ACAMS (UK) LTD.
Active - Accounts Filed
General Information
NAME
ACAMS (UK) LTD.
COMPANY NUMBER
09370199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/12/2014
(10years old)
WEBSITE
www.acamstoday.org
CONFIRMATION STATEMENT MADE UP TO
30/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4QZ
25 Cabot Square
LONDON
E14 4QZ
25 Level
40 Bank Street Canary Wharf
London
E14 5NR
Telephone: 37557400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASS OF CERT ANTI-MONEY LAUNDERING SPCLST | N/A | N/A |
| ACAMS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Nolan Matthew Aiken (931988602) Appointed |
Credit Risk Overview
Want to learn more about ACAMS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACAMS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAMS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2020 - Present (5years) Born in N/A |
Active | Secretary |
Current: 951 Past: 868 |
View Report |
|
24/08/2020 - Present (4 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/02/2024 - Present (11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2014 - 01/01/2017 (2years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/12/2014 - 25/01/2017 (2years) Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERT GLOBAL MEDIA LLC | N/A | N/A |
| ASS OF CERT ANTI-MONEY LAUNDERING SPCLST | N/A | N/A |
| ACAMS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Nolan Matthew Aiken (931988602) Appointed |
| 05/02/2024 | Scott Day Liles (929377170) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 22/03/2022 | New Board Member Scott Day Liles (929377170) Appointed |
| 21/03/2022 | Stephen Wayne Beard (924413531) has left the board |
| 21/03/2022 | Stephen Wayne Beard (924381467) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928119908) Appointed |
| 18/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 07/09/2020 | Angela Susan Salter (927356902) has left the board |
| 07/09/2020 | New Board Member Angela Susan Salter (917912050) Appointed |
| 31/08/2020 | New Board Member Angela Susan Salter (927356902) Appointed |
| 31/08/2020 | Rohit Sharma (926877029) has left the board |
| 13/04/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Rohit Sharma (926877029) Appointed |
| 23/03/2020 | Patrick James Unzicker (920902766) has left the board |
| 23/03/2020 | Mehul Patel (924223422) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 15/03/2018 | Gena Ashe (924222843) has left the board |
| 15/03/2018 | Gena Ashe (924223350) has left the board |
| 15/03/2018 | New Company Secretary Stephen Wayne Beard (924413531) Appointed |
| 15/03/2018 | New Board Member Stephen Wayne Beard (924381467) Appointed |
| 23/01/2018 | Felix Willis Caruso, Jr. (922361960) has left the board |
| 23/01/2018 | Felix Willis Caruso, Jr. (922371702) has left the board |
| 23/01/2018 | New Company Secretary Gena Ashe (924222843) Appointed |
| 23/01/2018 | New Board Member Gena Ashe (924223350) Appointed |
| 23/01/2018 | New Board Member Mehul Patel (924223422) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Roselli (916209062) has left the board |
| 10/01/2018 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 03/02/2017 | New Board Member Felix Willis Caruso, Jr. (922371702) Appointed |
| 03/02/2017 | New Board Member Patrick James Unzicker (920902766) Appointed |
| 03/02/2017 | New Board Member John Roselli (916209062) Appointed |
| 02/02/2017 | Edward Jonathan Weissberg (919375571) has left the board |
| 02/02/2017 | New Company Secretary Felix Willis Caruso, Jr. (922361960) Appointed |
| 02/02/2017 | Ari Benjamin House (919375572) has left the board |
| 28/01/2017 | New Annual Return filed |
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