Acolin (UK) Limited

Active07468333 Private limited company

What Acolin say about themselves

“Acolin AG - Leading the way in fund distribution services”

— from acolin.com
Incorporated
13 December 2010 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Brighten, Craig Andrew
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born September 1980 (46)
Director · Appointed 5 January 2026
British
Born May 1971 (55)
Director · Appointed 5 January 2026
British
Born July 1965 (61)
Officer history (10 former)
5 January 2026
Resigned Erickson, Alexander Francis as Director
5 January 2026
Appointed Campion, Jonathan as Director
5 January 2026
Appointed Carey, Thomas Patrick, Mr. as Director
5 January 2026
Appointed Wong, Hafiz, Mr. as Director
5 January 2026
Appointed Brighten, Craig Andrew as Secretary
23 June 2023
Appointed Erickson, Alexander Francis as Director
23 June 2023
Resigned Green, Mark Alan as Director
12 May 2023
Appointed Green, Mark Alan as Director
12 May 2023
Resigned Appleton, Matthew as Director
16 February 2022
Appointed Appleton, Matthew as Director
16 February 2022
Resigned Arndts, Petra as Secretary
16 February 2022
Resigned Haefele, Daniel Johannes as Director
16 February 2022
Resigned Arndts, Petra as Director
5 December 2017
Appointed Arndts, Petra as Secretary
5 December 2017
Resigned Murphy, Lorcan Anthony as Director
5 December 2017
Resigned Murphy, Lorcan as Secretary
29 September 2014
Appointed Murphy, Lorcan as Secretary
29 September 2014
Resigned Murphy, Eva Catherine as Secretary
29 September 2014
Resigned Murphy, Eva Catherine as Director
29 September 2014
Appointed Arndts, Petra as Director
13 December 2010
Appointed Murphy, Eva Catherine as Director
13 December 2010
Appointed Murphy, Lorcan Anthony as Director
13 December 2010
Appointed Murphy, Eva Catherine as Secretary
13 December 2010
Appointed Haefele, Daniel Johannes as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12283000
Former controllers (2)
24 November 2020
Ceased Acolin Holding AG — Owns 75–100% of shares
1 January 2018
Ceased Acolin Fund Services AG Switzerland — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acolin Group Limited Owns 75–100% of shares
Acolin (UK) Limited This company Owns 75–100% of shares

Financials

Employees
1
no change
Current Ratio
0.3x
Balance sheet detail
2019
Current Assets£38,575
Creditors (< 1 year)£118,086
Net Current Assets(£79,511)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Change of details for a person with significant control2
15 January 2026Confirmation statement with no updates5 December 20253
6 January 2026Appointment of a director2
6 January 2026Appointment of a director2
6 January 2026Appointment of a director2
Show all recent filings

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