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Accelya Midco Limited

Accelya Midco Limited is an active company incorporated on 19 March 2014 with the registered office located in London, Greater London. Accelya Midco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08948641
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Oct 1972
Director • American • Lives in United States • Born in Jun 1955
Accelya Global Limited
PSC
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Mutual Companies
Accelya Finco Limited
Jose Maria Hurtado Carrasco and James Karr Davidson are mutual people.
Active
Accelya Bidco Limited
Jose Maria Hurtado Carrasco and James Karr Davidson are mutual people.
Active
Accelya Solutions UK Limited
James Karr Davidson is a mutual person.
Active
Accelya Global Limited
James Karr Davidson is a mutual person.
Active
Accelya UK Limited
Jose Maria Hurtado Carrasco and James Karr Davidson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£594.64M
Increased by £32.86M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£594.64M
Increased by £32.86M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 6 Oct 2025
Charge Satisfied
1 Month Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Jose Maria Hurtado Carrasco Details Changed
8 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 10 Apr 2024
James Karr Davidson Details Changed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Registration of charge 089486410010, created on 3 October 2025
Submitted on 6 Oct 2025
Registration of charge 089486410009, created on 3 October 2025
Submitted on 6 Oct 2025
Satisfaction of charge 089486410007 in full
Submitted on 6 Oct 2025
Satisfaction of charge 089486410008 in full
Submitted on 6 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Jose Maria Hurtado Carrasco on 11 March 2025
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 22 Dec 2024
Repayment History
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