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Acceleration Emarketing Limited

Acceleration Emarketing Limited is an active company incorporated on 25 November 2004 with the registered office located in London, Greater London. Acceleration Emarketing Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05296852
Private limited company
Age
20 years
Incorporated 25 November 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Rose Court
2 Southwark Bridge Road
London
SE1 9HS
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Greater London House Hampstead Road London NW1 7QP
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • South African • Lives in South Africa • Born in Jun 1980
Director • British • Lives in UK • Born in May 1975
Director • South African • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Nov 1978
Director • Chief Executive • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Think Shed Limited
Edward Stephen Flower is a mutual person.
Active
Essence Global Group Limited
Ryan Andrew Storrar is a mutual person.
Dissolved
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
£18.18M
Decreased by £7.51M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£15.07M
Increased by £1M (+7%)
Total Liabilities
-£6.74M
Decreased by £1.03M (-13%)
Net Assets
£8.33M
Increased by £2.03M (+32%)
Debt Ratio (%)
45%
Decreased by 10.5% (-19%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Richard Mullins Resigned
1 Year 1 Month Ago on 7 Aug 2024
Luke Burgess Bozeat Appointed
1 Year 1 Month Ago on 7 Aug 2024
Ryan Andrew Storrar Appointed
1 Year 1 Month Ago on 7 Aug 2024
Edward Stephen Flower Resigned
1 Year 4 Months Ago on 12 May 2024
Christiaan Steyn Uys Resigned
1 Year 7 Months Ago on 31 Jan 2024
Christiaan Uys Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Christiaan Uys Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Richard Mullins as a director on 7 August 2024
Submitted on 19 Aug 2024
Appointment of Luke Burgess Bozeat as a director on 7 August 2024
Submitted on 12 Aug 2024
Appointment of Ryan Andrew Storrar as a director on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Christiaan Steyn Uys as a secretary on 31 January 2024
Submitted on 8 Aug 2024
Termination of appointment of Christiaan Uys as a director on 31 January 2024
Submitted on 7 Aug 2024
Termination of appointment of Edward Stephen Flower as a director on 12 May 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Edward Stephen Flower on 1 January 2024
Submitted on 4 Jan 2024
Director's details changed for Richard Mullins on 1 January 2024
Submitted on 4 Jan 2024
Repayment History
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