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Accord Europe Limited

Accord Europe Limited is an active company incorporated on 2 July 2014 with the registered office located in London, Greater London. Accord Europe Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09113381
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address for the past 9 years
Telephone
02035989704
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Accountant • United Kingdom • Lives in UK • Born in Mar 1977
Director • Investment Banker • American • Lives in United States • Born in Jan 1970
Mr Desiderio G. Co JR
PSC • American • Lives in United States • Born in Jun 1970
Mr Jon Robert Berquist
PSC • American • Lives in United States • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
ACF I-C H1 (UK) Limited
Broughton Secretaries Limited and Mr Desiderio Go Co JR are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited 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
£3.34K
Increased by £1.39K (+71%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£2.68M
Increased by £2.08M (+346%)
Total Liabilities
-£2.22M
Increased by £394.39K (+22%)
Net Assets
£461.82K
Increased by £1.69M (-138%)
Debt Ratio (%)
83%
Decreased by 220.85% (-73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Johnathan Paul Jackson (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Helen Jackson (PSC) Resigned
3 Years Ago on 4 Jun 2022
Mr Desiderio G. Co Jr. (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Jon Robert Berquist (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Johnathan Paul Jackson (PSC) Appointed
9 Years Ago on 6 Apr 2016
Laura J. Co (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Mr Jon Robert Berquist as a person with significant control on 6 April 2016
Submitted on 12 Aug 2025
Change of details for Mr Desiderio G. Co Jr. as a person with significant control on 6 April 2016
Submitted on 12 Aug 2025
Cessation of Helen Jackson as a person with significant control on 4 June 2022
Submitted on 16 Jul 2025
Notification of Johnathan Paul Jackson as a person with significant control on 6 April 2016
Submitted on 16 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 16 Jul 2025
Cessation of Laura J. Co as a person with significant control on 6 April 2016
Submitted on 16 Jul 2025
Change of details for Mr Johnathan Paul Jackson as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Helen Jackson as a person with significant control on 4 June 2022
Submitted on 15 Jul 2024
Repayment History
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