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Accurise Ltd
Accurise Ltd is an active company incorporated on 28 November 2019 with the registered office located in Altrincham, Greater Manchester. Accurise Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12339531
Private limited company
Age
5 years
Incorporated
28 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Accurise Ltd
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
24 Jan 2024
(1 year 7 months ago)
Previous address was
21 Oldminster Road Sharpness Berkeley GL13 9NB England
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Mr Graham Robert Howard
Director • British • Lives in UK • Born in Feb 1978
Morten Olgar Bratlie
Director • None • Norwegian • Lives in Norway • Born in Jul 1960
John Ake Hugosson
Director • None • Swedish • Lives in UK • Born in Jul 1973
Ms Jonna Rae Seavey
Director • Management Accountant • American • Lives in England • Born in Apr 1984
Espen Hovland
Director • None • Norwegian • Lives in Norway • Born in Mar 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£54.41K
Decreased by £134.86K (-71%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 11 (+38%)
Total Assets
£490.94K
Decreased by £1.3K (-0%)
Total Liabilities
-£703.55K
Increased by £497.65K (+242%)
Net Assets
-£212.61K
Decreased by £498.95K (-174%)
Debt Ratio (%)
143%
Increased by 101.48% (+243%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Graham Robert Howard (PSC) Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Henrik Lisæth (PSC) Appointed
1 Year 11 Months Ago on 25 Sep 2023
Simen Vier Simensen (PSC) Appointed
1 Year 11 Months Ago on 25 Sep 2023
Mr Graham Robert Howard (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Cessation of Graham Robert Howard as a person with significant control on 21 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Registered office address changed from 21 Oldminster Road Sharpness Berkeley GL13 9NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 January 2024
Submitted on 24 Jan 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 24 Jan 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 30 Nov 2023
Change of details for Mr Graham Robert Howard as a person with significant control on 25 September 2023
Submitted on 10 Nov 2023
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Repayment History
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See All Charges & CCJs