ACCURO FM LTD

Key Data

Status

Active

Company No.

03070774

Incorporation date

21/06/1995

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1995)

25/11/2025

Termination of appointment of Daniel Grant Dickson as a director on 2025-11-25

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

16/05/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

24/04/2025

Cessation of Accuro Group Holdings Limited as a person with significant control on 2025-04-24

View PDF (1 pages)

24/04/2025

Notification of Ocs Group Uk Limited as a person with significant control on 2025-04-24

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (13 pages)

29/04/2024

Resolutions

View PDF (2 pages)

29/04/2024

Solvency Statement dated 29/04/24

View PDF (1 pages)

29/04/2024

Statement by Directors

View PDF (1 pages)

29/04/2024

Statement of capital on 2024-04-29

View PDF (5 pages)

29/04/2024

Statement of company's objects

View PDF (2 pages)

15/04/2024

Termination of appointment of Richard John Brimelow as a director on 2024-04-02

View PDF (1 pages)

15/04/2024

Termination of appointment of Nigel Prothero as a director on 2024-04-02

View PDF (1 pages)

22/12/2023

Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Manor Royal Crawley West Sussex RH10 9PE England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

23/10/2023

Change of details for Accuro Group Holdings Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

16/10/2023

Registered office address changed from Picard House Jubilee Terrace Dorking RH4 1LE England to Unit 5 the Enterprise Centre Kelvin Lane Manor Royal Crawley West Sussex RH10 9PE on 2023-10-16

View PDF (1 pages)

16/10/2023

Termination of appointment of Glen Michael Gatty as a secretary on 2023-10-03

View PDF (1 pages)

16/10/2023

Termination of appointment of Glen Michael Gatty as a director on 2023-10-03

View PDF (1 pages)

16/10/2023

Termination of appointment of David Gooch as a director on 2023-10-03

View PDF (1 pages)

16/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

16/10/2023

Appointment of Mr Thomas Edward Evans as a director on 2023-10-03

View PDF (2 pages)

16/10/2023

Appointment of Mr Daniel Grant Dickson as a director on 2023-10-03

View PDF (2 pages)

16/10/2023

Appointment of Ms Laura Clare Ryan as a director on 2023-10-03

View PDF (2 pages)

16/10/2023

Appointment of Ms Laura Clare Ryan as a secretary on 2023-10-03

View PDF (2 pages)

29/09/2023

Satisfaction of charge 030707740004 in full

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

20/06/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

25/07/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/06/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

31/03/2021

Cessation of Accuro Support Services Group Ltd as a person with significant control on 2021-03-31

View PDF (1 pages)

31/03/2021

Notification of Accuro Group Holdings Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

26/02/2021

Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA to Picard House Jubilee Terrace Dorking RH4 1LE on 2021-02-26

View PDF (1 pages)

06/11/2020

Appointment of Mr Richard John Brimelow as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Termination of appointment of Anthony John Fowles as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Registration of charge 030707740004, created on 2020-10-26

View PDF (42 pages)

23/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

18/08/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

25/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

29/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

31/10/2018

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

07/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

30/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

30/06/2017

Notification of Accuro Support Services Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

27/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

19/08/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

23/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

01/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

22/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

25/02/2014

Current accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

03/02/2014

Termination of appointment of Sylvia Leach as a director

View PDF (1 pages)

03/02/2014

Appointment of Mr David Gooch as a director

View PDF (2 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

28/06/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

29/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/11/2012

Appointment of Anthony John Fowles as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Francis Mcpeake as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of David Hudson as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

08/03/2012

Termination of appointment of Alan Mason as a director

View PDF (1 pages)

07/12/2011

Director's details changed for Nigel Prothero on 2011-12-07

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Nigel Prothero on 2011-06-20

View PDF (2 pages)

24/08/2011

Director's details changed for Francis Bernard Mcpeake on 2011-06-20

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Glen Michael Gatty on 2011-06-20

View PDF (2 pages)

24/08/2011

Secretary's details changed for Mr Glen Michael Gatty on 2011-06-20

View PDF (1 pages)

24/08/2011

Director's details changed for David John Hudson on 2011-06-20

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

11/04/2011

Amended full accounts made up to 2009-09-30

View PDF (13 pages)

30/09/2010

Termination of appointment of Paul Hillier as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Darren Briant as a director

View PDF (1 pages)

01/09/2010

Appointment of Sylvia Joy Leach as a director

View PDF (2 pages)

01/09/2010

Appointment of Alan Mason as a director

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (9 pages)

26/08/2010

Termination of appointment of Stuart Conroy as a director

View PDF (1 pages)

20/08/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (3 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

16/09/2009

Ad 01/09/09\gbp si 236@1=236\gbp ic 11791/12027\

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

23/07/2009

Director appointed stuart michael conroy

View PDF (2 pages)

23/06/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

29/04/2009

Appointment terminated director andre mans

View PDF (1 pages)

30/10/2008

Director appointed andre mans

View PDF (2 pages)

29/08/2008

Ad 29/08/08\gbp si 231@1=231\gbp ic 11560/11791\

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

27/06/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

Registered office changed on 28/12/07 from: 232 vauxhall bridge road london SW1V 1AU

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Ad 07/09/07--------- £ si 449@1=449 £ ic 11111/11560

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

24/07/2007

Return made up to 21/06/07; full list of members

View PDF (8 pages)

05/10/2006

Ad 20/09/06-25/09/06 £ si 11110@1=11110 £ ic 1/11111

View PDF (2 pages)

03/07/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/01/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

04/11/2005

Secretary's particulars changed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

26/11/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

Return made up to 21/06/04; full list of members

View PDF (5 pages)

03/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

28/06/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

24/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

10/07/2002

Return made up to 21/06/02; full list of members

View PDF (5 pages)

11/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

31/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

24/07/2001

Return made up to 21/06/01; no change of members

View PDF (5 pages)

23/05/2001

Director's particulars changed

View PDF (1 pages)

11/08/2000

Return made up to 21/06/00; full list of members

View PDF (5 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

28/02/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

21/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

15/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

14/08/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

21/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

19/06/1997

Registered office changed on 19/06/97 from: acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

24/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/03/1997

Certificate of change of name

View PDF (3 pages)

16/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

08/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1996

New director appointed

View PDF (3 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

21/06/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
694
1.90M
-
0.00
184.55K
-

2023
737
2.82M
-
14.58M
191.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gooch, David	Director	16/12/2013 - 03/10/2023	9
Farrer, Graham	Director	13/06/2000 - 10/06/2005	17
Mason, Alan	Director	01/03/2010 - 29/02/2012	6
Prothero, Nigel	Director	10/06/2005 - 02/04/2024	14
Briant, Darren	Director	10/06/2005 - 30/09/2010	4

Persons with Significant Control

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

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Description

About ACCURO FM LTD

ACCURO FM LTD is an(a) Active company incorporated on 21/06/1995 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. 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 ACCURO FM LTD?

ACCURO FM LTD is currently Active. It was registered on 21/06/1995 .

Where is ACCURO FM LTD located?

ACCURO FM LTD is registered at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ.

What does ACCURO FM LTD do?

ACCURO FM LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ACCURO FM LTD?

The latest filing was on 25/11/2025: Termination of appointment of Daniel Grant Dickson as a director on 2025-11-25.