Accuro Holdings Uk Limited
Company Profile
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MicroAccuro Holdings Uk Limited
10633149•Private Limited With Share Capital
70 Pall Mall, Westminster, London, SW1Y5ES
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Incorporated
22/02/2017
Company Age
9 years
Directors
8
Employees
7
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Accuro Holdings Uk Limited (10633149) is a private limited with share capital incorporated on 22/02/2017 (9 years old) and registered in london, SW1Y5ES. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/02/2017
SW1Y5ES
7 employees
Financial Overview
Total Assets
£8.11M
Liabilities
£5.84M
Net Assets
£2.27M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£1.24M
Key Metrics
7
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:25-04-2026
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2025
Legacy
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:29-04-2025
Legacy
Category:Other
Date:29-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2024
Legacy
Category:Accounts
Date:13-05-2024
Legacy
Category:Other
Date:13-05-2024
Legacy
Category:Other
Date:13-05-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2021
Legacy
Category:Accounts
Date:19-07-2021
Legacy
Category:Other
Date:19-07-2021
Legacy
Category:Other
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Resolution
Category:Resolution
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2020
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:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
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 No Updates
Category:Confirmation Statement
Date:04-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2018
Legacy
Category:Other
Date:03-09-2018
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:26-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Notification Of 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Memorandum Articles
Category:Incorporation
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Change Of Name Notice
Category:Change Of Name
Date:11-05-2017
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2017
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts30/09/2024
Trading Addresses
70 Pall Mall, London, SW1Y5ESRegistered
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