ACA COMPLIANCE (EUROPE) LIMITED

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ACA COMPLIANCE (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

04548431

Incorporation date

30/09/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

11 Strand, London WC2N 5HRCopy
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Latest events (Record since 11/02/2022)
dot icon12/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon12/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon12/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon12/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/09/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon10/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon30/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon16/05/2024
Termination of appointment of Matthew Steinhilber as a secretary on 2023-10-18
dot icon24/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon24/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon24/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon24/04/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon05/04/2024
Second filing for the termination of Ron Gareth Weekes as a director
dot icon08/02/2024
Second filing for the appointment of Director Ron Gareth Weekes as a director
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon28/06/2023
Termination of appointment of Adam Keith Palmer as a director on 2023-06-05
dot icon15/06/2023
Termination of appointment of Ron Gareth Weekes as a director on 2023-06-05
dot icon15/06/2023
Termination of appointment of Shvetank Shah as a director on 2023-06-05
dot icon15/06/2023
Appointment of Patrick Olson as a director on 2023-06-05
dot icon01/11/2022
Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 2022-11-01
dot icon21/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon11/02/2022
Appointment of Mr Ron Gareth Weekes as a director on 2021-03-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ACA COMPLIANCE (EUROPE) LIMITED has not submitted financial statements

ACA COMPLIANCE (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACA COMPLIANCE (EUROPE) LIMITED

ACA COMPLIANCE (EUROPE) LIMITED is an(a) Active company incorporated on 30/09/2002 with the registered office located at 11 Strand, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACA COMPLIANCE (EUROPE) LIMITED?

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ACA COMPLIANCE (EUROPE) LIMITED is currently Active. It was registered on 30/09/2002 .

Where is ACA COMPLIANCE (EUROPE) LIMITED located?

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ACA COMPLIANCE (EUROPE) LIMITED is registered at 11 Strand, London WC2N 5HR.

What does ACA COMPLIANCE (EUROPE) LIMITED do?

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ACA COMPLIANCE (EUROPE) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ACA COMPLIANCE (EUROPE) LIMITED?

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The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.