Accuro Fiduciary Limited
Company Profile
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MicroAccuro Fiduciary Limited
09712920•Private Limited With Share Capital
70 Pall Mall, Westminster, London, SW1Y5ES
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Incorporated
31/07/2015
Company Age
10 years
Directors
6
Employees
8
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Accuro Fiduciary Limited (09712920) is a private limited with share capital incorporated on 31/07/2015 (10 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64205 - activities of financial services holding companies.
Accuro\u2019s mission is to care for families, their wealth and legacy. we do so by developing exceptional people and by striving to be a positive force for families, society and the environment. we operate a multi-jurisdictional trust and private office business that works in partnership with inter...
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 31/07/2015
SW1Y5ES
8 employees
Financial Overview
Total Assets
£7.68M
Liabilities
£465.2K
Net Assets
£7.21M
Turnover
£582.1K
Cash
£313.6K
Key Metrics
8
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Resolution
Category:Resolution
Date:25-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2022
Legacy
Category:Capital
Date:30-08-2022
Legacy
Category:Insolvency
Date:30-08-2022
Resolution
Category:Resolution
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:19-07-2021
Legacy
Category:Other
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2020
Legacy
Category:Accounts
Date:10-08-2020
Legacy
Category:Other
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Legacy
Category:Accounts
Date:08-07-2020
Legacy
Category:Other
Date:08-07-2020
Legacy
Category:Other
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2019
Legacy
Category:Accounts
Date:08-07-2019
Legacy
Category:Other
Date:08-07-2019
Legacy
Category:Other
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Resolution
Category:Resolution
Date:05-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2018
Legacy
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Change Of Name Notice
Category:Change Of Name
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2015
Incorporation Company
Category:Incorporation
Date:31-07-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date07/04/2025
Latest Accounts30/09/2024
Trading Addresses
70 Pall Mall, London, SW1Y5ESRegistered
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