ACCRETIO LIMITED

Key Data

Status

Dissolved

Company No.

09280023

Incorporation date

24/10/2014

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-15

View PDF (2 pages)

19/01/2026

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-01-19

View PDF (1 pages)

19/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-15

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

28/11/2025

Appointment of Mr Matthew D'auria as a director on 2025-11-25

View PDF (2 pages)

27/11/2025

Termination of appointment of Vivid Sehgal as a director on 2025-04-01

View PDF (1 pages)

15/01/2025

Appointment of Mr Stephen Philip Windsor as a director on 2024-12-10

View PDF (2 pages)

11/12/2024

Termination of appointment of Lisa Dodman as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

23/08/2024

Appointment of Mr Vivid Sehgal as a director on 2024-07-17

View PDF (2 pages)

24/07/2024

Termination of appointment of Robert John Barker as a director on 2024-07-12

View PDF (0 pages)

24/07/2024

Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

24/07/2024

Appointment of Mrs Lisa Dodman as a director on 2024-07-17

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

16/12/2022

Termination of appointment of David Mackney as a director on 2022-12-16

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of Sandra Mary Royden as a director on 2022-10-20

View PDF (1 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

19/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
CSC CLS (UK) LIMITED	Corporate Secretary	15/01/2026 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	30/04/2020 - 15/08/2025	580
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	04/01/2019 - 30/04/2020	78
Dagless, Melissa	Director	24/10/2014 - 31/10/2017	4
Baderin, Richard	Director	30/04/2018 - 12/07/2019	13

Persons with Significant Control

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

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Description

About ACCRETIO LIMITED

ACCRETIO LIMITED is an(a) Dissolved company incorporated on 24/10/2014 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 ACCRETIO LIMITED?

ACCRETIO LIMITED is currently Dissolved. It was registered on 24/10/2014 and dissolved on 03/02/2026.

Where is ACCRETIO LIMITED located?

ACCRETIO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ACCRETIO LIMITED do?

ACCRETIO LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ACCRETIO LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.