The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Salter, Angela Susan
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Aiken, Nolan Matthew
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    89, Rue Taitbout, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Weissberg, Edward Jonathan
    Business Executive born in August 1963
    Individual
    Officer
    2014-12-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Roselli, John
    Business Executive born in August 1964
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Sharma, Rohit
    President And Managing Director born in July 1977
    Individual
    Officer
    2019-08-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Patel, Mehul
    Business Executive born in November 1973
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Beard, Stephen Wayne, Mr.
    Attorney born in March 1971
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2022-03-10
    OF - Director → CIF 0
    Beard, Stephen Wayne
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 6
    Caruso, Jr., Felix Willis
    Attorney born in January 1966
    Individual
    Officer
    2017-01-24 ~ 2018-01-15
    OF - Director → CIF 0
    Caruso, Jr., Felix Willis
    Individual
    Officer
    2017-01-24 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 7
    House, Ari Benjamin
    Business Executive born in November 1976
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Unzicker, Patrick James
    Business Executive born in February 1971
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Liles, Scott Day
    Ceo born in September 1965
    Individual
    Officer
    2022-03-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Ashe, Gena
    Attorney born in October 1961
    Individual
    Officer
    2018-01-15 ~ 2018-01-29
    OF - Director → CIF 0
    Ashe, Gena
    Individual
    Officer
    2018-01-15 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 11
    3005, Highland Parkway, Downers Grove, 60515-5799, United States
    Corporate
    Person with significant control
    2016-07-01 ~ 2022-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-12-30 ~ 2014-12-30
    PE - Director → CIF 0
parent relation
Company in focus

ACAMS (UK) LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
402023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32,023 GBP2023-12-31
37,653 GBP2022-12-31
Fixed Assets
32,023 GBP2023-12-31
37,653 GBP2022-12-31
Debtors
Current
3,185,605 GBP2023-12-31
1,899,622 GBP2022-12-31
Cash at bank and in hand
314,021 GBP2023-12-31
977,436 GBP2022-12-31
Current Assets
3,499,626 GBP2023-12-31
2,877,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-877,796 GBP2023-12-31
-686,262 GBP2022-12-31
Net Current Assets/Liabilities
2,621,830 GBP2023-12-31
2,190,796 GBP2022-12-31
Total Assets Less Current Liabilities
2,653,853 GBP2023-12-31
2,228,449 GBP2022-12-31
Net Assets/Liabilities
2,653,853 GBP2023-12-31
2,228,449 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Other miscellaneous reserve
426,025 GBP2023-12-31
409,149 GBP2022-12-31
175,619 GBP2022-01-01
Retained earnings (accumulated losses)
2,227,827 GBP2023-12-31
1,819,299 GBP2022-12-31
1,626,196 GBP2022-01-01
Equity
2,653,853 GBP2023-12-31
2,228,449 GBP2022-12-31
1,801,816 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
408,528 GBP2023-01-01 ~ 2023-12-31
193,103 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
408,528 GBP2023-01-01 ~ 2023-12-31
193,103 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
138,095 GBP2023-12-31
119,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
81,542 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
24,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
106,072 GBP2023-12-31
Property, Plant & Equipment
Computers
32,023 GBP2023-12-31
37,653 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
84,225 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,988,101 GBP2023-12-31
1,572,028 GBP2022-12-31
Other Debtors
Current
37,492 GBP2023-12-31
284,735 GBP2022-12-31
Prepayments/Accrued Income
Current
36,476 GBP2023-12-31
42,859 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,311 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,355 GBP2023-12-31
225,564 GBP2022-12-31
Taxation/Social Security Payable
Current
79,076 GBP2023-12-31
11,221 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
677,365 GBP2023-12-31
449,477 GBP2022-12-31
Creditors
Current
877,796 GBP2023-12-31
686,262 GBP2022-12-31
  • ACAMS (UK) LTD.
    Info
    Registered number 09370199
    25 Cabot Square, London E14 4QZ
    Private Limited Company incorporated on 2014-12-30 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.