Founded in 2015, Acis Capital, classified under reg no. 09751922 is an active company. Currently registered at 1 3rd Floor EC4V 5BY, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely David V., Phillip C. and Philip B.. Of them, Phillip C., Philip B. have been with the company the longest, being appointed on 27 August 2015 and David V. has been with the company for the least time - from 13 September 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 3rd Floor |
| Office Address2 | St. Andrew's Hill |
| Town | London |
| Post code | EC4V 5BY |
| Country of origin | United Kingdom |
| Registration Number | 09751922 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 13 September 2015
Position: Director
Appointed: 27 August 2015
Position: Director
Appointed: 27 August 2015
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Phillip C. This PSC and has 50,01-75% shares. The second one in the PSC register is Arthur John Capital Ltd that put London, England as the address. This PSC has a legal form of "a limited compacy", owns 25-50% shares. This PSC owns 25-50% shares.
Phillip C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Arthur John Capital Ltd
12a St Georges Mansons Causton Street, London, SW1P 4RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compacy |
| Country registered | England And Wales |
| Place registered | England And Wales Companies House |
| Registration number | 08665037 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 1 806 | 1 806 | 1 806 | 1 806 | 1 806 | 11 806 | 11 824 |
| Other Debtors | 1 806 | 1 806 | 1 806 | 1 806 | 1 806 | 1 806 | 1 824 |
| Other | |||||||
| Amounts Owed By Related Parties | 10 000 | 10 000 | |||||
| Amounts Owed To Group Undertakings | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Net Current Assets Liabilities | -194 | -194 | -194 | -194 | -194 | 9 806 | 9 824 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 1 806 | 1 806 | 1 806 | 1 806 | 1 806 | 11 806 | 11 824 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 26th Aug 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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