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Accuro Holdings UK Limited

Accuro Holdings UK Limited is an active company incorporated on 22 February 2017 with the registered office located in London, Greater London. Accuro Holdings UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10633149
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
70 Pall Mall
Westminster
London
SW1Y 5ES
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 29 Farm Street London W1J 5RL United Kingdom
Telephone
020 37094611
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Nov 1972
Director • British • Lives in Switzerland • Born in Jan 1971
Director • Belgian • Lives in Switzerland • Born in Mar 1967
Director • British • Lives in Switzerland • Born in Mar 1981
Director • Human Resources Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Accuro Fiduciary Services Limited
Simon Anthony James Hart, Xavier Michel Louis Isaac, and 4 more are mutual people.
Active
Paxtimes Limited
Simon Anthony James Hart, Xavier Michel Louis Isaac, and 3 more are mutual people.
Active
Accuro Fiduciary Limited
Simon Anthony James Hart, Paul Brett Douglas, and 2 more are mutual people.
Active
AFL Corporate Services Limited
Simon Anthony James Hart, Xavier Michel Louis Isaac, and 2 more are mutual people.
Active
Accuro Trust Corporation (London) Limited
Simon Anthony James Hart, Xavier Michel Louis Isaac, and 1 more are mutual people.
Active
Palace Green Office Ltd
Simon Anthony James Hart and Mustafa Hussain are mutual people.
Active
Smash-UK Cic
Rebecca Hone is a mutual person.
Active
Allam Capital Holdings Ltd
Mustafa Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £982.1K (+386%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£8.11M
Increased by £1.34M (+20%)
Total Liabilities
-£5.84M
Increased by £564.21K (+11%)
Net Assets
£2.27M
Increased by £773.63K (+52%)
Debt Ratio (%)
72%
Decreased by 5.89% (-8%)
Latest Activity
Mr Xavier Michel Louis Isaac Details Changed
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Rebecca Hone Resigned
1 Year 1 Month Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Mar 2024
Marc Pullman Resigned
1 Year 11 Months Ago on 11 Dec 2023
Paxtimes Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
David Howes Details Changed
4 Years Ago on 1 Sep 2021
Ms Natacha Nathalie Onawelho-Loren Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Director's details changed for Mr Xavier Michel Louis Isaac on 18 August 2025
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 29 Apr 2025
Second filing for the appointment of Ms Natacha Nathalie Onawelho-Loren as a director
Submitted on 4 Apr 2025
Second filing for the appointment of Mr Mustafa Hussain as a director
Submitted on 4 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Change of details for Paxtimes Limited as a person with significant control on 1 July 2022
Submitted on 12 Mar 2025
Termination of appointment of Rebecca Hone as a director on 4 October 2024
Submitted on 15 Oct 2024
Repayment History
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