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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Accantia Group Holdings
Contact
Address
Unilever House
100 Victoria Embankment
London
England
EC4Y 0DY
Same address for the past
13 years
Companies in EC4Y 0DY
Telephone
Unreported
Email
Unreported
Website
Unilever.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Isabel Grit Waida
Director • Director • Lawyer • British • Lives in England • Born in Dec 1969
Rebecca Sarah Rigby
Director • Solicitor • British • Lives in England • Born in Nov 1986
Amanda Louise King
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Emily Laura Craske
Director • Solicitor • British • Lives in England • Born in Jul 1993
James Oliver Earley
Secretary
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs