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Handelsbanken ACD Limited
Handelsbanken ACD Limited is an active company incorporated on 3 December 2001 with the registered office located in London, City of London. Handelsbanken ACD Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
04332528
Private limited company
Age
23 years
Incorporated
3 December 2001
Size
Unreported
Confirmation
Submitted
Dated
3 December 2024
(11 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Handelsbanken ACD Limited
Contact
Update Details
Address
25 Basinghall Street
London
EC2V 5HA
England
Address changed on
3 Sep 2025
(1 month ago)
Previous address was
77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Companies in EC2V 5HA
Telephone
01892701801
Email
Available in Endole App
Website
Private-office.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Wendy Madeleine Mayall
Director • British • Lives in England • Born in Nov 1957
Marc Wood
Director • British • Lives in England • Born in Mar 1976
James Michael Martin
Director • British • Lives in Scotland • Born in Jun 1960
ANN Lindsay Roughead
Director • British • Lives in England • Born in Sep 1962
Victor Ondoro
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
True Potential Administration LLP
James Michael Martin is a mutual person.
Active
Threadneedle Pensions Limited
ANN Lindsay Roughead is a mutual person.
Active
Columbia Threadneedle Fund Management Limited
ANN Lindsay Roughead is a mutual person.
Active
CCLA Investment Management Limited
ANN Lindsay Roughead is a mutual person.
Active
Threadneedle Investment Services Limited
ANN Lindsay Roughead is a mutual person.
Active
Equity Spark Ltd
Mrs Wendy Madeleine Mayall is a mutual person.
Active
Tam UK International Holdings Limited
ANN Lindsay Roughead is a mutual person.
Active
Columbia Threadneedle Investments UK International Limited
ANN Lindsay Roughead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1M
Same as previous period
Turnover
£25.56M
Increased by £75K (0%)
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Increased by £85K (+3%)
Total Liabilities
-£2.19M
Increased by £85K (+4%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
69%
Increased by 0.86% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Peter David Mccree Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 25 Basinghall Street London EC2V 5HA on 3 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Termination of appointment of Peter David Mccree as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 19 May 2022
Resolutions
Submitted on 8 Dec 2021
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Repayment History
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