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ACOME UK LTD

ACOME UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameACOME UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12472966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACOME UK LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is ACOME UK LTD located?

    Registered Office Address
    C/O Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACOME UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACOME UK LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for ACOME UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Jacques De Heere as a person with significant control on Jun 26, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA

    Appointment of Mrs Andrea Garcia Aristizabal as a director on May 19, 2022

    		2 pagesAP01

    Termination of appointment of Stephane Samson as a director on May 19, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Acome Scop Sa on Jan 01, 2021

    		1 pagesCH02

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ACOME UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Identification TypeUK Limited Company
    Registration Number05988300
    		117055130002
    GARCIA ARISTIZABAL, Andrea
    52 Rue Montparnasse
    75014 Paris
    Acome
    France
    		Director
    52 Rue Montparnasse
    75014 Paris
    Acome
    France
    		FranceFrench296283400001
    ACOME SCOP SA
    75014 Paris
    52 Rue Du Montparnasse
    France
    		Director
    75014 Paris
    52 Rue Du Montparnasse
    France
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityFRENCH
    Registration Number562 123 513
    		267337290001
    SAMSON, Stephane
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		FranceFrench267337310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACOME UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacques De Heere
    75014 Paris
    52 Rue De Montparnasse
    France
    		Feb 20, 2020
    75014 Paris
    52 Rue De Montparnasse
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ACOME UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0