Acheron Capital Limited

Company Registration Number: 05588630

Company registered in England and Wales

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Acheron Capital Limited is a Private Company Limited by Shares first registered on 11 October 2005.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1798 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

05588630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £772,881£722,614£810,970£0£0£0
Current Assets £491,092£439,825£481,626£448,490£569,176£526,190
of which Cash £376,361£386,453£279,014£341,760£313,537£382,625
Total Assets £1,263,973£1,162,439£1,292,596£448,490£569,176£526,190
Current Liabilities £511,231£603,113£793,620£741,254£766,091£418,081
Net Current Assets £-20,139£-163,288£-311,994£-292,764£-196,915£108,109
Total Net Worth £752,742£559,326£498,976£416,474£278,993£200,211

Previous Names

No previous names

Company Officers

  • PAUL, Jean Michel

    Secretary

    Appointed on 11 October 2005

     

    Acheron Capital Ltd
    Sixth Floor, Suite 2
    1 Great Cumberland Place
    London
    W1H 7AL
    United Kingdom

  • FELITTI, John Andre

    Director

    Appointed on 31 March 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1969

    7
    Place Emmanuel Chabrier
    La Queue En Brie
    94510
    France

  • PAUL, Jean Michel

    Director

    Appointed on 11 October 2005

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1969

    Acheron Capital Ltd
    Sixth Floor, Suite 2
    1 Great Cumberland Place
    London
    W1H 7AL
    United Kingdom

  • SWETE, Peter Gerald

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Tinkers Green Farm
    Cornish Hall End
    Finchingfield
    Essex
    CM7 4HP

  • TOLLER, Carlo

    Director

    Appointed on 17 May 2012

     

    Nationality: Italian

    Occupation: Operations Manager

    Month of birth: July 1965

    1
    Great Cumberland Place
    Sixth Floor Suite 2
    London
    W1H 7AL
    United Kingdom

  • WINAND, Jean-Marc

    Director

    Appointed on 7 March 2014

     

    Nationality: Belgian

    Occupation: None Supplied

    Month of birth: October 1964

    Acheron Capital Ltd
    1 Great Cumberland Place
    6th Floor, Suite 2
    London
    W1H 7AL
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • GENNOTTE, Gerard Ivan Marie Frederick George, Dr

    Director

    Appointed on 19 October 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    48 Warwick Square
    London
    SW1V 2AJ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENAY3. Transaction: MzE1OTQzMTQ4NWFkaXF6a2N4.

  2. 25 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4S8Y. Transaction: MzE1NTU2Njc2MmFkaXF6a2N4.

  3. 11 March 2016 Director's details changed for Mr Jean Michel Paul on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52HQ089. Transaction: MzE0MzgyNDQ3N2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1TGG. Transaction: MzEzMzI4OTY2OGFkaXF6a2N4.

  5. 18 September 2015 Director's details changed for Mr Jean-Marc Winand on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8EWUO. Transaction: MzEzMTI1OTk1OWFkaXF6a2N4.

  6. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E8110X. Transaction: MzEyOTg0OTgzMGFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE28AL. Transaction: MzExMDE2Mzg0MmFkaXF6a2N4.

  8. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7L02. Transaction: MzA5OTE2NDAyMGFkaXF6a2N4.

  9. 24 March 2014 Appointment of Mr Jean-Marc Winand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343NWPK. Transaction: MzA5NjcxMDg2NGFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQK7YR. Transaction: MzA4NjgwMDkxOWFkaXF6a2N4.

  11. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGPTC. Transaction: MzA3NzE4NDYyN2FkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBSYXE. Transaction: MzA2NTY3MDMzM2FkaXF6a2N4.

  13. 11 July 2012 Appointment of Carlo Toller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYI3W1. Transaction: MzA2MDY0NTcwNmFkaXF6a2N4.

  14. 6 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKVBYO. Transaction: MzA2MDU5MzQxNmFkaXF6a2N4.

  15. 24 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17AYS0M. Transaction: MzA1NjM2OTA2NmFkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X33BJYID. Transaction: MzA0NTc0MjgwN2FkaXF6a2N4.

  17. 3 August 2011 Director's details changed for Jean Michel Paul on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDLVVWDU. Transaction: MzA0MTUwODE0NWFkaXF6a2N4.

  18. 3 August 2011 Secretary's details changed for Jean Michel Paul on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH03. Barcode: XDLW3WD3. Transaction: MzA0MTUwODE1M2FkaXF6a2N4.

  19. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7U6VTHX. Transaction: MzAzNjEzMDkwOWFkaXF6a2N4.

  20. 19 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWGKMSK4. Transaction: MzAzNDQwNTAyNWFkaXF6a2N4.

  21. 18 November 2010 Appointment of John Andre Felitti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE7QZP6F. Transaction: MzAyNzIwNjQwMGFkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XYNZDP5O. Transaction: MzAyNzA2MDg1N2FkaXF6a2N4.

  23. 7 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOZUGJQR. Transaction: MzAxNTExMDg4NWFkaXF6a2N4.

  24. 4 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XVRYZENH. Transaction: MzAwMjAyODAyM2FkaXF6a2N4.

  25. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L76U499E. Transaction: MjAzMTUxMDAwMGFkaXF6a2N4.

  26. 2 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CTT5BK. Transaction: MjAxOTE1NjQ1NmFkaXF6a2N4.

  27. 21 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV9X3YZB. Transaction: MjAwMzcwODcxN2FkaXF6a2N4.

  28. 2 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU2NTU1MGFkaXF6a2N4.

  29. 2 November 2007 Registered office changed on 02/11/07 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMwOTc0NmFkaXF6a2N4.

  30. 2 November 2007 Registered office changed on 02/11/07 from: the court house, erftstadt court denmark street wokingham berkshire RG40 2YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI4Nzg5OGFkaXF6a2N4.

  31. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA0MDE0OWFkaXF6a2N4.

  32. 10 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0MDQzNGFkaXF6a2N4.

  33. 24 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1MzM3NWFkaXF6a2N4.

  34. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5NDM1NWFkaXF6a2N4.

  35. 4 April 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU0NjUwOWFkaXF6a2N4.

  36. 21 February 2006 Ad 10/02/06--------- £ si [email protected]=99999 £ ic 1/100000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM1ODk5OWFkaXF6a2N4.

  37. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgwNDI2MGFkaXF6a2N4.

  38. 22 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwMjY5MWFkaXF6a2N4.

  39. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwNzc0MmFkaXF6a2N4.

  40. 25 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTExNDA5NmFkaXF6a2N4.

  41. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE3OTY0NWFkaXF6a2N4.

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