Ca-Mc Acquisition UK Limited

Active03878137 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Non-trading company (74990)
Owned by
Crane NXT, Co.
Accounts type
Full
Region
North West
Address
Coin House
New Coin Street
Royton
Oldham
OL2 6JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Horbyak, Olha
Secretary · Appointed 24 April 2025
Director · Appointed 3 April 2023
American
Born June 1972 (54)
Director · Appointed 3 April 2023
American
Born August 1973 (53)
Director · Appointed 3 April 2023
American
Born December 1978 (47)
Officer history (20 former)
24 April 2025
Resigned Barrie, Patricia Ann as Secretary
24 April 2025
Appointed Horbyak, Olha as Secretary
3 April 2023
Appointed Cristiano, Christina as Director
3 April 2023
Appointed Saak, Aaron as Director
3 April 2023
Appointed Shardelow, Bianca as Director
3 April 2023
Resigned Mitchell, Max Homer as Director
3 April 2023
Resigned Maue, Richard Andrew as Director
17 March 2023
Resigned Switter, Edward Stephen as Director
23 September 2019
Resigned Wilkinson, Richard as Secretary
23 September 2019
Appointed Barrie, Patricia Ann as Secretary
23 September 2019
Resigned Wilkinson, Richard as Director
22 September 2014
Resigned Collett, Kenneth as Director
31 January 2014
Resigned Fast, Eric Carson as Director
31 January 2014
Appointed Mitchell, Max Homer as Director
3 June 2013
Resigned Krawitt, Andrew Lawrence as Director
18 March 2013
Appointed Collett, Kenneth as Director
18 March 2013
Resigned Innes, Michael Andrew as Director
10 December 2010
Resigned Thomas, Jack Edward as Director
10 December 2010
Resigned Davis, Steven Leroy as Director
10 December 2010
Appointed Maue, Richard Andrew as Director
10 December 2010
Appointed Krawitt, Andrew Lawrence as Director
10 December 2010
Appointed Switter, Edward Stephen as Director
10 December 2010
Resigned Orton, David Raymond as Director
10 December 2010
Appointed Fast, Eric Carson as Director
28 February 2003
Resigned Davis, Steven Leroy as Secretary
28 February 2003
Appointed Wilkinson, Richard as Director
28 February 2003
Resigned Beckett, Stephen John as Director
28 February 2003
Appointed Wilkinson, Richard as Secretary
1 December 2002
Appointed Innes, Michael Andrew as Director
17 February 2000
Appointed Davis, Steven Leroy as Secretary
17 February 2000
Appointed Davis, Steven Leroy as Director
14 February 2000
Appointed Orton, David Raymond as Director
14 February 2000
Appointed Thomas, Jack Edward as Director
14 February 2000
Appointed Beckett, Stephen John as Director
14 February 2000
Resigned Mammen, Silke as Secretary
14 February 2000
Resigned Bage, Iain as Director
14 February 2000
Resigned Mammen, Silke as Director
21 January 2000
Appointed Mammen, Silke as Secretary
21 January 2000
Appointed Bage, Iain as Director
21 January 2000
Appointed Mammen, Silke as Director
21 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Crane NXT, Co.
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6383824
Former controllers (1)
16 November 2022
Ceased Crane SC Holdings Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ca-Mc Acquisition UK Limited This company
Coin Pension Trustees Limited Owns 75–100% of shares
Crane Payment Innovations Limited Owns 75–100% of shares
Orca Bidco Limited Owns 75–100% of shares
Opsec Online Limited Owns 75–100% of shares
Opsec Security Group Limited Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates16 November 2025
4 November 2025Full accounts31 December 2024
30 May 2025Other filing—
30 May 2025Other filing—
2 May 2025Termination of appointment of a secretary
Show all 137 filings

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