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Accertify (UK) Limited

Accertify (UK) Limited is an active company incorporated on 22 September 2023 with the registered office located in London, Greater London. Accertify (UK) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
15155322
Private limited company
Age
2 years
Incorporated 22 September 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (18 days ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (12 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 11 Dec 2024 (10 months ago)
Previous address was , 123 Buckingham Palace Road, London, SW1W 9AX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Professional • British • Lives in England • Born in Oct 1972
Director • Business Professional • American • Lives in United States • Born in Sep 1974
Director • Business Professional • American • Lives in United States • Born in Sep 1958
Mark Frank Michelon
PSC • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2M
Turnover
Unreported
Employees
34
Total Assets
£6.23M
Total Liabilities
-£3.16M
Net Assets
£3.07M
Debt Ratio (%)
51%
Latest Activity
Confirmation Submitted
7 Days Ago on 2 Oct 2025
Small Accounts Submitted
17 Days Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Accounting Period Extended
11 Months Ago on 4 Nov 2024
Notification of PSC Statement
1 Year 4 Months Ago on 28 May 2024
Mark Frank Michelon (PSC) Appointed
1 Year 5 Months Ago on 2 May 2024
American Express Company (PSC) Appointed
2 Years Ago on 23 Sep 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of Mark Frank Michelon as a person with significant control on 2 May 2024
Submitted on 23 Apr 2025
Withdrawal of a person with significant control statement on 18 April 2025
Submitted on 18 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 17 Dec 2024
Registered office address changed from , 123 Buckingham Palace Road, London, SW1W 9AX, England to 123 Buckingham Palace Road 123 Buckingham Palace Road London SW1W 9SH on 11 December 2024
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Nov 2024
Cessation of Accertify Inc as a person with significant control on 16 November 2023
Submitted on 28 May 2024
Repayment History
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