Acal Capital Advisory Ltd

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Acal Capital Advisory Ltd

11414046Private Limited With Share Capital

Fifth Floor 45 Pall Mall, London, SW1Y5JG
Incorporated

13/06/2018

Company Age

7 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Acal Capital Advisory Ltd (11414046) is a private limited with share capital incorporated on 13/06/2018 (7 years old) and registered in london, SW1Y5JG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/06/2018
SW1Y5JG
3 employees

Financial Overview

Total Assets

£17.83M

Liabilities

£13.49M

Net Assets

£4.34M

Turnover

£9.43M

Cash

£7.0K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2020
Change Sail Address Company With New Address
Category:Address
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Legacy
Category:Capital
Date:08-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2019
Legacy
Category:Insolvency
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Resolution
Category:Resolution
Date:09-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2018
Memorandum Articles
Category:Incorporation
Date:24-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Incorporation Company
Category:Incorporation
Date:13-06-2018

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months4

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/03/2025
Latest Accounts30/06/2024

Trading Addresses

Fifth Floor 45 Pall Mall, London, SW1Y5JGRegistered

Contact

Fifth Floor 45 Pall Mall, London, SW1Y5JG