Acams (UK) Ltd.

Company Registration Number: 09370199

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 25 40 BANK STREET
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5NR

There are 646 companies currently registered at this postcode, including this one.

All companies at E14 5NR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acams (UK) Ltd. is a Private Company Limited by Shares first registered on 30 December 2014. Its current registered address is in London.

Registration Data

Company Number

09370199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £653,908£209,549
of which Cash £38,446£81,245
Total Assets £653,908£209,549
Current Liabilities £629,892£167,930
Net Current Assets £24,016£41,619
Total Net Worth £134,054£41,619

Previous Names

No previous names

Company Officers

  • BEARD, Stephen Wayne

    Secretary

    Appointed on 14 February 2018

     

    500
    West Monroe
    28th Floor
    Chicago
    Illinois
    60661
    United States

  • BEARD, Stephen Wayne

    Director

    Appointed on 14 February 2018

     

    Nationality: American

    Occupation: Attorney

    Month of birth: March 1971

    500
    West Monroe
    28th Floor
    Chicago
    Illinois
    60661
    United States

  • PATEL, Mehul

    Director

    Appointed on 15 January 2018

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: November 1973

    500
    West Monroe
    28th Floor
    Chicago
    Illinois
    60661
    United States

  • UNZICKER, Patrick James

    Director

    Appointed on 24 January 2017

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: February 1971

    Highland Landmark V
    3005 Highland Parkway
    Downers Grove
    Illinois
    60515
    United States

  • ASHE, Gena

    Secretary

    Appointed on 15 January 2018

    Resigned on 29 January 2018

    500
    West Monroe
    28th Floor
    Chicago
    Illinois
    60661
    Usa

  • CARUSO, JR., Felix Willis

    Secretary

    Appointed on 24 January 2017

    Resigned on 15 January 2018

    DEVRY EDUCATION GROUP LEGAL
    Highland Landmark V
    3005 Highland Parkway
    Downers Grove
    Dupage County, Illinois
    60515
    Usa

  • ASHE, Gena

    Director

    Appointed on 15 January 2018

    Resigned on 29 January 2018

    Nationality: American

    Occupation: Attorney

    Month of birth: October 1961

    500
    West Monroe
    28th Floor
    Chicago
    Illinois
    60661
    Usa

  • CARUSO, JR., Felix Willis

    Director

    Appointed on 24 January 2017

    Resigned on 15 January 2018

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1966

    DEVRY EDUCATION GROUP LEGAL
    Highland Landmark V
    3005 Highland Parkway
    Downers Grove
    Illinois
    60515
    Usa

  • HOUSE, Ari Benjamin

    Director

    Appointed on 30 December 2014

    Resigned on 25 January 2017

    Nationality: American

    Occupation: Business Executive

    Month of birth: November 1976

    75 Maiden Lane
    9th Floor
    New York
    New York
    10038
    Usa

  • ROSELLI, John

    Director

    Appointed on 24 January 2017

    Resigned on 31 December 2017

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1964

    Highland Landmark V
    3005 Highland Parkway
    Downers Grove
    Illinois
    60515
    Usa

  • WEISSBERG, Edward Jonathan

    Director

    Appointed on 30 December 2014

    Resigned on 1 January 2017

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1963

    75 Maiden Lane
    9th Floor
    New York
    New York
    10038
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 30 December 2014

    Resigned on 30 December 2014

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 29/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 March 2018 Termination of appointment of Gena Ashe as a secretary on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM02. Barcode: X71N4QFS. Transaction: MzE5OTkyMDYyNGFkaXF6a2N4.

  2. 13 March 2018 Termination of appointment of Gena Ashe as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM01. Barcode: X71N4Q4P. Transaction: MzE5OTkyMDYxMWFkaXF6a2N4.

  3. 13 March 2018 Appointment of Stephen Wayne Beard as a director on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Officers. Type: AP01. Barcode: X71N4Q2I. Transaction: MzE5OTkyMDU5M2FkaXF6a2N4.

  4. 13 March 2018 Appointment of Stephen Wayne Beard as a secretary on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Officers. Type: AP03. Barcode: X71N4Q95. Transaction: MzE5OTkyMDU3NmFkaXF6a2N4.

