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Accedo UK Limited

Accedo UK Limited is an active company incorporated on 11 October 2011 with the registered office located in London, Greater London. Accedo UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07805385
Private limited company
Age
14 years
Incorporated 11 October 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (3 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Address changed on 4 Nov 2025 (2 months ago)
Previous address was The Regent Chapel Street Penzance Cornwall TR18 4AE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Swedish • Lives in Sweden • Born in Sep 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Easel TV Limited
Gavin Patrick Teggart is a mutual person.
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
£101.74K
Decreased by £719.42K (-88%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 3 (-6%)
Total Assets
£6.82M
Increased by £1.2M (+21%)
Total Liabilities
-£4.84M
Increased by £765.08K (+19%)
Net Assets
£1.98M
Increased by £430.15K (+28%)
Debt Ratio (%)
71%
Decreased by 1.49% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Notification of PSC Statement
1 Month Ago on 26 Nov 2025
Mr Mats Arne Carlsson Details Changed
2 Months Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 4 Nov 2025
Accedo Broadband Ab (PSC) Resigned
3 Months Ago on 10 Oct 2025
Addition Corporate Services Limited Resigned
3 Months Ago on 1 Oct 2025
Mr Mats Arne Carlsson Appointed
4 Months Ago on 12 Sep 2025
Camilla Malmborg (PSC) Resigned
6 Months Ago on 21 Jul 2025
Camilla Malmborg Resigned
6 Months Ago on 21 Jul 2025
Small Accounts Submitted
7 Months Ago on 19 Jun 2025
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 2 Dec 2025
Notification of a person with significant control statement
Submitted on 26 Nov 2025
Cessation of Camilla Malmborg as a person with significant control on 21 July 2025
Submitted on 26 Nov 2025
Cessation of Accedo Broadband Ab as a person with significant control on 10 October 2025
Submitted on 26 Nov 2025
Termination of appointment of Addition Corporate Services Limited as a secretary on 1 October 2025
Submitted on 10 Nov 2025
Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Mats Arne Carlsson on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Camilla Malmborg as a director on 21 July 2025
Submitted on 23 Oct 2025
Appointment of Mr Mats Arne Carlsson as a director on 12 September 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 30 April 2024
Submitted on 19 Jun 2025
Repayment History
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