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Acclaro Localization & Technology Limited

Acclaro Localization & Technology Limited is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. Acclaro Localization & Technology Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14697858
Private limited company
Age
2 years 11 months
Incorporated 1 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (11 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 6 Jun 2025 (7 months ago)
Previous address was The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jan 1983
Babelfish Midco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babelfish Midco 1 Limited
Russell Adam Haworth and Sahil Nath Rishi are mutual people.
Active
Babelfish Midco 2 Limited
Russell Adam Haworth and Sahil Nath Rishi are mutual people.
Active
Babelfish Midco 3 Limited
Russell Adam Haworth and Sahil Nath Rishi are mutual people.
Active
N&H Schumann Ltd
Russell Adam Haworth is a mutual person.
Dissolved
M A Schumann Ltd
Russell Adam Haworth is a mutual person.
Dissolved
Redlab Group Ltd
Russell Adam Haworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.12K
Decreased by £25.64K (-76%)
Turnover
£1.89M
Increased by £1.42M (+297%)
Employees
15
Increased by 13 (+650%)
Total Assets
£1.15M
Increased by £776.24K (+209%)
Total Liabilities
-£346.59K
Increased by £221.09K (+176%)
Net Assets
£801.38K
Increased by £555.15K (+225%)
Debt Ratio (%)
30%
Decreased by 3.57% (-11%)
Latest Activity
Stewart William Weston Resigned
3 Months Ago on 21 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Oct 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Mr Sahil Nath Rishi Appointed
9 Months Ago on 10 Apr 2025
Mr Russell Adam Haworth Appointed
9 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Dominic Francis Kinnon Resigned
1 Year 7 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Termination of appointment of Stewart William Weston as a director on 21 October 2025
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Registered office address changed from The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Russell Adam Haworth as a director on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Sahil Nath Rishi as a director on 10 April 2025
Submitted on 10 Apr 2025
Certificate of change of name
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Repayment History
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