  5. 19 January 2018 Termination of appointment of Felix Willis Caruso, Jr. as a director on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: TM01. Barcode: X6XXE9VC. Transaction: MzE5NTY2MjM4NGFkaXF6a2N4.

  6. 19 January 2018 Termination of appointment of Felix Willis Caruso, Jr. as a secretary on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: TM02. Barcode: X6XXEA21. Transaction: MzE5NTY2MjM5NmFkaXF6a2N4.

  7. 19 January 2018 Appointment of Mehul Patel as a director on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: AP01. Barcode: X6XXEA49. Transaction: MzE5NTY2MjM5OGFkaXF6a2N4.

  8. 19 January 2018 Appointment of Gena Ashe as a director on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: AP01. Barcode: X6XXE9ZT. Transaction: MzE5NTY2MjM5MGFkaXF6a2N4.

  9. 19 January 2018 Appointment of Gena Ashe as a secretary on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: AP03. Barcode: X6XXEA6I. Transaction: MzE5NTY2MjQwMmFkaXF6a2N4.

  10. 10 January 2018 [View PDF]

    Action Date: 30 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XC92A1. Transaction: MzE5NTAwNjcxMmFkaXF6a2N4.

  11. 10 January 2018 Termination of appointment of John Roselli as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6XC4WWA. Transaction: MzE5NTAwMzM3NGFkaXF6a2N4.

  12. 4 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSNPD6. Transaction: MzE5NDQ0NTU2NWFkaXF6a2N4.

  13. 1 August 2017 [View PDF]

    Action Date: 23 May 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6AELDUH. Transaction: MzE4MDE2MTE5N2FkaXF6a2N4.

  14. 6 July 2017 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Level 25 40 Bank Street Canary Wharf London E14 5NR on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A4RQTM. Transaction: MzE3OTkxMjcxNWFkaXF6a2N4.

  15. 1 February 2017 Appointment of Patrick James Unzicker as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9FJHK. Transaction: MzE2Nzg4MDI1MGFkaXF6a2N4.

  16. 1 February 2017 Appointment of Mr John Roselli as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9FGIR. Transaction: MzE2Nzg3OTYzN2FkaXF6a2N4.

  17. 1 February 2017 Appointment of Felix Willis Caruso, Jr. as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9G3KY. Transaction: MzE2Nzg4NDkwOGFkaXF6a2N4.

  18. 31 January 2017 Termination of appointment of Ari Benjamin House as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9G5YY. Transaction: MzE2Nzg4NTQyM2FkaXF6a2N4.

  19. 31 January 2017 Termination of appointment of Edward Jonathan Weissberg as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9G4R4. Transaction: MzE2Nzg4NTIxNGFkaXF6a2N4.

  20. 31 January 2017 Appointment of Felix Willis Caruso, Jr. as a secretary on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP03. Barcode: X5Z9F54H. Transaction: MzE2Nzg3Njk0NWFkaXF6a2N4.

  21. 20 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5XWEKJ6. Transaction: MzE2NzA2OTE0NGFkaXF6a2N4.

  22. 11 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL9ECX. Transaction: MzE1OTMxNTY2MmFkaXF6a2N4.

  23. 15 February 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X50T8EK5. Transaction: MzE0MTg5Mzg3MGFkaXF6a2N4.

  24. 31 December 2014 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG [View PDF]

    Category: Address. Type: AD03. Barcode: X3NVM17S. Transaction: MzExNDQ4ODE3MWFkaXF6a2N4.

  25. 31 December 2014 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG [View PDF]

    Category: Address. Type: AD02. Barcode: X3NVM1A0. Transaction: MzExNDQ4ODE3NGFkaXF6a2N4.

  26. 31 December 2014 Termination of appointment of Oval Nominees Limited as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3NVM0VE. Transaction: MzExNDQ4ODA3MWFkaXF6a2N4.

  27. 31 December 2014 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X3NVM0XF. Transaction: MzExNDQ4ODA2OGFkaXF6a2N4.

  28. 30 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NT2DOA. Transaction: MzExNDQyNDAzNGFkaXF6a2N4.

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54.144.100.123 Mon, 19 Nov 2018 19:39:41 +0000