ACCACE UK LIMITED

Key Data

Status

Active

Company No.

08534737

Incorporation date

17/05/2013

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

07/01/2026

Notification of Jiri Majer as a person with significant control on 2025-01-01

View PDF (2 pages)

10/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

30/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

06/05/2025

Second filing of Confirmation Statement dated 2024-05-17

View PDF (3 pages)

26/03/2025

Second filing of Confirmation Statement dated 2024-05-17

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

21/12/2023

Termination of appointment of Peter Walter James Moon as a director on 2023-12-20

View PDF (1 pages)

21/12/2023

Termination of appointment of Justin Peter Van Lienden as a director on 2023-12-20

View PDF (1 pages)

21/12/2023

Cessation of Adept Advisory Group Limited as a person with significant control on 2023-02-01

View PDF (1 pages)

13/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

15/02/2023

Change of details for Accace Bpo Holdings A.S as a person with significant control on 2022-12-01

View PDF (2 pages)

22/12/2022

Appointment of Mr Justin Peter Van Lienden as a director on 2022-12-21

View PDF (2 pages)

08/11/2022

Registered office address changed from Berkeley Berkeley Square London W1J 5BF England to 35 Berkeley Square Berkeley Square London W1J 5BF on 2022-11-08

View PDF (1 pages)

08/11/2022

Registered office address changed from 35 Berkeley Square Berkeley Square London W1J 5BF England to Berkeley Suite 35 Berkeley Square London W1J 5BF on 2022-11-08

View PDF (1 pages)

07/11/2022

Registered office address changed from Piccadilly Chambers Dudley House 169 Piccadilly London W1J 9EH England to Berkeley Berkeley Square London W1J 5BF on 2022-11-07

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
103.02K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moon, Peter Walter James	Director	29/03/2021 - 20/12/2023	6
Mr Justin Peter Van Lienden	Director	21/12/2022 - 20/12/2023	3
Mr Jiri Majer	Director	17/05/2013 - 29/03/2021	-
Miss Michelle Martin	Director	21/01/2022 - Present	4
Hugo, Andre	Director	29/03/2021 - 21/01/2022	1

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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Description

About ACCACE UK LIMITED

ACCACE UK LIMITED is an(a) Active company incorporated on 17/05/2013 with the registered office located at Berkeley Suite, 35 Berkeley Square, London W1J 5BF. There are currently 2 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 ACCACE UK LIMITED?

ACCACE UK LIMITED is currently Active. It was registered on 17/05/2013 .

Where is ACCACE UK LIMITED located?

ACCACE UK LIMITED is registered at Berkeley Suite, 35 Berkeley Square, London W1J 5BF.

What does ACCACE UK LIMITED do?

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

What is the latest filing for ACCACE UK LIMITED?

The latest filing was on 07/01/2026: Notification of Jiri Majer as a person with significant control on 2025-01-01.