ACCURO HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

10633149

Incorporation date

22/02/2017

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 07/10/2019)

15/04/2026

Current accounting period extended from 2026-09-30 to 2026-12-31

View PDF (1 pages)

13/04/2026

Registration of charge 106331490002, created on 2026-03-31

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08/02/2026

Satisfaction of charge 106331490001 in full

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25/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

29/09/2025

Director's details changed for Mr Xavier Michel Louis Isaac on 2025-08-18

View PDF (2 pages)

27/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (20 pages)

29/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

29/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (49 pages)

04/04/2025

Second filing for the appointment of Mr Mustafa Hussain as a director

View PDF (3 pages)

04/04/2025

Second filing for the appointment of Ms Natacha Nathalie Onawelho-Loren as a director

View PDF (3 pages)

15/10/2024

Termination of appointment of Rebecca Hone as a director on 2024-10-04

View PDF (1 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

13/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

13/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (49 pages)

05/05/2024

Second filing for the appointment of Natacha Nathalie Onawelho-Loren as a director

View PDF (3 pages)

29/04/2024

Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 2020-08-01

View PDF (2 pages)

25/04/2024

Director's details changed for David Howes on 2021-09-01

View PDF (2 pages)

03/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

13/12/2023

Termination of appointment of Marc Pullman as a director on 2023-12-11

View PDF (1 pages)

16/11/2023

Director's details changed for Gordon Stuart on 2023-11-04

View PDF (2 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (50 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (20 pages)

30/06/2023

Director's details changed for Mr Paul Brett Douglas on 2022-07-01

View PDF (2 pages)

30/06/2023

Director's details changed for Xavier Michel Louis Isaac on 2022-07-01

View PDF (2 pages)

02/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Ms Natacha Nathalie Onawelho-Loren as a director on 2019-09-30

View PDF (2 pages)

07/10/2019

Appointment of Mr Mustafa Hussain as a director on 2019-09-30

View PDF (3 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

30/09/2024

Next confirmation date

23/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	22/02/2017 - 22/02/2017	673
HUNTSMOOR LIMITED	Corporate Director	22/02/2017 - 22/02/2017	1010
HUNTSMOOR NOMINEES LIMITED	Corporate Director	22/02/2017 - 22/02/2017	1010
Stuart, Gordon	Director	28/04/2017 - Present	3
Isaac, Xavier Michel Louis	Director	22/02/2017 - Present	9

Persons with Significant Control

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

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

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

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Description

About ACCURO HOLDINGS UK LIMITED

ACCURO HOLDINGS UK LIMITED is an(a) Active company incorporated on 22/02/2017 with the registered office located at 70 Pall Mall, Westminster, London SW1Y 5ES. There are currently 7 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 HOLDINGS UK LIMITED?

ACCURO HOLDINGS UK LIMITED is currently Active. It was registered on 22/02/2017 .

Where is ACCURO HOLDINGS UK LIMITED located?

ACCURO HOLDINGS UK LIMITED is registered at 70 Pall Mall, Westminster, London SW1Y 5ES.

What does ACCURO HOLDINGS UK LIMITED do?

ACCURO HOLDINGS 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 ACCURO HOLDINGS UK LIMITED?

The latest filing was on 15/04/2026: Current accounting period extended from 2026-09-30 to 2026-12-31.