ACCRUENT UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11092880

Incorporation date

01/12/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2017)

09/04/2026

Resolutions

View PDF (1 pages)

09/04/2026

Solvency Statement dated 09/04/26

View PDF (2 pages)

09/04/2026

Statement of capital on 2026-04-09

View PDF (3 pages)

09/04/2026

Statement by Directors

View PDF (2 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-08

View PDF (3 pages)

07/04/2026

Solvency Statement dated 07/04/26

View PDF (2 pages)

07/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Statement by Directors

View PDF (2 pages)

07/04/2026

Statement of capital on 2026-04-07

View PDF (3 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

18/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/10/2025

Resolutions

View PDF (1 pages)

30/04/2025

Appointment of Mr. Matthew John Moore as a director on 2025-04-18

View PDF (2 pages)

30/04/2025

Termination of appointment of Katherine Morgan as a director on 2025-04-18

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

16/05/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

01/11/2022

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 7 Albemarle St London W1S 4HQ on 2022-11-01

View PDF (1 pages)

26/10/2022

Termination of appointment of Andrew Ruse as a director on 2022-01-01

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

06/07/2021

Appointment of Ms Katherine Morgan as a director on 2021-05-07

View PDF (2 pages)

06/07/2021

Termination of appointment of James Kent Robb as a director on 2021-05-07

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

31/03/2020

Appointment of Mr Andrew Ruse as a director on 2020-01-15

View PDF (2 pages)

31/03/2020

Termination of appointment of John Borgerding as a director on 2020-01-15

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Kirk Duval Orgeldinger as a director on 2019-09-13

View PDF (1 pages)

21/11/2019

Appointment of Mr. James Kent Robb as a director on 2019-09-13

View PDF (2 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/03/2019

Second filing of Confirmation Statement dated 30/11/2018

View PDF (4 pages)

05/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (4 pages)

04/06/2018

Appointment of Mr. Kirk Duval Orgeldinger as a director on 2018-04-13

View PDF (2 pages)

25/05/2018

Termination of appointment of Jeffrey Monroe Laborde as a director on 2018-04-13

View PDF (1 pages)

01/12/2017

Incorporation

View PDF (48 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

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Moore, Matthew John	Director	18/04/2025 - Present	2
Laborde, Jeffrey Monroe	Director	01/12/2017 - 13/04/2018	13
Robb, James Kent	Director	13/09/2019 - 07/05/2021	3
Borgerding, John	Director	01/12/2017 - 15/01/2020	4
Orgeldinger, Kirk Duval	Director	13/04/2018 - 13/09/2019	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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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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

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Description

About ACCRUENT UK HOLDINGS LIMITED

ACCRUENT UK HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2017 with the registered office located at 7 Albemarle St, London W1S 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCRUENT UK HOLDINGS LIMITED?

ACCRUENT UK HOLDINGS LIMITED is currently Active. It was registered on 01/12/2017 .

Where is ACCRUENT UK HOLDINGS LIMITED located?

ACCRUENT UK HOLDINGS LIMITED is registered at 7 Albemarle St, London W1S 4HQ.

What does ACCRUENT UK HOLDINGS LIMITED do?

ACCRUENT UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACCRUENT UK HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Resolutions.