Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Aca Compliance (Europe) Limited
Aca Compliance (Europe) Limited is an active company incorporated on 30 September 2002 with the registered office located in London, Greater London. Aca Compliance (Europe) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04548431
Private limited company
Age
23 years
Incorporated
30 September 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Aca Compliance (Europe) Limited
Contact
Update Details
Address
11 Strand
London
WC2N 5HR
England
Address changed on
1 Nov 2022
(3 years ago)
Previous address was
130 Jermyn Street London SW1Y 4UR United Kingdom
Companies in WC2N 5HR
Telephone
02070420500
Email
Available in Endole App
Website
Acacomplianceeurope.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Patrick Olson
Director • Chief Executive • American • Lives in United States • Born in Dec 1965
Director Neeraj Karhade
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1976
Mr Steven B. Klinsky
PSC • American • Lives in United States • Born in May 1956
Columbo Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cordium Consulting Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Cordium Consulting Group Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Columbo Topco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Mirabella Group Holdings Limited
Patrick Olson is a mutual person.
Active
Cordium INV Co Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Aca Performance (Europe) Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Columbo Midco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Columbo Bidco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1M
Decreased by £41K (-4%)
Turnover
£14.38M
Increased by £1.75M (+14%)
Employees
66
Increased by 2 (+3%)
Total Assets
£11.17M
Decreased by £7.06M (-39%)
Total Liabilities
-£4.94M
Decreased by £10.18M (-67%)
Net Assets
£6.22M
Increased by £3.12M (+100%)
Debt Ratio (%)
44%
Decreased by 38.69% (-47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Matthew Steinhilber Resigned
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Adam Keith Palmer Resigned
2 Years 5 Months Ago on 5 Jun 2023
Shvetank Shah Resigned
2 Years 5 Months Ago on 5 Jun 2023
Ron Gareth Weekes Resigned
2 Years 5 Months Ago on 5 Jun 2023
Patrick Olson Appointed
2 Years 5 Months Ago on 5 Jun 2023
Get Alerts
Get Credit Report
Discover Aca Compliance (Europe) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023
Submitted on 16 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs