ACCA RUSSIA LIMITED

Key Data

Status

Active

Company No.

09322639

Incorporation date

21/11/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2014)

01/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

07/11/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

28/02/2025

Full accounts made up to 2024-03-31

View PDF (19 pages)

17/12/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

25/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

27/09/2024

Secretary's details changed for St James Secretaries Limited on 2023-07-13

View PDF (1 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (1 pages)

07/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (0 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

13/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Colin Gilchrist as a director on 2022-06-10

View PDF (2 pages)

11/07/2022

Appointment of Mr Raymond Jack as a director on 2022-06-10

View PDF (2 pages)

11/07/2022

Termination of appointment of Mark Millar as a director on 2022-06-10

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

03/02/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

22/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

03/04/2019

Termination of appointment of Stephen Bernard Heathcote as a director on 2019-03-19

View PDF (1 pages)

03/04/2019

Appointment of Mr Mark Millar as a director on 2019-03-19

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

22/02/2018

Withdrawal of a person with significant control statement on 2018-02-22

View PDF (2 pages)

22/02/2018

Notification of Association of Chartered Certified Accountants as a person with significant control on 2018-02-15

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

04/12/2017

Appointment of St James Secretaries Limited as a secretary on 2017-11-29

View PDF (2 pages)

15/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

25/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

17/06/2016

Previous accounting period extended from 2015-11-30 to 2016-03-31

View PDF (3 pages)

19/02/2016

Registered office address changed from 29 Lincoln's Inn Fields London WC2A 3EE to The Adelphi 1-11 John Adam Street London WC2N 6AU on 2016-02-19

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

29/07/2015

Appointment of Magdalena Krupa-Hernandez as a director on 2015-07-21

View PDF (2 pages)

21/11/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilchrist, Colin	Director	10/06/2022 - Present	3
ST JAMES SECRETARIES LIMITED	Corporate Secretary	29/11/2017 - Present	18
Brand, Helen Joanna	Director	21/11/2014 - Present	16
Heathcote, Stephen Bernard	Director	21/11/2014 - 19/03/2019	5
Millar, Mark	Director	19/03/2019 - 10/06/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ACCA RUSSIA LIMITED

ACCA RUSSIA LIMITED is an(a) Active company incorporated on 21/11/2014 with the registered office located at The Adelphi, 1-11 John Adam Street, London WC2N 6AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCA RUSSIA LIMITED?

ACCA RUSSIA LIMITED is currently Active. It was registered on 21/11/2014 .

Where is ACCA RUSSIA LIMITED located?

ACCA RUSSIA LIMITED is registered at The Adelphi, 1-11 John Adam Street, London WC2N 6AU.

What does ACCA RUSSIA LIMITED do?

ACCA RUSSIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCA RUSSIA LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-21 with no updates.