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Calma Specialty Ltd
- Incorporated
- 21 June 2024 (2 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Mark Heath
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Officers 1 active
Officer details are public data from the Companies House register.
Heath, Mark
Director · Appointed 21 June 2024
British
Born November 1964
Officer history (1 former)
21 June 2024
Appointed Heath, Mark as Director
21 June 2024
Appointed Hatfield, Edward as Secretary
21 June 2024
Resigned Hatfield, Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11136744
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Acies Holdings 1 Limited Owns 75–100% of shares
Acies Sme UK Mga Limited Owns 75–100% of shares
Phoenix Specialty Limited Owns 75–100% of shares
Subscribe Mga Limited Holds 75–100% of voting rights
Acies Management Holdings Limited Owns 75–100% of shares
Calma Specialty Ltd This company Owns 75–100% of shares
Icv ( Consulting) Limited Owns 75–100% of shares
Meridian Risk Solutions Limited Owns 75–100% of shares
Vic International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £100 |
| Creditors (< 1 year) | £228,858 |
| Net Current Assets | (£228,758) |
| Shareholder Funds | (£228,758) |
Filings
Filing history not loaded yet. See it on Companies House
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