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Accessia Group Ltd

Accessia Group Ltd is an active company incorporated on 23 August 2021 with the registered office located in London, Greater London. Accessia Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13578787
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Aldwych
London
WC2B 4JF
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Boundary House Cricket Field Road Uxbridge UB8 1QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
45
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1968
Mr Mark Kenneth Loney
PSC • British • Lives in England • Born in Dec 1968
Mr Fredrik Halvorsen
PSC • Norwegian • Lives in Norway • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Belswains Lane Residents Association Limited
Mark Kenneth Loney is a mutual person.
Active
Accessia Technology Ltd
Mark Kenneth Loney is a mutual person.
Active
Accessia Emea Ltd
Mark Kenneth Loney is a mutual person.
Active
Gih Group Ltd
Mark Kenneth Loney is a mutual person.
Dissolved
Gih Technology Ltd
Mark Kenneth Loney is a mutual person.
Dissolved
Giving Is Human Ltd
Mark Kenneth Loney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.77M
Increased by £6.77M (+141025%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.45M
Increased by £10.86M (+303%)
Total Liabilities
-£10K
Decreased by £153.09K (-94%)
Net Assets
£14.44M
Increased by £11.02M (+321%)
Debt Ratio (%)
0%
Decreased by 4.47% (-98%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Accounting Period Extended
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Mr Mark Kenneth Loney (PSC) Details Changed
3 Years Ago on 9 Sep 2021
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Documents
Change of share class name or designation
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 27 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 4th Floor 95 Aldwych London WC2B 4JF on 13 January 2025
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Repayment History
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