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Aca Compliance (Europe) Limited
04548431
active
Private Limited Company
england wales
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 services70229
Management consultancy activitiesOfficers
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