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Governance Register
Private limited company · No. 05478934 · WeybridgeiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Acamar Limited's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Acamar Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Igor OstrolucaninDirector2005

Recent news and events

From the public record

  • 13 October 2025Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Igor OstrolucaninDirector13 June 2005
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Kristina CollinsCompany secretary13 June 20051 July 2015
Michael CollinsDirector13 June 20051 July 2015

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
21.3y
median 21.3y
Longest tenure
21.3y
since 2005
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Acamar Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£20k£0£20k£40k£60k£80k£100k2025202420232022202120202019201820172016-£4.16k£46.89k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2025-Not reportedNot reported-£4.16kNot reported£8831
30 June 2024-Not reportedNot reported£2.05kNot reported£1.42k2
30 June 2023-Not reportedNot reported£46.61k£46.89k£66.27k2
30 June 2022-Not reportedNot reported£2.00k£6.22k *Not reported0
30 June 2021-Not reportedNot reported£52.44k£52.44kNot reported1
30 June 2020FRS102Not reportedNot reported£28.13k£28.13kNot reported1
30 June 2019FRS102Not reportedNot reported£18.15k£18.15kNot reportedNot reported
30 June 2018FRS102Not reportedNot reported£86.01k£86.01kNot reportedNot reported
30 June 2017UK GAAP (pre-2015)Not reportedNot reported£1.00kNot reportedNot reportedNot reported
30 June 2016UK GAAP (pre-2015)Not reportedNot reported£1.00kNot reportedNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
13 October 2025
Next confirmation statement due
27 October 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05478934
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
13 June 2005
Registered office
2 Beechwood Close, Weybridge, KT13 9TA
Nature of business (SIC)
  • 46900 Non-specialised wholesale trade
  • 64999 Financial intermediation not elsewhere classified
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 June 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
13 October 2025
Next confirmation statement due
27 October 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

18iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

18 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the KT13 postcode district.

Showing 6 of 18Show all 18 →

Recent news and events

From the public record

  • 13 October 2025Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
EQ5KLHcFrX7SCRcxepdAdzDZDfUultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Igor OstrolucaninPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
  • Significant influence or control as firm
1 June 2017Current
Mr Kresimir SupekPerson · Croatian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
25 July 20196 October 2022

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.