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ACAMAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acamar Limited. The company was founded 18 years ago and was given the registration number 05478934. The firm's registered office is in WEYBRIDGE. You can find them at 2 Beechwood Close, , Weybridge, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ACAMAR LIMITED
Company Number:05478934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Beechwood Close, Weybridge, England, KT13 9TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Beechwood Close, Weybridge, England, KT13 9TA

Director13 June 2005Active
Marlow House, Institute Road, Flat 8, Marlow, England, SL7 1BB

Secretary13 June 2005Active
Marlow House, Institute Road, Flat 8, Marlow, England, SL7 1BB

Director13 June 2005Active

People with Significant Control

Mr Kresimir Supek
Notified on:25 July 2019
Status:Active
Date of birth:January 1974
Nationality:Croatian
Country of residence:England
Address:2, Beechwood Close, Weybridge, England, KT13 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Igor Ostrolucanin
Notified on:01 June 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:2, Beechwood Close, Weybridge, England, KT13 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type unaudited abridged.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-04-08Capital

Legacy.

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2022-04-08Insolvency

Legacy.

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2022-04-08Resolution

Resolution.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-08-02Capital

Capital allotment shares.

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2019-07-17Resolution

Resolution.

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2019-07-17Change of constitution

Statement of companys objects.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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