Acams (UK) Ltd.. Head office in London. Check Director.

Acams (UK) Ltd., London

Acams (Uk) Ltd. is a private limited company. Registered at 25 Cabot Square, London E14 4QZ, the above-mentioned 9 years old enterprise was incorporated on 2014-12-30 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the company: Angela S. (appointed on 24 August 2020).

About
Name: Acams (UK) Ltd.
Number: 09370199
Incorporation date: 2014-12-30
End of financial year: 31 December


Address:	25 Cabot Square London E14 4QZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Wendel S.E.

10 March 2022

Address	89 Rue Taitbout, Paris, 75009, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	572174035 00061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adtalem Global Education Inc.

1 July 2016 - 10 March 2022

Address	3005 Highland Parkway, Downers Grove, 60515-5799, United States
Legal authority	United States Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	United States Delaware
Registration number	2133882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Acams (Uk) Ltd. confirmation statement filing is 2024-01-13. The most recent one was filed on 2022-12-30. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Wendel S.E. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue Taitbout, 75009 Paris. Adtalem Global Education Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Highland Parkway, 60515-5799.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 31st, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 30, 2023 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 30, 2022 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AD02	New sail address Intertrust Uk 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 20th, January 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to December 31, 2021 (was March 31, 2022). filed on: 29th, November 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 23rd, November 2022 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control March 10, 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 10, 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
AP01	On March 10, 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 10, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 10, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 30, 2021 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
CH04	Secretary's name changed on March 16, 2020 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AP04	Appointment (date: January 6, 2020) of a secretary filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 30, 2020 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (12 pages)
AD01	New registered office address 25 Cabot Square London E14 4QZ. Change occurred on December 2, 2020. Company's previous address: Level 25 40 Bank Street Canary Wharf London E14 5NR United Kingdom. filed on: 2nd, December 2020 \| address	Free Download (1 page)
AP01	On August 24, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
AP01	On August 30, 2019 new director was appointed. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 26th, March 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on February 28, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 30, 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 30, 2018 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: February 14, 2018) of a secretary filed on: 13th, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 29, 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AP01	On February 14, 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	On January 15, 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 15, 2018) of a secretary filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AP01	On January 15, 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 15, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 15, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 30, 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control May 23, 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Level 25 40 Bank Street Canary Wharf London E14 5NR. Change occurred on July 6, 2017. Company's previous address: 6th Floor One London Wall London EC2Y 5EB United Kingdom. filed on: 6th, July 2017 \| address	Free Download (1 page)
AP01	On January 24, 2017 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: January 24, 2017) of a secretary filed on: 31st, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 30, 2016 filed on: 20th, January 2017 \| confirmation statement	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AD03	Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 31st, December 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 30, 2014 filed on: 31st, December 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 31st, December 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2014 \| incorporation	Free Download (36 pages)

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