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Accession Group Limited

Accession Group Limited is a dormant company incorporated on 14 April 2008 with the registered office located in London, City of London. Accession Group Limited was registered 17 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06564281
Private limited company
Age
17 years
Incorporated 14 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
100 Cheapside
London
EC2V 6DT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • Accountant • British • Lives in England • Born in Mar 1964
Sunbelt Rentals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Richard Pratt and Philip John Parker are mutual people.
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Michael Richard Pratt and Philip John Parker are mutual people.
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Michael Richard Pratt and Philip John Parker are mutual people.
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Movietech Camera Rentals Ltd
Michael Richard Pratt and Philip John Parker are mutual people.
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Movietech Cymru Ltd
Michael Richard Pratt and Philip John Parker are mutual people.
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ATM Traffic Solutions Limited
Michael Richard Pratt and Philip John Parker are mutual people.
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Anglia Traffic Management Group Limited
Michael Richard Pratt and Philip John Parker are mutual people.
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Accession Holdings Limited
Michael Richard Pratt and Philip John Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£17.12M
Same as previous period
Total Liabilities
-£12.37M
Same as previous period
Net Assets
£4.75M
Same as previous period
Debt Ratio (%)
72%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Michael Richard Pratt Resigned
6 Months Ago on 3 Mar 2025
Charge Satisfied
9 Months Ago on 20 Nov 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Mr Alan Fraser Porter Appointed
1 Year 3 Months Ago on 13 May 2024
Eric Watkins Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Apr 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Michael Richard Pratt as a director on 3 March 2025
Submitted on 6 Mar 2025
Satisfaction of charge 065642810007 in full
Submitted on 20 Nov 2024
Satisfaction of charge 065642810008 in full
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Sep 2024
Termination of appointment of Eric Watkins as a secretary on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 9 Apr 2023
Repayment History
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