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Accordience Group Limited

Accordience Group Limited is an active company incorporated on 1 April 1986 with the registered office located in London, City of London. Accordience Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02005521
Private limited company
Age
39 years
Incorporated 1 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, Holborn Gate,
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 9 years
Telephone
02075666700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1976
Director • Public Relations • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1966
Huntsworth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.19M
Decreased by £153.32M (-66%)
Total Liabilities
-£5.3M
Decreased by £40.12M (-88%)
Net Assets
£73.88M
Decreased by £113.2M (-61%)
Debt Ratio (%)
7%
Decreased by 12.84% (-66%)
Latest Activity
Ms Sarah Mary Claire Scholefield Appointed
25 Days Ago on 27 Sep 2025
William Michael Thompson Appointed
25 Days Ago on 27 Sep 2025
Neil Garth Jones Resigned
25 Days Ago on 27 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Neil Garth Jones Appointed
1 Year 10 Months Ago on 1 Dec 2023
Paul Anthony Taaffe Resigned
1 Year 10 Months Ago on 1 Dec 2023
Huntsworth Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 14 Oct 2025
Appointment of William Michael Thompson as a director on 27 September 2025
Submitted on 14 Oct 2025
Appointment of Ms Sarah Mary Claire Scholefield as a director on 27 September 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 18 Jul 2025
Change of details for Huntsworth Holdings Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Repayment History
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