ACCERTIFY (UK) LIMITED

Key Data

Status

Active

Company No.

15155322

Incorporation date

22/09/2023

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 22/09/2023)

02/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

22/09/2025

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

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23/04/2025

Notification of Mark Frank Michelon as a person with significant control on 2024-05-02

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18/04/2025

Withdrawal of a person with significant control statement on 2025-04-18

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18/12/2024

Compulsory strike-off action has been discontinued

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17/12/2024

Confirmation statement made on 2024-09-21 with updates

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11/12/2024

Registered office address changed from , 123 Buckingham Palace Road, London, SW1W 9AX, England to 123 Buckingham Palace Road 123 Buckingham Palace Road London SW1W 9SH on 2024-12-11

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

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04/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

28/05/2024

Cessation of Accertify Inc as a person with significant control on 2023-11-16

View PDF (1 pages)

28/05/2024

Notification of American Express Company as a person with significant control on 2023-09-23

View PDF (2 pages)

28/05/2024

Cessation of American Express Company as a person with significant control on 2024-05-01

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28/05/2024

Notification of a person with significant control statement

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03/05/2024

Appointment of Mr. Andrew Paul Bronstein as a director on 2024-05-01

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03/05/2024

Appointment of Mr. Mark Frank Michelon as a director on 2024-05-01

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03/05/2024

Appointment of Ms. Catherine Louise Malec as a director on 2024-05-01

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01/05/2024

Termination of appointment of David John Bailey as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Termination of appointment of Jun Yan as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Termination of appointment of Gurinderjit Kaur Gill as a secretary on 2024-05-01

View PDF (1 pages)

01/05/2024

Registered office address changed from , Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX, England to 123 Buckingham Palace Road 123 Buckingham Palace Road London SW1W 9SH on 2024-05-01

View PDF (1 pages)

01/05/2024

Termination of appointment of Gurinderjit Kaur Gill as a director on 2024-05-01

View PDF (1 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-04-19

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22/03/2024

Appointment of Mr Jun Yan as a director on 2024-03-21

View PDF (2 pages)

20/11/2023

Cessation of American Express Company as a person with significant control on 2023-11-16

View PDF (1 pages)

20/11/2023

Notification of Accertify Inc as a person with significant control on 2023-11-16

View PDF (2 pages)

07/11/2023

Certificate of change of name

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22/09/2023

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

21/09/2026

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

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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
Gill, Gurinderjit Kaur	Secretary	22/09/2023 - 01/05/2024	-
Bailey, David John	Director	22/09/2023 - 01/05/2024	3
Gill, Gurinderjit Kaur	Director	22/09/2023 - 01/05/2024	-
Mark Frank Michelon	Director	01/05/2024 - Present	1
Urban, Andrea Kay	Director	21/04/2026 - Present	-

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

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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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Description

About ACCERTIFY (UK) LIMITED

ACCERTIFY (UK) LIMITED is an(a) Active company incorporated on 22/09/2023 with the registered office located at A&L Goodbody Augustine House, 6a Austin Friars, London EC2N 2HA. There are currently 4 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 ACCERTIFY (UK) LIMITED?

ACCERTIFY (UK) LIMITED is currently Active. It was registered on 22/09/2023 .

Where is ACCERTIFY (UK) LIMITED located?

ACCERTIFY (UK) LIMITED is registered at A&L Goodbody Augustine House, 6a Austin Friars, London EC2N 2HA.

What does ACCERTIFY (UK) LIMITED do?

ACCERTIFY (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 ACCERTIFY (UK) LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-21 with no updates.