Acamas Strategic Investment Management (UK) Limited. Head office in London. Check Director.

Acamas Strategic Investment Management (UK) Limited, London

Acamas Strategic Investment Management (Uk) Limited is a private limited company. Located at Rear No 2, Glenthorne Road, London N11 3HT, the aforementioned 10 years old company was incorporated on 2014-04-16 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in the business: Sooneetee N. (appointed on 01 April 2020).

About
Name: Acamas Strategic Investment Management (UK) Limited
Number: 08999701
Incorporation date: 2014-04-16
End of financial year: 30 April


Address:	Rear No 2 Glenthorne Road London N11 3HT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sooneetee N.

26 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belalanda International Holding Company Ltd

2 March 2017 - 26 May 2023

Address	85 St. John Street, Valletta Vlt1165, Malta
Legal authority	Companies Act 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Malta
Registration number	C 62711
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	100	45,142	40,047	19,768
Total Assets Less Current Liabilities	-	-	-	-	-	100	32,425	27,778	12,009
Number Shares Allotted	100	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

The date for Acamas Strategic Investment Management (Uk) Limited confirmation statement filing is 2024-06-09. The last one was sent on 2023-05-26. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Sooneetee N. who owns over 3/4 of shares, 3/4 to full of voting rights. Belalanda International Holding Company Ltd owns over 3/4 of shares. The corporate PSC can be reached at St. John Street.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 12th December 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 12th December 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 16th November 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 16th November 2023 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 29th June 2023 filed on: 29th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 26th May 2023 filed on: 26th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 26th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 26th May 2023 filed on: 26th, May 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 13th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd March 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd March 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd March 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 11th, March 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 1st April 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 27th January 2020 filed on: 29th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd March 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 28th February 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2016 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2015 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th June 2014: 100.00 GBP capital
CH04	Secretary's details changed on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th April 2014 filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 17th April 2014 filed on: 17th, April 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP04	On 17th April 2014, company appointed a new person to the position of a secretary filed on: 17th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2014 \| incorporation	Free Download (36 pages)

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