Acacium Group Limited in LONDON - EC2A 2AP

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Acacium Group Limited LONDON

Acacium Group Limited is a private limited company registered at 9 Appold Street, London EC2A 2AP. Incorporated on 2020-04-07, this 4-year-old company is run by 6 directors and 1 secretary.
Director Sharon S., appointed on 02 March 2022. Director Adrien F., appointed on 18 December 2020. Director Michael B., appointed on 18 December 2020.
Moving on to secretaries, we can name: Daniel T., appointed on 09 March 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2020-11-19 and their previous name was Impala Midco i Limited.
The last confirmation statement was sent on 2023-04-06 and the due date for the subsequent filing is 2024-04-20. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acacium Group Limited Address / Contact

Office Address	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12549860
Date of Incorporation	Tue, 7th Apr 2020
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Daniel T.

Position: Secretary

Appointed: 09 March 2023

Sharon S.

Position: Director

Appointed: 02 March 2022

Adrien F.

Position: Director

Appointed: 18 December 2020

Michael B.

Position: Director

Appointed: 18 December 2020

Thomas R.

Position: Director

Appointed: 18 December 2020

Kingsley W.

Position: Director

Appointed: 18 December 2020

Nigel W.

Position: Director

Appointed: 07 April 2020

Dimitrios T.

Position: Director

Appointed: 18 December 2020

Resigned: 25 June 2021

Sharon G.

Position: Director

Appointed: 07 April 2020

Resigned: 18 December 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Gerald S. This PSC has 25-50% voting rights.

Gerald S.

Notified on	18 September 2020
Nature of control:	25-50% voting rights

Company previous names

Impala Midco I	November 19, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/06 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/06 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (47 pages)
CS01	Confirmation statement with updates 2023/04/06 filed on: 6th, April 2023	confirmation statement	Free Download (4 pages)
AP03	On 2023/03/09, company appointed a new person to the position of a secretary filed on: 14th, March 2023	officers	Free Download (2 pages)
CH01	On 2022/08/06 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/02/01 director's details were changed filed on: 2nd, February 2023	officers	Free Download (2 pages)
CH01	On 2023/02/01 director's details were changed filed on: 2nd, February 2023	officers	Free Download (2 pages)
CH01	On 2023/02/01 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England on 2023/02/01 to 9 Appold Street London EC2A 2AP filed on: 1st, February 2023	address	Free Download (1 page)
SH01	213208727.00 GBP is the capital in company's statement on 2022/11/08 filed on: 14th, November 2022	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (46 pages)
SH01	212395587.00 GBP is the capital in company's statement on 2022/05/31 filed on: 9th, June 2022	capital	Free Download (3 pages)
CH01	On 2022/03/02 director's details were changed filed on: 17th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/06 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/02. filed on: 31st, March 2022	officers	Free Download (2 pages)
SH01	212367023.00 GBP is the capital in company's statement on 2022/02/16 filed on: 18th, February 2022	capital	Free Download (3 pages)
SH01	212036853.00 GBP is the capital in company's statement on 2021/12/24 filed on: 18th, January 2022	capital	Free Download (3 pages)
SH01	196174520.00 GBP is the capital in company's statement on 2021/10/20 filed on: 5th, November 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (40 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/04/30. filed on: 6th, October 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/25 filed on: 25th, June 2021	officers	Free Download (1 page)
SH01	195952964.00 GBP is the capital in company's statement on 2021/04/20 filed on: 14th, May 2021	capital	Free Download (3 pages)
AD01	Change of registered address from Caledonia House, No 223 Pentonville Road London N1 9NG England on 2021/05/06 to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH filed on: 6th, May 2021	address	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2021/05/05 filed on: 5th, May 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/09/18 filed on: 5th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/06 filed on: 27th, April 2021	confirmation statement	Free Download (4 pages)
SH01	195566830.00 GBP is the capital in company's statement on 2021/02/24 filed on: 17th, March 2021	capital	Free Download (3 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/18 filed on: 18th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 8 st. James’S Square London SW1Y 4JU United Kingdom on 2020/11/25 to Caledonia House, No 223 Pentonville Road London N1 9NG filed on: 25th, November 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/19 filed on: 19th, November 2020	resolution	Free Download (3 pages)
SH01	177355343.00 GBP is the capital in company's statement on 2020/09/18 filed on: 28th, September 2020	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, April 2020	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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