Acamas Strategic Investment Management (UK) Limited

General information

Name:

Acamas Strategic Investment Management (UK) Ltd

Office Address:

Rear No 2 Glenthorne Road N11 3HT London

Number: 08999701

Incorporation date: 2014-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08999701 is a reg. no. of Acamas Strategic Investment Management (UK) Limited. The company was registered as a Private Limited Company on 16th April 2014. The company has been operating on the market for the last 10 years. The firm can be contacted at Rear No 2 Glenthorne Road in London. The head office's area code assigned to this location is N11 3HT. This firm's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Acamas Strategic Investment Management (UK) Ltd released its latest accounts for the financial period up to 2022/04/30. The latest confirmation statement was released on 2023/05/26.

There seems to be 1 managing director presently overseeing the following company, namely Sooneetee N. who's been carrying out the director's tasks for 10 years. Since 27th January 2020 Sunita S., had been responsible for a variety of tasks within this company up until the resignation in November 2023. Additionally a different director, namely Jefferson L. quit on 27th January 2020. At least one secretary in this firm is a limited company: Spm Services Ltd.

Financial data based on annual reports

Company staff

Sooneetee N.

Role: Director

Appointed: 01 April 2020

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 16 April 2014

Address: The Ridgeway, London, N11 3LG, England

Latest update: 21 January 2024

People with significant control

Sooneetee N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sooneetee N.
Notified on 26 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Belalanda International Holding Company Ltd
Address: 85 St. John Street, Valletta Vlt1165, Malta
Legal authority Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Malta
Registration number C 62711
Notified on 2 March 2017
Ceased on 26 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-04-16
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 December 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 12th December 2023 (PSC04)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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