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Acolin (UK) Limited

Acolin (UK) Limited is an active company incorporated on 13 December 2010 with the registered office located in London, City of London. Acolin (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07468333
Private limited company
Age
15 years
Incorporated 13 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 20 days
Dated 5 December 2024 (1 year 1 month ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (20 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 Arthur Street
London
EC4R 9AB
England
Address changed on 6 Jan 2026 (2 days ago)
Previous address was 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE England
Telephone
02033972722
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jul 1965
Acolin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Broadridge Financial Solutions International Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Itiviti UK Services Ltd
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions Ltd
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Broadridge Analytics Solutions Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Acolin Group Holdco Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Acolin Group Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Increased by £21.91K (+145%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£82.37K
Increased by £311 (0%)
Total Liabilities
-£7.83K
Increased by £7.41K (+1795%)
Net Assets
£74.54K
Decreased by £7.1K (-9%)
Debt Ratio (%)
10%
Increased by 9% (+1788%)
Latest Activity
Registered Address Changed
2 Days Ago on 6 Jan 2026
Craig Andrew Brighten Appointed
3 Days Ago on 5 Jan 2026
Alexander Francis Erickson Resigned
3 Days Ago on 5 Jan 2026
Mr Hafiz Wong Appointed
3 Days Ago on 5 Jan 2026
Mr Jonathan Campion Appointed
3 Days Ago on 5 Jan 2026
Mr Thomas Patrick Carey Appointed
3 Days Ago on 5 Jan 2026
Small Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
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Documents
Registered office address changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE England to 12 Arthur Street London EC4R 9AB on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Thomas Patrick Carey as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Jonathan Campion as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Hafiz Wong as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Alexander Francis Erickson as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Craig Andrew Brighten as a secretary on 5 January 2026
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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