ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aclara Meters UK Ltd

Aclara Meters UK Ltd is an active company incorporated on 28 October 2015 with the registered office located in London, City of London. Aclara Meters UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09845970
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Unreported
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Secretary • American • Lives in United States • Born in Sep 1977
Director • Division President Grid Automation Hubbe • American • Lives in United States • Born in Sep 1982
Director • Treasurer Of Hubbell Incorporated • American • Lives in United States • Born in Feb 1978
Director • VP Finance, Hubbell Utility Solutions • American • Lives in United States • Born in Aug 1965
Director • Finance • American • Lives in United States • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hubbell Limited
Katherine Anne Lane is a mutual person.
Active
Chalmit Lighting Limited
Katherine Anne Lane is a mutual person.
Active
Ripley Europe Limited
Katherine Anne Lane is a mutual person.
Active
Hubbell Holdings Limited
Katherine Anne Lane is a mutual person.
Active
Hawke Cable Glands Limited
Katherine Anne Lane is a mutual person.
Active
Gai-Tronics Limited
Katherine Anne Lane is a mutual person.
Active
Hubbell Holdings Europe Limited
Katherine Anne Lane is a mutual person.
Active
Hubbell (UK) Gulfmex Limited
Katherine Anne Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.45M
Increased by £3.58M (+125%)
Turnover
£43.75M
Decreased by £1.44M (-3%)
Employees
10
Same as previous period
Total Assets
£14.5M
Increased by £1.62M (+13%)
Total Liabilities
-£10.2M
Increased by £975K (+11%)
Net Assets
£4.3M
Increased by £641K (+18%)
Debt Ratio (%)
70%
Decreased by 1.26% (-2%)
Latest Activity
Mr Jonathan M. Del Nero Appointed
7 Months Ago on 30 Jan 2025
Timothy Scott Nelson Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mitre Secretaries Limited Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Erik Thomas Christian Appointed
1 Year 7 Months Ago on 26 Jan 2024
Jonathan Griffith Toby Balmer Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Get Credit Report
Discover Aclara Meters UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Timothy Scott Nelson as a director on 30 January 2025
Submitted on 12 Feb 2025
Appointment of Mr Jonathan M. Del Nero as a director on 30 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024
Submitted on 7 May 2024
Appointment of Mr Erik Thomas Christian as a director on 26 January 2024
Submitted on 1 Mar 2024
Termination of appointment of Jonathan Griffith Toby Balmer as a director on 26 January 2024
Submitted on 28 Feb 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year