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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
Overdue
Confirmation statement overdue by 19 days
Dated 11 October 2024 (1 year 1 month ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (19 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Accedo UK Limited
Contact Update Details
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Address changed on 4 Nov 2025 (9 days ago)
Previous address was The Regent Chapel Street Penzance Cornwall TR18 4AE
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Ms Camilla Malmborg
PSC • Director • Swedish • Lives in Sweden • Born in Feb 1978 • Cfo
Mats Arne Carlsson
Director • Swedish • Lives in Sweden • Born in Sep 1987
Gavin Patrick Teggart
Director • British • Lives in England • Born in Jul 1976
Accedo Broadband AB
PSC
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Shareholders, PSCs & Group Structure
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Addition Corporate Services Limited is a mutual person.
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Fire-Care South West Limited
Addition Corporate Services Limited is a mutual person.
Active
Pople Roofing Limited
Addition Corporate Services Limited is a mutual person.
Active
Easel TV Limited
Gavin Patrick Teggart is a mutual person.
Active
Schools Buying Club Limited
Addition Corporate Services Limited is a mutual person.
Dissolved
Place Group Consulting Limited
Addition Corporate Services Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Mr Mats Arne Carlsson Details Changed
9 Days Ago on 4 Nov 2025
Registered Address Changed
9 Days Ago on 4 Nov 2025
Addition Corporate Services Limited Resigned
1 Month Ago on 1 Oct 2025
Mr Mats Arne Carlsson Appointed
2 Months Ago on 12 Sep 2025
Camilla Malmborg Resigned
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Addition Corporate Services Limited as a secretary on 1 October 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Mats Arne Carlsson on 4 November 2025
Submitted on 4 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
Appointment of Mr Mats Arne Carlsson as a director on 12 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Camilla Malmborg as a director on 21 July 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 30 April 2024
Submitted on 19 Jun 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
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Repayment History
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