ACRELEC UK LIMITED

Key Data

Status

Active

Company No.

07210638

Incorporation date

31/03/2010

Size

Medium

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2010)

31/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (28 pages)

28/11/2025

Appointment of Mr Christophe Christian Naillot as a director on 2025-11-26

View PDF (2 pages)

28/11/2025

Termination of appointment of Jacques Gilbert Marie Mangeot as a director on 2025-11-26

View PDF (1 pages)

28/11/2025

Termination of appointment of Jalel Souissi as a director on 2025-11-26

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

08/08/2025

Appointment of Anna Warren as a director on 2025-08-01

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

27/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

22/11/2023

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

View PDF (1 pages)

03/11/2023

Director's details changed for Jacques Gilbert Marie Mangeot on 2023-10-31

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

24/01/2023

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01

View PDF (1 pages)

25/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

21/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/02/2021

Director's details changed for Jacques Gilbert Marie Mangeot on 2021-02-01

View PDF (2 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/11/2019

Registration of charge 072106380002, created on 2019-11-01

View PDF (14 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

12/04/2019

Director's details changed for Jalel Souissi on 2018-10-10

View PDF (2 pages)

15/11/2018

Registration of charge 072106380001, created on 2018-11-14

View PDF (14 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

20/02/2018

Termination of appointment of Stephen William Tiley as a director on 2018-02-14

View PDF (1 pages)

15/12/2017

Director's details changed for Jacques Gilbert Marie Mangeot on 2017-12-13

View PDF (2 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/03/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

12/12/2016

Director's details changed for Jalel Souissi on 2016-12-06

View PDF (2 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/04/2016

Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to East Wing, Focus 31 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 2016-04-29

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

11/04/2016

Director's details changed for Stephen William Tiley on 2016-04-11

View PDF (2 pages)

01/02/2016

Director's details changed for Jacques Gilbert Marie Mangeot on 2015-12-04

View PDF (2 pages)

01/02/2016

Registered office address changed from Oak Court Business Centre 14 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to Innovation House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2016-02-01

View PDF (1 pages)

25/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

18/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

18/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

29/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (54 pages)

29/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

13/01/2015

Director's details changed for Stephen William Tiley on 2015-01-13

View PDF (2 pages)

13/01/2015

Director's details changed for Jalel Souissi on 2015-01-13

View PDF (2 pages)

13/01/2015

Director's details changed for Jacques Gilbert Marie Mangeot on 2015-01-13

View PDF (2 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

01/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

01/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (114 pages)

01/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

15/10/2013

Registered office address changed from Unit 1 Oliver Business Park Oliver Road Park Royal London NW10 7JB England on 2013-10-15

View PDF (1 pages)

28/08/2013

Certificate of change of name

View PDF (3 pages)

28/08/2013

Change of name notice

View PDF (2 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

17/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

14/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

20/09/2011

Registered office address changed from Unit 12, St Lawrence Business Centre Victoria Road Feltham Middlesex TW13 7LT on 2011-09-20

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register inspection address has been changed

View PDF (1 pages)

25/05/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

31/03/2010

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

+36.02 % *

* during past year

Cash in Bank

£604,859.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
32
487.21K
-
0.00
444.68K
-

2022
43
233.42K
-
0.00
604.86K
-

2022
43
233.42K
-
0.00
604.86K
-

Employees

2022

Employees

43 34 % *

Net Assets(GBP)

233.42K £-52.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

604.86K £36.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACRELEC UK LIMITED

ACRELEC UK LIMITED is an(a) Active company incorporated on 31/03/2010 with the registered office located at East Wing, Focus 31, Mark Road, Hemel Hempstead, Hertfordshire HP2 7BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of ACRELEC UK LIMITED?

ACRELEC UK LIMITED is currently Active. It was registered on 31/03/2010 .

Where is ACRELEC UK LIMITED located?

ACRELEC UK LIMITED is registered at East Wing, Focus 31, Mark Road, Hemel Hempstead, Hertfordshire HP2 7BW.

What does ACRELEC UK LIMITED do?

ACRELEC UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ACRELEC UK LIMITED have?

ACRELEC UK LIMITED had 43 employees in 2022.

What is the latest filing for ACRELEC UK LIMITED?

The latest filing was on 31/12/2025: Accounts for a medium company made up to 2025-03-31.