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Accace UK Limited

Accace UK Limited is an active company incorporated on 17 May 2013 with the registered office located in London, Greater London. Accace UK Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08534737
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Berkeley Berkeley Square London W1J 5BF England
Telephone
020 76921719
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • Slovak • Lives in Slovakia • Born in Sep 1982
Director • Managing Director • British • Lives in England • Born in Sep 1986
Accace Holdings A.S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Financial Corp Limited
Ms Michelle Martin is a mutual person.
Active
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
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£60.24K
Increased by £28.66K (+91%)
Total Liabilities
-£422.66K
Increased by £160.84K (+61%)
Net Assets
-£362.42K
Decreased by £132.18K (+57%)
Debt Ratio (%)
702%
Decreased by 127.48% (-15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Justin Peter Van Lienden Resigned
1 Year 8 Months Ago on 20 Dec 2023
Peter Walter James Moon Resigned
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Adept Advisory Group Limited (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Mr Justin Peter Van Lienden Appointed
2 Years 8 Months Ago on 21 Dec 2022
Accace Bpo Holdings A.S (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 17 May 2024
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 17 May 2024
Submitted on 26 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 29 May 2024
Termination of appointment of Peter Walter James Moon as a director on 20 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Justin Peter Van Lienden as a director on 20 December 2023
Submitted on 21 Dec 2023
Cessation of Adept Advisory Group Limited as a person with significant control on 1 February 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Statement of capital following an allotment of shares on 1 February 2023
Submitted on 7 Sep 2023
Repayment History
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