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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 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
England
Address changed on 8 Nov 2022 (3 years 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 • British • Lives in England • Born in Sep 1986
Director • Slovak • Lives in Slovakia • Born in Sep 1982
Accace Holdings A.S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Financial Corp Limited
Michelle Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.73K
Increased by £6.73K (%)
Turnover
£143.42K
Increased by £143.42K (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£168.59K
Increased by £108.36K (+180%)
Total Liabilities
-£263.99K
Decreased by £158.67K (-38%)
Net Assets
-£95.4K
Increased by £267.03K (-74%)
Debt Ratio (%)
157%
Decreased by 545.08% (-78%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Justin Peter Van Lienden Resigned
1 Year 10 Months Ago on 20 Dec 2023
Peter Walter James Moon Resigned
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Adept Advisory Group Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
Accace Bpo Holdings A.S (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Oct 2025
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
Repayment History
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