Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ACAMAR LIMITED

Company Number
05478934
Status
Active
Incorporation Date
13 June 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Igor Ostrolucanin
Registered Address
  • Holden House 4th Floor
    57 Rathbone Place
  • London
  • W1T 1JU
  • London
  • England
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-01 Mr Igor Ostrolucanin controls United Kingdom flag ACAMAR LIMITED (United Kingdom, 13 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-14 Confirmation Statement Confirmation statement made on 2018-06-13 with no updates details
2018-03-28 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details
2018-03-26 Change of registered office address Registered office address changed from 2 Beechwood Close Weybridge Surrey KT13 9TA to Holden House 4th Floor 57 Rathbone Place London London W1T 1JU on 2018-03-26 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-13 with updates details
2017-03-28 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2016-06-28 Annual Return Annual return made up to 2016-06-13 with full list of shareholders details
2016-03-21 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2015-07-10 Termination of appointment of secretary Termination of appointment of Kristina Collins as a secretary on 2015-07-01 details
2015-07-10 Termination of appointment of director Termination of appointment of Michael Collins as a director on 2015-07-01 details
2015-07-10 Annual Return Annual return made up to 2015-06-13 with full list of shareholders details
2015-03-27 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2014-06-16 Change of director's details Director's details changed for Michael Collins on 2014-06-10 details
2014-06-16 Annual Return Annual return made up to 2014-06-13 with full list of shareholders details
2014-06-16 Change of secretary's details Secretary's details changed for Kristina Collins on 2014-06-10 details
2014-03-03 Annual Accounts Accounts for a dormant company made up to 2013-06-30 details
2013-06-20 Annual Return Annual return made up to 2013-06-13 with full list of shareholders details
2013-03-14 Annual Accounts Accounts for a dormant company made up to 2012-06-30 details
2012-06-20 Change of director's details Director's details changed for Igor Ostrolucanin on 2012-06-18 details
2012-06-20 Change of secretary's details Secretary's details changed for Kristina Collins on 2012-02-18 details
2012-06-20 Annual Return Annual return made up to 2012-06-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 22 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf