Aca Marine Limited in 78 Cannon Street LONDON

Aca Marine Limited LONDON

Founded in 2017, Aca Marine, classified under reg no. 10649007 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Remy M., Rupert S.. Of them, Remy M., Rupert S. have been with the company the longest, being appointed on 2 March 2017. As of 24 April 2024, there were 3 ex directors - Nicholas C., Gloria F. and others listed below. There were no ex secretaries.

Aca Marine Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10649007
Date of Incorporation	Thu, 2nd Mar 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Remy M.

Position: Director

Appointed: 02 March 2017

Rupert S.

Position: Director

Appointed: 02 March 2017

Nicholas C.

Position: Director

Appointed: 11 March 2017

Resigned: 15 October 2017

Gloria F.

Position: Director

Appointed: 02 March 2017

Resigned: 09 September 2019

Andrew C.

Position: Director

Appointed: 02 March 2017

Resigned: 11 March 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Global Yachting Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Yachting Group Ltd

Legal authority	Uk/England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10001363
Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 10, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 10, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on November 17, 2023 filed on: 17th, November 2023	address	Free Download (2 pages)
AD03	Registered inspection location new location: 55 Station Road Beaconsfield HP9 1QL. filed on: 1st, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 10, 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, September 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, November 2021	accounts	Free Download (95 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 1, 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 1, 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 18th, October 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: September 9, 2019 filed on: 10th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates March 1, 2019 filed on: 7th, May 2019	confirmation statement	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (76 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates March 1, 2018 filed on: 13th, April 2018	confirmation statement	Free Download (10 pages)
CS01	Confirmation statement with updates March 1, 2018 filed on: 15th, March 2018	confirmation statement	Free Download (10 pages)
TM01	Director appointment termination date: October 15, 2017 filed on: 9th, November 2017	officers	Free Download (2 pages)
SH01	Capital declared on March 11, 2017: 15031.68 GBP filed on: 7th, April 2017	capital	Free Download (12 pages)
SH02	Sub-division of shares on March 11, 2017 filed on: 6th, April 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 31st, March 2017	capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 29th, March 2017	accounts	Free Download (3 pages)
TM01	Director appointment termination date: March 11, 2017 filed on: 29th, March 2017	officers	Free Download (2 pages)
AP01	On March 11, 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, March 2017	resolution	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2017	incorporation	Free Download (45 pages)

Aca Marine Limited LONDON

Aca Marine Limited Address / Contact

Company Information / Profile

Company staff

Remy M.

Rupert S.

Nicholas C.

Gloria F.

Andrew C.

People with significant control

Company filings

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