Acolad Uk Limited

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Acolad Uk Limited

03444614•Private Limited With Share Capital

291-299 Borough High Street, London, SE11JG
Website02072690370

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Incorporated

03/10/1997

Company Age

28 years

Directors

2

Employees

55

SIC Code

74300

Risk

low risk

Company Overview

Registration, classification & business activity

Acolad Uk Limited (03444614) is a private limited with share capital incorporated on 03/10/1997 (28 years old) and registered in london, SE11JG. The company operates under SIC code 74300 - translation and interpretation activities.

Established in the uk in 1997, ubiqus uk ltd is a language service provider operating as a branch of the larger multinational - ubiqus group.

Private Limited With Share Capital
SIC: 74300
Small
Incorporated 03/10/1997
SE11JG
55 employees

Financial Overview

Total Assets

£2.97M

Liabilities

£1.98M

Net Assets

£989.1K

Est. Turnover

£3.26M

AI Estimated
Unreported
Cash

£516.2K

Key Metrics

55

Employees

2

Directors

1

Shareholders

Board of Directors

1
B
bertrand gstalder
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Auditors Resignation Company
Category:Auditors
Date:04-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Legacy
Category:Capital
Date:19-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2014
Legacy
Category:Insolvency
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Move Registers To Sail Company
Category:Address
Date:24-04-2013
Change Sail Address Company
Category:Address
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Legacy
Category:Mortgage
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Auditors Resignation Company
Category:Auditors
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2009
Legacy
Category:Address
Date:28-01-2009
Legacy
Category:Mortgage
Date:23-01-2009
Auditors Resignation Company
Category:Auditors
Date:09-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2008
Legacy
Category:Address
Date:17-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Address
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Auditors Resignation Company
Category:Auditors
Date:19-07-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Mortgage
Date:23-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:19-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024

Trading Addresses

291-299 Borough High Street, London, SE11JG
291-299 Borough High Street, London, SE11JGRegistered

Contact

02072690370
www.ubiqus.co.uk
291-299 Borough High Street, London, SE11JG