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Aca Compliance (Europe) Limited

04548431

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Strand, London, WC2N 5HR
Incorporated 30/09/2002

Previously known as

Blueprint Compliance Limited · until 14/02/2011
Blueprint Capital Limited · until 01/11/2009
Blueprint Systems Management Limited · until 17/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

66190
Other activities auxiliary to financial services
70229
Management consultancy activities

Officers

Director Neeraj Karhade

director · Since 27/05/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Neeraj Nagorao Karhade

director · Since 27/05/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Joseph Michael Loughran

director · Since 23/06/2026

AMERICAN · UNITED STATES · Age 58

Neeraj Karhade

director · Since 27/05/2022

American · United States · Age 49

Patrick Olson

director · Since 05/06/2023

American · United States · Age 60

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 07/10/2002

Brighton Director Ltd

corporate nominee director · Resigned 07/10/2002

Paul Mitchell

director · Resigned 01/11/2002

Elaine Carol Weekes

director · Resigned 03/08/2010

Mary Bernadette Sheehan

director · Resigned 12/11/2010

Jeffrey Charles Morton

director · Resigned 02/12/2013

Peter Masucci

director · Resigned 09/02/2018

Joseph Stephen Walker

director · Resigned 09/02/2018

Andre M A Veloso F Moura

director · Resigned 09/02/2018

Robert Wadt Mulcare

director · Resigned 09/02/2018

Jacob Comer

director · Resigned 17/04/2018

Catherine Saadeh

secretary · Resigned 19/04/2018

Geoffrey Clark

director · Resigned 17/09/2018

Jr. Mcnulty

director · Resigned 17/09/2018

Robert Louis Stype Jr

director · Resigned 07/06/2019

Ron Gareth Weekes

director · Resigned 09/03/2021

David Michael Kinsey Metzger

director · Resigned 26/05/2022

Adam Keith Palmer

director · Resigned 05/06/2023

Shvetank Shah

director · Resigned 05/06/2023

Ron Gareth Weekes

director · Resigned 05/06/2023

Matthew Steinhilber

secretary · Resigned 18/10/2023

Ron Gareth Weekes

secretary · Resigned 31/12/2023

Patrick Olson

director · Resigned 23/06/2026

Persons with Significant Control

Columbo Topco Limited

75–100% shares
75–100% votes
Appoint directors

130, Jermyn Street, London, SW1Y 4UR

Reg: 09332651 · Companies House · Limited Company

Notified 31/12/2020

Former PSCs

Mr Steven B. Klinsky

Ceased 09/02/2018

Change History

officer appointed → KARHADE, Neeraj, Director
2026-08-24
officer appointed → OLSON, Patrick
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 11 Strand
2026-08-24

11 STRAND

post town → London
2026-08-24

LONDON