Accountis Europe Ltd

DataGardener
live
Small

Accountis Europe Ltd

04407628•Private Limited With Share Capital

Four Kingdom Street, Paddington, London, W26BD
02073746200

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/04/2002

Company Age

24 years

Directors

4

Employees

37

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Accountis Europe Ltd (04407628) is a private limited with share capital incorporated on 02/04/2002 (24 years old) and registered in london, W26BD. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/04/2002
W26BD
37 employees

Financial Overview

Total Assets

£15.94M

Liabilities

£900.3K

Net Assets

£15.04M

Turnover

£9.04M

Cash

£837.0K

Key Metrics

37

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
james barker
director
S
simon peter dowler
director
T
timo schloesser
director
J
jessica locke
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Resolution
Category:Resolution
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Miscellaneous
Category:Miscellaneous
Date:13-01-2010
Auditors Resignation Limited Company
Category:Auditors
Date:11-12-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date28/02/2026
Filing Date29/05/2025
Latest Accounts31/05/2024

Trading Addresses

Four Kingdom Street, Paddington, London, W2 6Bd, W26BDRegistered

Related Companies

10
finastra global limited
live
fundtech financial messaging ltd
live
tahoe bidco ltd.
live
halley ukco limited
live
misys india holdings limited
live
finastra group holdings limited
live
finastra subco limited
live
misys international limited
live
turaz global subco limited
live
fundtech fsc ltd
live

Contact

02073746200
Four Kingdom Street, Paddington, London, W26BD