ACA MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

ACA MARINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACA MARINE LIMITED was incorporated 7 years ago on 02/03/2017 and has the registered number: 10649007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

ACA MARINE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT HENRY SAVAGE Mar 1971 British Director 2017-03-02 CURRENT
MR REMY JOHN MILLOT Apr 1965 British Director 2017-03-02 CURRENT
GLORIA FERNANDEZ RAMOS Jan 1981 Spanish Director 2017-03-02 UNTIL 2019-09-09 RESIGNED
MR ANDREW KNIGHTLEY CHETWOOD Feb 1987 British Director 2017-03-02 UNTIL 2017-03-11 RESIGNED
NICHOLAS JAMES CARTER Apr 1971 British Director 2017-03-11 UNTIL 2017-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Yachting Group Ltd 2017-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVEMBER UNIFORM TRAVEL SYNDICATE LIMITED HOOK ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CHARLES CAMERON AND ASSOCIATES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GYG LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HELIX GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ELITE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ELITE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
KNIGHTLEY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LIPNO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CC TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CC BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PCI XYLENES & POLYESTERS LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PCF BANK LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
PCF GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PCI FILMS CONSULTING LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PARABOLA LAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THR NUMBER 4 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
PARABOLA PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THR NUMBER 30 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
AMBER RIVER INVESTMENT SOLUTIONS LLP LONDON ENGLAND Active FULL None Supplied