG
2009-07-07363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-09363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-06-14363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-06363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ACAMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACAMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACAMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACAMAR LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACAMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACAMAR LIMITED
Trademarks
We have not found any records of ACAMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACAMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ACAMAR LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where ACAMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACAMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACAMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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