ACA COMPLIANCE (EUROPE) LIMITED
ACA COMPLIANCE (EUROPE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04548431, and its current status with Companies House is active. The company was incorporated on 30 September 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ACA COMPLIANCE (EUROPE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for ACA COMPLIANCE (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACA COMPLIANCE GROUP HOLDINGS LLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACA COMPLIANCE GROUP HOLDINGS LLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ACA COMPLIANCE (EUROPE) LIMITED are current appointments, filed with Companies House. Neeraj Karhade (appointed 2022-05-27) and Joseph Loughran (appointed 2026-06-23) both serve as Director. The remaining 3 records shown (Ron Weekes, Patrick Olson and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACA COMPLIANCE (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACA COMPLIANCE (EUROPE) LIMITED sits 1 level below its ultimate parent, Aca Compliance Group Holdings, LLC, registered in United States. The full chain up to Aca Compliance Group Holdings, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACA COMPLIANCE (EUROPE) LIMITED's own shareholder record.
Aca Compliance Group Holdings, LLC
United States
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Frequently Asked Questions
Who owns ACA COMPLIANCE (EUROPE) LIMITED?
One shareholder is currently on record for ACA COMPLIANCE (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACA COMPLIANCE GROUP HOLDINGS LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACA COMPLIANCE (EUROPE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACA COMPLIANCE (EUROPE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACA COMPLIANCE (EUROPE) LIMITED have on record?
1 shareholder is shown on record for ACA COMPLIANCE (EUROPE) LIMITED.
What is ACA COMPLIANCE (EUROPE) LIMITED's company registration number?
ACA COMPLIANCE (EUROPE) LIMITED's registration number is 04548431, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACA COMPLIANCE (EUROPE) LIMITED still an active company?
ACA COMPLIANCE (EUROPE) LIMITED's status on Companies House is listed as active.
When was ACA COMPLIANCE (EUROPE) LIMITED incorporated?
ACA COMPLIANCE (EUROPE) LIMITED was incorporated on 30 September 2002, according to Companies House.
What is ACA COMPLIANCE (EUROPE) LIMITED's registered address?
The registered address on file for ACA COMPLIANCE (EUROPE) LIMITED is London, United Kingdom.
What legal structure is ACA COMPLIANCE (EUROPE) LIMITED registered as?
ACA COMPLIANCE (EUROPE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACA COMPLIANCE (EUROPE) LIMITED?
Two of the 5 officer records shown for ACA COMPLIANCE (EUROPE) LIMITED are current appointments, filed with Companies House. Neeraj Karhade (appointed 2022-05-27) and Joseph Loughran (appointed 2026-06-23) both serve as Director. The remaining 3 records shown (Ron Weekes, Patrick Olson and 1 other) are former appointments that have since been resigned. Management authority at ACA COMPLIANCE (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACA COMPLIANCE (EUROPE) LIMITED have a parent company or subsidiaries?
ACA COMPLIANCE (EUROPE) LIMITED sits 1 level below its ultimate parent, Aca Compliance Group Holdings, LLC, registered in United States.
Can Zavia monitor changes to ACA COMPLIANCE (EUROPE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACA COMPLIANCE (EUROPE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACA COMPLIANCE (EUROPE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACA COMPLIANCE (EUROPE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.