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Aca Compliance (Europe) Limited

04548431

active
Private Limited Company
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

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

Patrick Olson

director · Since 05/06/2023

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

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

Charges0 outstanding

charge
satisfied

INDUS CAPITAL ADVISORS (UK) LLP

Created 11/06/2010Registered 02/07/2010Satisfied 13/09/2017