ACCELYA BIDCO LIMITED

Key Data

Status

Active

Company No.

10561038

Incorporation date

12/01/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2017)

18/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

29/01/2026

Registration of charge 105610380006, created on 2026-01-23

View PDF (63 pages)

26/01/2026

Registration of charge 105610380005, created on 2026-01-23

View PDF (38 pages)

06/10/2025

Satisfaction of charge 105610380004 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 105610380003 in full

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

14/03/2025

Director's details changed for Jose Maria Hurtado Carrasco on 2025-03-11

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (61 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (60 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

23/01/2024

Director's details changed for James Karr Davidson on 2024-01-17

View PDF (2 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 pages)

16/01/2024

Second filing for the appointment of James Karr Davidson as a director

View PDF (3 pages)

02/05/2023

Resolutions

View PDF (1 pages)

02/05/2023

Solvency Statement dated 24/04/23

View PDF (1 pages)

02/05/2023

Statement by Directors

View PDF (1 pages)

02/05/2023

Statement of capital on 2023-05-02

View PDF (3 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

20/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

10/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

10/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (64 pages)

28/02/2023

Second filing for the appointment of James Karr Davidson as a director

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (19 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (67 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2022

Appointment of James Karr Davidson as a director on 2022-04-24

View PDF (2 pages)

25/04/2022

Termination of appointment of Susan Gillian Boulton as a director on 2022-04-25

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

14/01/2022

Termination of appointment of John Eric Fountain-Johnston as a director on 2021-12-30

View PDF (1 pages)

30/06/2021

Director's details changed for Mr John Eric Fountain-Johnston on 2021-05-21

View PDF (2 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (24 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (64 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

10/07/2020

Registration of charge 105610380004, created on 2020-06-19

View PDF (43 pages)

10/06/2020

Satisfaction of charge 105610380001 in full

View PDF (4 pages)

10/06/2020

Satisfaction of charge 105610380002 in full

View PDF (4 pages)

04/06/2020

Registration of charge 105610380003, created on 2020-05-29

View PDF (39 pages)

22/01/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

16/04/2019

Change of details for Canary Midco Limited as a person with significant control on 2019-04-11

View PDF (2 pages)

12/04/2019

Change of details for a person with significant control

View PDF (2 pages)

11/04/2019

Certificate of change of name

View PDF (2 pages)

04/04/2019

Director's details changed for Mr John Eric Fountain-Johnston on 2019-04-01

View PDF (2 pages)

04/04/2019

Director's details changed for Jose Maria Hurtado Carrasco on 2019-04-01

View PDF (2 pages)

04/04/2019

Director's details changed for Ms Susan Gillian Boulton on 2019-04-01

View PDF (2 pages)

19/03/2019

Director's details changed for Mr John Eric Fountain-Johnston on 2019-03-01

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

09/01/2019

Change of details for Canary Midco Limited as a person with significant control on 2019-01-09

View PDF (2 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

29/03/2018

Statement by Directors

View PDF (2 pages)

29/03/2018

Statement of capital on 2018-03-29

View PDF (3 pages)

29/03/2018

Solvency Statement dated 28/03/18

View PDF (2 pages)

29/03/2018

Resolutions

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (5 pages)

01/12/2017

Appointment of Ms Susan Gillian Boulton as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Termination of appointment of Adarsh Kumar Sarma as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Appointment of Mr John Eric Fountain-Johnston as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Appointment of Jose Maria Hurtado Carrasco as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Termination of appointment of David Vincent Reis as a director on 2017-11-30

View PDF (1 pages)

28/09/2017

Previous accounting period shortened from 2018-01-31 to 2017-06-30

View PDF (3 pages)

28/09/2017

Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2017-09-28

View PDF (2 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (8 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (4 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (4 pages)

24/03/2017

Registration of charge 105610380002, created on 2017-03-22

View PDF (37 pages)

22/03/2017

Registration of charge 105610380001, created on 2017-03-17

View PDF (53 pages)

12/01/2017

Incorporation

View PDF (35 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

30/06/2024

Next confirmation date

14/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Fountain-Johnston, John Eric	Director	30/11/2017 - 30/12/2021	10
Reis, David Vincent	Director	12/01/2017 - 30/11/2017	33
Mr Adarsh Kumar Sarma	Director	12/01/2017 - 30/11/2017	20
Davidson, James Karr	Director	25/04/2022 - Present	7
Hurtado Carrasco, Jose Maria	Director	30/11/2017 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACCELYA BIDCO LIMITED

ACCELYA BIDCO LIMITED is an(a) Active company incorporated on 12/01/2017 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 ACCELYA BIDCO LIMITED?

ACCELYA BIDCO LIMITED is currently Active. It was registered on 12/01/2017 .

Where is ACCELYA BIDCO LIMITED located?

ACCELYA BIDCO LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does ACCELYA BIDCO LIMITED do?

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

What is the latest filing for ACCELYA BIDCO LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-14 with no updates.