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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 10 years ago.
Status
Active
Active since incorporation
Company No
09845970
Private limited company
Age
10 years
Incorporated 28 October 2015
Size
Unreported
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance • American • Lives in United States • Born in Jun 1971
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 • General Counsel And Secretary • American • Lives in United States • Born in Sep 1977
Hubbell Incorporated
PSC
Shareholders, PSCs & Group Structure
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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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.17M
Increased by £2.72M (+42%)
Turnover
£21.46M
Decreased by £22.29M (-51%)
Employees
10
Same as previous period
Total Assets
£12.28M
Decreased by £2.23M (-15%)
Total Liabilities
-£7.37M
Decreased by £2.84M (-28%)
Net Assets
£4.91M
Increased by £611K (+14%)
Debt Ratio (%)
60%
Decreased by 10.35% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Mr Jonathan M. Del Nero Appointed
10 Months Ago on 30 Jan 2025
Timothy Scott Nelson Resigned
10 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Mitre Secretaries Limited Resigned
1 Year 7 Months Ago on 3 May 2024
Mr Erik Thomas Christian Appointed
1 Year 10 Months Ago on 26 Jan 2024
Jonathan Griffith Toby Balmer Resigned
1 Year 10 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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