ACCELYA MIDCO LIMITED

Key Data

Status

Active

Company No.

08948641

Incorporation date

19/03/2014

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 19/03/2014)

18/03/2026

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

View PDF (3 pages)

26/01/2026

Registration of charge 089486410011, created on 2026-01-23

View PDF (38 pages)

06/10/2025

Satisfaction of charge 089486410007 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 089486410008 in full

View PDF (1 pages)

06/10/2025

Registration of charge 089486410009, created on 2025-10-03

View PDF (74 pages)

06/10/2025

Registration of charge 089486410010, created on 2025-10-03

View PDF (74 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)

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 (19 pages)

15/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

12/04/2024

Registration of charge 089486410008, created on 2024-04-10

View PDF (74 pages)

02/02/2024

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

View PDF (2 pages)

01/02/2024

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

View PDF (60 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 (20 pages)

14/04/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 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 (22 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)

02/03/2023

Change of details for Accelya Topco Limited as a person with significant control on 2023-03-02

View PDF (2 pages)

02/03/2023

Notification of Accelya Topco Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

02/03/2023

Cessation of Accelya Finco Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

07/06/2022

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

View PDF (25 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)

07/06/2022

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

View PDF (1 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 2022-04-25

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)

28/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

17/03/2022

Statement of capital on 2022-03-17

View PDF (5 pages)

17/03/2022

Statement by Directors

View PDF (2 pages)

17/03/2022

Solvency Statement dated 30/06/21

View PDF (1 pages)

17/03/2022

Resolutions

View PDF (1 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 (29 pages)

04/05/2021

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

View PDF (64 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

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

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

05/08/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

10/06/2020

Satisfaction of charge 089486410005 in full

View PDF (4 pages)

10/06/2020

Satisfaction of charge 089486410003 in full

View PDF (4 pages)

10/06/2020

Satisfaction of charge 089486410004 in full

View PDF (4 pages)

10/06/2020

Satisfaction of charge 089486410006 in full

View PDF (4 pages)

08/06/2020

Registration of charge 089486410007, created on 2020-05-29

View PDF (26 pages)

30/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

18/03/2020

Change of details for Accelya Finco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

16/04/2019

Change of details for Canary Finco 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)

11/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

05/04/2019

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

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)

19/03/2019

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

View PDF (2 pages)

19/03/2019

Change of details for Canary Finco Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

29/06/2018

Registration of charge 089486410006, created on 2018-06-26

View PDF (27 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

01/12/2017

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

View PDF (1 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 Ms Susan Gillian Boulton 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

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

View PDF (2 pages)

26/09/2017

Registered office address changed from , Almack House 28 King Street, London, SW1Y 6QW to Acre House 11/15 William Road London NW1 3ER on 2017-09-26

View PDF (1 pages)

29/08/2017

Previous accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

29/08/2017

Satisfaction of charge 089486410001 in full

View PDF (4 pages)

29/08/2017

Satisfaction of charge 089486410002 in full

View PDF (4 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (8 pages)

12/06/2017

Registration of charge 089486410004, created on 2017-06-09

View PDF (32 pages)

12/06/2017

Registration of charge 089486410005, created on 2017-06-09

View PDF (32 pages)

23/05/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

08/05/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

12/04/2017

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

View PDF (4 pages)

11/04/2017

Termination of appointment of Max Fowinkel as a director on 2017-03-17

View PDF (2 pages)

11/04/2017

Termination of appointment of Simon William Begg as a director on 2017-03-17

View PDF (2 pages)

04/04/2017

Appointment of Mr Adarsh Kumar Sarma as a director on 2017-03-17

View PDF (3 pages)

04/04/2017

Appointment of Mr David Vincent Reis as a director on 2017-03-17

View PDF (3 pages)

22/03/2017

Registration of charge 089486410003, created on 2017-03-17

View PDF (53 pages)

07/12/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (5 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

22/04/2016

Resolutions

View PDF (34 pages)

06/04/2016

Registration of charge 089486410001, created on 2016-03-31

View PDF (57 pages)

06/04/2016

Registration of charge 089486410002, created on 2016-03-31

View PDF (25 pages)

01/04/2016

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

17/11/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

21/08/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (5 pages)

11/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-03

View PDF (5 pages)

25/06/2014

Resolutions

View PDF (31 pages)

18/06/2014

Resolutions

View PDF (3 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-05-29

View PDF (4 pages)

17/06/2014

Sub-division of shares on 2014-05-29

View PDF (5 pages)

17/06/2014

Redenomination of shares. Statement of capital 2014-05-29

View PDF (4 pages)

19/03/2014

Incorporation

View PDF (36 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
Begg, Simon William	Director	19/03/2014 - 17/03/2017	12
Fountain-Johnston, John Eric	Director	30/11/2017 - 30/12/2021	10
Reis, David Vincent	Director	17/03/2017 - 30/11/2017	33
Mr Adarsh Kumar Sarma	Director	17/03/2017 - 30/11/2017	20
Davidson, James Karr	Director	25/04/2022 - Present	7

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACCELYA MIDCO LIMITED

ACCELYA MIDCO LIMITED is an(a) Active company incorporated on 19/03/2014 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 MIDCO LIMITED?

ACCELYA MIDCO LIMITED is currently Active. It was registered on 19/03/2014 .

Where is ACCELYA MIDCO LIMITED located?

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

What does ACCELYA MIDCO LIMITED do?

ACCELYA MIDCO 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 MIDCO LIMITED?

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