Aca Compliance (Europe) Limited

Active04548431 Private limited company
Incorporated
30 September 2002 (24 years)
Previously known as
Blueprint Compliance Limited (until 14 February 2011)
Blueprint Capital Limited (until 1 November 2009)
Blueprint Systems Management Limited (until 17 July 2003)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
11 Strand
London
WC2N 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
American
Born November 1967
Director · Appointed 27 May 2022
American
Born November 1976
Officer history (23 former)
23 June 2026
Resigned Olson, Patrick as Director
23 June 2026
Appointed Loughran, Joseph Michael as Director
31 December 2023
Resigned Weekes, Ron Gareth as Secretary
18 October 2023
Resigned Steinhilber, Matthew, Mr. as Secretary
5 June 2023
Appointed Olson, Patrick as Director
5 June 2023
Resigned Weekes, Ron Gareth as Director
5 June 2023
Resigned Palmer, Adam Keith as Director
5 June 2023
Resigned Shah, Shvetank as Director
27 May 2022
Appointed Karhade, Neeraj Nagorao as Director
26 May 2022
Resigned Metzger, David Michael Kinsey as Director
10 March 2021
Appointed Weekes, Ron Gareth as Director
9 March 2021
Appointed Metzger, David Michael Kinsey as Director
9 March 2021
Resigned Weekes, Ron Gareth as Director
15 May 2020
Appointed Shah, Shvetank as Director
7 June 2019
Resigned Stype Jr, Robert Louis as Director
17 September 2018
Resigned Clark, Geoffrey as Director
17 September 2018
Resigned Mcnulty, Jr., Martin as Director
19 April 2018
Resigned Saadeh, Catherine, Ms. as Secretary
17 April 2018
Appointed Steinhilber, Matthew, Mr. as Secretary
17 April 2018
Resigned Comer, Jacob as Director
9 February 2018
Resigned Masucci, Peter as Director
9 February 2018
Appointed Comer, Jacob as Director
9 February 2018
Resigned Moura, Andre M A Veloso F as Director
9 February 2018
Appointed Mcnulty, Jr., Martin as Director
9 February 2018
Resigned Mulcare, Robert Wadt as Director
9 February 2018
Appointed Clark, Geoffrey as Director
9 February 2018
Resigned Walker, Joseph Stephen as Director
2 December 2013
Appointed Walker, Joseph Stephen as Director
2 December 2013
Appointed Mulcare, Robert Wadt as Director
2 December 2013
Resigned Morton, Jeffrey Charles as Director
2 December 2013
Appointed Saadeh, Catherine, Ms. as Secretary
2 December 2013
Appointed Masucci, Peter as Director
2 December 2013
Appointed Moura, Andre M A Veloso F as Director
11 February 2011
Appointed Stype Jr, Robert Louis as Director
11 February 2011
Appointed Morton, Jeffrey Charles as Director
12 November 2010
Resigned Sheehan, Mary Bernadette as Director
3 August 2010
Resigned Weekes, Elaine Carol as Director
24 June 2010
Appointed Sheehan, Mary Bernadette as Director
4 May 2010
Appointed Palmer, Adam Keith as Director
1 October 2004
Appointed Weekes, Elaine Carol as Director
1 November 2002
Resigned Mitchell, Paul as Director
17 October 2002
Appointed Mitchell, Paul as Director
17 October 2002
Appointed Weekes, Ron Gareth as Director
17 October 2002
Appointed Weekes, Ron Gareth as Secretary
7 October 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 October 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
30 September 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
30 September 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09332651
Former controllers (1)
9 February 2018
Ceased Steven B. Klinsky — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aca Compliance (Europe) Limited This company Owns 75–100% of shares
Cordium Consulting Group Limited Owns 75–100% of shares
Cordium Consulting Limited Owns 75–100% of shares
Mirabella Group Holdings Limited Owns 75–100% of shares
Mirabella Advisers LLP Status not confirmedHolds 75–100% of voting rights
Mirabella Financial Services LLP Holds 75–100% of voting rights
Effecta Compliance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Replacement filing for the appointment of a director
27 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
12 January 2026Other filing
12 January 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?