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ACA COMPLIANCE (EUROPE) LIMITED

Active
04548431·incorporated 2002-09-30

ACA COMPLIANCE (EUROPE) LIMITED is an active UK private limited company, incorporated on 30 September 2002 at Companies House (number 04548431; OpenRegistry canonical ID GB-04548431-aca-compliance-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-30
Registered Address
11 STRAND, LONDON, WC2N 5HR, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACA COMPLIANCE (EUROPE) LIMITED has 1 person with significant control on file:

  • Columbo Topco Limited (England & Wales reg. 09332651). Notified 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Steven B. Klinsky born 1956 resident in United States, American national. Notified 2016-04-06. Ceased 2018-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-08-31. Ceased 2020-12-31.

Previous names

ACA COMPLIANCE (EUROPE) LIMITED has previously traded as:

  • BLUEPRINT COMPLIANCE LIMITED (until 2011-02-14)
  • BLUEPRINT CAPITAL LIMITED (until 2009-11-01)

Similar UK companies

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