Accession Group Limited

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Accession Group Limited

06564281•Private Limited With Share Capital

100 Cheapside, London, EC2V6DT

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Incorporated

14/04/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Accession Group Limited (06564281) is a private limited with share capital incorporated on 14/04/2008 (18 years old) and registered in london, EC2V6DT. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/04/2008
EC2V6DT

Financial Overview

Total Assets

£17.12M

Liabilities

£12.37M

Net Assets

£4.75M

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

1
P
philip john parker
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Auditors Resignation Company
Category:Auditors
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2013
Memorandum Articles
Category:Incorporation
Date:19-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Resolution
Category:Resolution
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Capital
Date:14-08-2008
Statement Of Affairs
Category:Miscellaneous
Date:14-08-2008
Legacy
Category:Capital
Date:14-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Accounts
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Capital
Date:16-07-2008
Memorandum Articles
Category:Incorporation
Date:11-07-2008
Memorandum Articles
Category:Incorporation
Date:11-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Mortgage
Date:03-07-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

100 Cheapside, London, EC2V6DTRegistered
Kings House 36-37 King Street, London, EC2V8BB

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Contact

100 Cheapside, London, EC2V6DT