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Accelya UK Limited

Accelya UK Limited is a dissolved company incorporated on 18 April 2007 with the registered office located in London, Greater London. Accelya UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06217837
Private limited company
Age
18 years
Incorporated 18 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 8 years
Telephone
01276401200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Spanish • Lives in Spain • Born in Oct 1972
Director • American • Lives in United States • Born in Jun 1955
Secretary • Accountant • British • Lives in England • Born in Oct 1964
Mr Charles Kaye
PSC • American • Lives in New York, Usa • Born in Mar 1964
Mr Joseph P Landy
PSC • American • Lives in United States • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Accelya Midco Limited
Jose Maria Hurtado Carrasco and James Karr Davidson are mutual people.
Active
Accelya Finco Limited
Jose Maria Hurtado Carrasco and James Karr Davidson are mutual people.
Active
Accelya Bidco Limited
Jose Maria Hurtado Carrasco and James Karr Davidson are mutual people.
Active
Accelya Solutions UK Limited
James Karr Davidson is a mutual person.
Active
Accelya Global Limited
James Karr Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.41M
Increased by £181K (+15%)
Turnover
£7.88M
Increased by £1.6M (+25%)
Employees
31
Decreased by 8 (-21%)
Total Assets
£6.55M
Decreased by £1.57M (-19%)
Total Liabilities
-£2.68M
Decreased by £1.93M (-42%)
Net Assets
£3.86M
Increased by £359K (+10%)
Debt Ratio (%)
41%
Decreased by 15.84% (-28%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
James Karr Davidson Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Jun 2022
Robert Frank Wilson Resigned
3 Years Ago on 25 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 30 Apr 2024
Statement of capital on 4 April 2024
Submitted on 4 Apr 2024
Statement by Directors
Submitted on 4 Apr 2024
Solvency Statement dated 27/03/24
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Director's details changed for James Karr Davidson on 17 January 2024
Submitted on 2 Feb 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 20 Jan 2024
Repayment History
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