Acamas Strategic Investment Management (UK) started in year 2014 as Private Limited Company with registration number 08999701. The Acamas Strategic Investment Management (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Rear No 2. Postal code: N11 3HT.
The firm has one director. Sooneetee N., appointed on 1 April 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Sunita S., Jefferson L. and others listed below. There were no ex secretaries.
| Office Address | Rear No 2 |
| Office Address2 | Glenthorne Road |
| Town | London |
| Post code | N11 3HT |
| Country of origin | United Kingdom |
| Registration Number | 08999701 |
| Date of Incorporation | Wed, 16th Apr 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 April 2020
Position: Corporate Secretary
Appointed: 16 April 2014
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Sooneetee N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Belalanda International Holding Company Ltd that entered Valletta Vlt1165, Malta as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sooneetee N.
| Notified on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Belalanda International Holding Company Ltd
85 St. John Street, Valletta Vlt1165, Malta
| Legal authority | Companies Act 1995 |
| Legal form | Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C 62711 |
| Notified on | 2 March 2017 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 45 042 | 39 624 | 19 768 | ||||||
| Current Assets | 100 | 45 142 | 40 047 | 19 768 | |||||
| Debtors | 100 | 100 | 423 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 983 | 1 778 | -8 575 | ||
| Other Debtors | 100 | 100 | 423 | ||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Bank Borrowings Overdrafts | 30 000 | 26 000 | 20 584 | ||||||
| Creditors | 30 442 | 26 000 | 20 584 | ||||||
| Net Current Assets Liabilities | 100 | 32 425 | 27 778 | 12 009 | |||||
| Other Creditors | 7 555 | 12 268 | 7 759 | ||||||
| Total Assets Less Current Liabilities | 100 | 32 425 | 27 778 | 12 009 | |||||
| Trade Creditors Trade Payables | 3 622 | 1 | |||||||
| Other Taxation Social Security Payable | 1 540 | ||||||||
| Taxation Social Security Payable | 442 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 12th December 2023 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
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