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Accelya Group Holdco Limited

Accelya Group Holdco Limited is an active company incorporated on 22 June 2020 with the registered office located in . Accelya Group Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037434
Overseas company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2022
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Director • None • American • Lives in United States • Born in Jan 1986
Director • American • Lives in United States • Born in Dec 1963
Director • American • Lives in United States • Born in Sep 1959
Director • None • American • Lives in United States • Born in May 1970
Director • None • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Accelya Global Limited
Mr Anand Muthuram Anbalagan is a mutual person.
Active
Accelya Group Topco Limited
Mr Anand Muthuram Anbalagan is a mutual person.
Active
Accelya Group Bidco Limited
Mr Anand Muthuram Anbalagan is a mutual person.
Active
Accelya Group Midco 1 Limited
Mr Anand Muthuram Anbalagan is a mutual person.
Active
Accelya Group Midco 2 Limited
Mr Anand Muthuram Anbalagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.32M
Increased by £82.32M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£82.32M
Increased by £82.32M (%)
Debt Ratio (%)
0%
Latest Activity
UK Establishment Changed
8 Months Ago on 12 Mar 2025
Andrew Gavin Croft Wilcock Appointed
8 Months Ago on 11 Mar 2025
Teri Plummer Mcclure Resigned
1 Year 10 Months Ago on 3 Jan 2024
Vincent Lee Burkett Resigned
2 Years 1 Month Ago on 21 Sep 2023
Darko Dejanovic Appointed
2 Years 1 Month Ago on 21 Sep 2023
Laura J Peterson Appointed
3 Years Ago on 3 Jun 2022
James Morrill Ford Appointed
3 Years Ago on 3 Jun 2022
Tyler James Kellner Appointed
3 Years Ago on 3 Jun 2022
James Karr Davidson Appointed
3 Years Ago on 4 Apr 2022
Eric Roger Rene Duffaut Appointed
3 Years Ago on 3 Jan 2022
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Documents
Details changed for a UK establishment - BR022525 Address Change Watchmoor park, building 10, first floor riverside way, camberley, surrey, GU15 3YL, united kingdom,Address Change
Submitted on 12 Mar 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR022525 Person Authorised to Represent terminated 31/12/2024 samantha vanstone
Submitted on 11 Mar 2025
Appointment of Andrew Gavin Croft Wilcock as a person authorised to represent UK establishment BR022525 on 1 January 2025.
Submitted on 11 Mar 2025
Termination of appointment of Teri Plummer Mcclure as a director on 3 January 2024
Submitted on 12 Aug 2024
Appointment of Darko Dejanovic as a director on 21 September 2023
Submitted on 8 Jul 2024
Termination of appointment of Vincent Lee Burkett as a director on 21 September 2023
Submitted on 8 Jul 2024
Appointment of James Karr Davidson as a director on 4 April 2022
Submitted on 2 Dec 2022
Appointment of Tyler James Kellner as a director on 3 June 2022
Submitted on 1 Dec 2022
Appointment of James Morrill Ford as a director on 3 June 2022
Submitted on 1 Dec 2022
Appointment of Eric Roger Rene Duffaut as a director on 3 January 2022
Submitted on 1 Dec 2022
Repayment History
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