Accelya Midco Limited

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Accelya Midco Limited

08948641•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER

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Incorporated

19/03/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Accelya Midco Limited (08948641) is a private limited with share capital incorporated on 19/03/2014 (12 years old) and registered in london, NW13ER. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/03/2014
NW13ER

Financial Overview

Total Assets

£591.36M

Liabilities

£0

Net Assets

£591.36M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james karr davidson
director
J
jose maria hurtado carrasco
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Legacy
Category:Accounts
Date:01-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Legacy
Category:Accounts
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2022
Legacy
Category:Capital
Date:17-03-2022
Legacy
Category:Insolvency
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-04-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2015

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date18/12/2024
Latest Accounts30/06/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11/15 William Road, London, NW13ER