Camar Limited

Active03599690 Private limited company
Incorporated
13 July 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Carl Johan Roubert
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
198
Outstanding
198
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Phatchance Limited, Otcic Limited · more companies
British
Born August 1968 (58)
Corporate Director · Appointed 17 September 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Phatchance Limited · more companies
Corporate Director · Appointed 17 September 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Phatchance Limited · more companies
Corporate Secretary · Appointed 20 August 2002
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Roubert, Margaretha Olga Lisbeth
Director · Appointed 25 August 1998
Swedish
Born April 1956 (70)
Roubert, Carl Johan
Director · Appointed 25 August 1998
Swedish
Born August 1954 (72)
Officer history (11 former)
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
17 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
17 September 2014
Appointed Reames, David Peter as Director
17 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
20 August 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
20 August 2002
Resigned Hodgson, Graham as Secretary
31 January 2000
Resigned Bailey, Andrew John as Secretary
31 January 2000
Appointed Hodgson, Graham as Secretary
31 December 1998
Resigned Monksfield, David as Director
31 December 1998
Resigned Hicks, Kenneth George Western as Director
25 August 1998
Appointed Hicks, Kenneth George Western as Director
25 August 1998
Appointed Monksfield, David as Director
25 August 1998
Appointed Roubert, Carl Johan as Director
25 August 1998
Appointed Bailey, Andrew John as Secretary
25 August 1998
Appointed Roubert, Margaretha Olga Lisbeth as Director
25 August 1998
Resigned Excellet Investments Limited as Corporate Secretary
25 August 1998
Resigned Quickness Limited as Corporate Director
13 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 July 1998
Appointed Excellet Investments Limited as Corporate Secretary
13 July 1998
Appointed Quickness Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl Johan Roubert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born August 1954 (72)

Filings 302

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
13 August 2026Confirmation statement with no updates29 May 2026
4 August 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates29 May 2025
23 August 2024Full accounts31 December 2023
Show all 302 filings

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