ACHATES CAPITAL LTD

Key Data

Status

Active

Company No.

06200972

Incorporation date

03/04/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2007)

11/04/2026

Replacement Filing of Confirmation Statement dated 2017-04-03

View PDF (6 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

09/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

07/07/2025

Director's details changed for Mr Gregory Thomas Karachuk on 2025-07-03

View PDF (2 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

26/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

20/12/2022

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

05/07/2021

Secretary's details changed for Agnieszka Slominska-Karachuk on 2021-07-05

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

26/05/2021

Director's details changed for Mr Gregory Thomas Karachuk on 2021-05-26

View PDF (2 pages)

26/05/2021

Change of details for Mr Gregory Thomas Karachuk as a person with significant control on 2021-05-26

View PDF (2 pages)

26/05/2021

Change of details for Mrs Agnieszka Slominska-Karachuk as a person with significant control on 2021-05-26

View PDF (2 pages)

26/05/2021

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 20-22 Wenlock Road London N1 7GU on 2021-05-26

View PDF (1 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

03/04/2019

Change of details for Mr Gregory Thomas Karachuk as a person with significant control on 2019-04-03

View PDF (2 pages)

03/04/2019

Change of details for Mrs Agnieszka Slominska-Karachuk as a person with significant control on 2019-04-03

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

01/11/2018

Secretary's details changed for Agnieszka Slominska-Karachuk on 2018-11-01

View PDF (1 pages)

01/11/2018

Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-11-01

View PDF (1 pages)

01/11/2018

Director's details changed for Mr Gregory Thomas Karachuk on 2018-10-24

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/05/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

27/04/2017

Secretary's details changed for Agnieszka Slominska-Karachuk on 2017-04-27

View PDF (1 pages)

27/04/2017

Director's details changed for Mr Gregory Thomas Karachuk on 2016-04-03

View PDF (2 pages)

27/04/2017

Director's details changed for Mr Gregory Thomas Karachuk on 2016-04-03

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

11/04/2014

Secretary's details changed for Agnieszka Slominska-Karachuk on 2014-03-11

View PDF (1 pages)

11/04/2014

Director's details changed for Gregory Thomas Karachuk on 2014-03-11

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

15/03/2013

Change of share class name or designation

View PDF (2 pages)

15/03/2013

Resolutions

View PDF (28 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/05/2010

Registered office address changed from Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA on 2010-05-05

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

20/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

12/12/2008

Secretary's change of particulars / agnieszka slominska / 12/12/2008

View PDF (1 pages)

07/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

10/05/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

03/04/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.43 % *

* during past year

Cash in Bank

£26,451.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
120.17K
-
0.00
31.73K
-

2022
1
90.31K
-
0.00
25.58K
-

2023
1
76.34K
-
0.00
26.45K
-

2023
1
76.34K
-
0.00
26.45K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

76.34K £-15.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.45K £3.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karachuk, Gregory Thomas	Director	03/04/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACHATES CAPITAL LTD

ACHATES CAPITAL LTD is an(a) Active company incorporated on 03/04/2007 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACHATES CAPITAL LTD?

ACHATES CAPITAL LTD is currently Active. It was registered on 03/04/2007 .

Where is ACHATES CAPITAL LTD located?

ACHATES CAPITAL LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does ACHATES CAPITAL LTD do?

ACHATES CAPITAL LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ACHATES CAPITAL LTD have?

ACHATES CAPITAL LTD had 1 employees in 2023.

What is the latest filing for ACHATES CAPITAL LTD?

The latest filing was on 11/04/2026: Replacement Filing of Confirmation Statement dated 2017-04-03.