ACLARA METERS UK LTD.

Key Data

Status

Active

Company No.

09845970

Incorporation date

28/10/2015

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2015)

10/03/2026

Director's details changed for Mr Jonathan M. Del Nero on 2025-01-30

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

12/02/2025

Termination of appointment of Timothy Scott Nelson as a director on 2025-01-30

View PDF (1 pages)

12/02/2025

Appointment of Mr Jonathan M. Del Nero as a director on 2025-01-30

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-03

View PDF (1 pages)

01/03/2024

Appointment of Mr Erik Thomas Christian as a director on 2024-01-26

View PDF (2 pages)

28/02/2024

Termination of appointment of Jonathan Griffith Toby Balmer as a director on 2024-01-26

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/08/2022

Appointment of Mr Jonathon Barry Murphy as a director on 2022-07-27

View PDF (2 pages)

10/08/2022

Termination of appointment of Allan John Connolly as a director on 2022-07-27

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (3 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

05/08/2020

Appointment of Mr Timothy Scott Nelson as a director on 2020-08-01

View PDF (2 pages)

15/04/2020

Termination of appointment of Rose Marie O'brien as a director on 2020-04-15

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

15/08/2019

Notification of Hubbell Incorporated as a person with significant control on 2018-02-02

View PDF (2 pages)

15/08/2019

Withdrawal of a person with significant control statement on 2019-08-15

View PDF (2 pages)

04/07/2019

Appointment of Rose Marie O'brien as a director on 2019-06-01

View PDF (2 pages)

04/07/2019

Termination of appointment of Maria Ricciardone Lee as a director on 2019-06-03

View PDF (1 pages)

29/04/2019

Appointment of Katherine Anne Lane as a director on 2019-03-15

View PDF (2 pages)

29/04/2019

Termination of appointment of An-Ping Hsieh as a director on 2019-03-15

View PDF (1 pages)

24/12/2018

Current accounting period shortened from 2019-02-01 to 2018-12-31

View PDF (3 pages)

14/11/2018

Full accounts made up to 2018-02-01

View PDF (27 pages)

13/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

15/10/2018

Termination of appointment of James William Rennie as a director on 2018-10-11

View PDF (1 pages)

11/10/2018

Appointment of Mr an-Ping Hsieh as a director on 2018-10-11

View PDF (2 pages)

11/10/2018

Appointment of Maria Ricciardone Lee as a director on 2018-10-11

View PDF (2 pages)

11/10/2018

Appointment of Mr Jonathan Griffith Toby Balmer as a director on 2018-10-11

View PDF (2 pages)

11/10/2018

Appointment of Mitre Secretaries Limited as a secretary on 2018-10-11

View PDF (2 pages)

11/10/2018

Termination of appointment of Kurt Bruenning as a director on 2018-06-11

View PDF (1 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

03/07/2018

Registered office address changed from , Lothbury House Newmarket Road, Cambridge, CB5 8PB, England to Cannon Place 78 Cannon Street London EC4N 6AF on 2018-07-03

View PDF (2 pages)

26/03/2018

Previous accounting period shortened from 2018-09-30 to 2018-02-01

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

19/01/2017

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

22/12/2016

Appointment of Mr Kurt Bruenning as a director on 2016-12-01

View PDF (2 pages)

07/11/2016

Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2016-11-07

View PDF (1 pages)

03/05/2016

Resolutions

View PDF (3 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-12-08

View PDF (3 pages)

07/12/2015

Appointment of Mr James William Rennie as a director on 2015-12-04

View PDF (2 pages)

02/12/2015

Current accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

09/11/2015

Certificate of change of name

View PDF (3 pages)

28/10/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Corporate Secretary	11/10/2018 - 03/05/2024	480
Nelson, Timothy Scott	Director	01/08/2020 - 30/01/2025	1
Balmer, Jonathan Griffith Toby	Director	11/10/2018 - 26/01/2024	10
Lane, Katherine Anne	Director	15/03/2019 - Present	10
Murphy, Jonathon Barry	Director	27/07/2022 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ACLARA METERS UK LTD.

ACLARA METERS UK LTD. is an(a) Active company incorporated on 28/10/2015 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 4 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 ACLARA METERS UK LTD.?

ACLARA METERS UK LTD. is currently Active. It was registered on 28/10/2015 .

Where is ACLARA METERS UK LTD. located?

ACLARA METERS UK LTD. is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does ACLARA METERS UK LTD. do?

ACLARA METERS UK LTD. operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ACLARA METERS UK LTD.?

The latest filing was on 10/03/2026: Director's details changed for Mr Jonathan M. Del Nero on 2025-01-30.