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Accord Business Solutions Limited

Accord Business Solutions Limited is an active company incorporated on 10 December 2020 with the registered office located in Inverness, Inverness. Accord Business Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC683354
Private limited company
Scottish Company
Age
4 years
Incorporated 10 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor Aurora House
8 Inverness Campus
Inverness
IV2 5NA
United Kingdom
Same address for the past 4 years
Telephone
01463 216800
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in May 1974
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Envoy Capital Management Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
Ecopad (Scotland) Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
Envoy & Partners Limited
Iain Ross Macgregor, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Langfields Group Limited
Iain Ross Macgregor, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Envoy Growth Partners Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
Rse Water Technologies Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
Envoy Group Holdings Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
GQS Group Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
Brands
Accord Business Solutions
Accord is a technology partner that assists businesses with their digital transformation goals.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£302K
Increased by £180K (+148%)
Turnover
£3.99M
Increased by £95K (+2%)
Employees
26
Increased by 1 (+4%)
Total Assets
£1.69M
Increased by £518K (+44%)
Total Liabilities
-£913K
Increased by £128K (+16%)
Net Assets
£777K
Increased by £390K (+101%)
Debt Ratio (%)
54%
Decreased by 12.96% (-19%)
Latest Activity
Envoy Capital Management Limited (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr James Cowie Archibald Ross Appointed
2 Years 3 Months Ago on 22 May 2023
Mr Roderick Cameron Maciver Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
New Charge Registered
3 Years Ago on 30 Jun 2022
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Documents
Change of details for Envoy Capital Management Limited as a person with significant control on 30 April 2025
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 22 Aug 2024
Change of share class name or designation
Submitted on 22 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 22 Aug 2024
Repayment History
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