ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Accantia Group Holdings

Accantia Group Holdings is an active company incorporated on 28 October 2003 with the registered office located in London, City of London. Accantia Group Holdings was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04945078
Private unlimited company
Age
21 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Unilever House
100 Victoria Embankment
London
England
EC4Y 0DY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Dec 1969
Director • Solicitor • British • Lives in England • Born in Nov 1986
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gronext Technologies Limited
Rebecca Sarah Rigby, Isabel Grit Waida, and 1 more are mutual people.
Active
Unilever Group Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Unilever Overseas Holdings Limited
Amanda Louise King and Rebecca Sarah Rigby are mutual people.
Active
Uac International Limited
Amanda Louise King and Rebecca Sarah Rigby are mutual people.
Active
United Holdings Limited
Amanda Louise King and Rebecca Sarah Rigby are mutual people.
Active
Unilever S.K. Holdings Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Alberto-Culver Company (U.K.) Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Unilever South India Estates Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£102.17M
Decreased by £149.53M (-59%)
Total Liabilities
-£49.86M
Increased by £4.56M (+10%)
Net Assets
£52.31M
Decreased by £154.09M (-75%)
Debt Ratio (%)
49%
Increased by 30.8% (+171%)
Latest Activity
Rebecca Sarah Rigby Resigned
2 Months Ago on 23 Jun 2025
Amanda Louise King Resigned
2 Months Ago on 23 Jun 2025
Isabel Grit Waida Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
James Oliver Earley Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Unilever U.K. Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
Unilever Uk Group Limited (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
Emily Laura Craske Appointed
1 Year 9 Months Ago on 15 Nov 2023
Get Credit Report
Discover Accantia Group Holdings's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Isabel Grit Waida as a director on 23 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Amanda Louise King as a director on 23 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Rebecca Sarah Rigby as a director on 23 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 25 Apr 2024
Cessation of Unilever Uk Group Limited as a person with significant control on 15 November 2023
Submitted on 25 Mar 2024
Notification of Unilever U.K. Holdings Limited as a person with significant control on 15 November 2023
Submitted on 25 Mar 2024
Resolutions
Submitted on 22 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year