ACXIOM LIMITED

Key Data

Status

Active

Company No.

01182318

Incorporation date

29/08/1974

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1974)

15/01/2026

Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-15

View PDF (1 pages)

15/01/2026

Change of details for Acxiom European Holdings Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

13/08/2025

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

View PDF (1 pages)

13/08/2025

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

View PDF (3 pages)

13/08/2025

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

View PDF (70 pages)

13/08/2025

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

View PDF (27 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (67 pages)

21/10/2024

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

View PDF (24 pages)

21/08/2024

Termination of appointment of Michael John Menzer as a director on 2024-08-19

View PDF (1 pages)

21/08/2024

Appointment of Alexander Gerrard Pym as a director on 2024-08-19

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

07/03/2024

Termination of appointment of Gerard Majella Mole as a director on 2024-02-29

View PDF (1 pages)

07/03/2024

Appointment of Ms Nalini Patel as a director on 2024-02-29

View PDF (2 pages)

28/09/2023

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

View PDF (3 pages)

28/09/2023

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

View PDF (1 pages)

28/09/2023

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

View PDF (62 pages)

28/09/2023

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

View PDF (24 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

23/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

20/11/2021

Registered office address changed from 17 Hatfields London SE1 8DJ to 16 Old Bailey London EC4M 7EG on 2021-11-20

View PDF (1 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

30/09/2021

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

View PDF (63 pages)

30/09/2021

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

View PDF (3 pages)

30/09/2021

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

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

20/01/2021

Change of details for Acxiom European Holdings Limited as a person with significant control on 2021-01-20

View PDF (2 pages)

13/10/2020

Appointment of Michael John Menzer as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Rizwan Mahmood Butt as a director on 2020-10-01

View PDF (1 pages)

11/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

11/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

11/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

18/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (26 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (54 pages)

18/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/09/2019

Appointment of Gerard Majella Mole as a director on 2019-09-10

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

26/04/2019

Appointment of Mrs Louise Bean as a secretary on 2019-04-26

View PDF (2 pages)

26/04/2019

Termination of appointment of Alex Hazel as a secretary on 2019-04-26

View PDF (1 pages)

09/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

05/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

15/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

03/02/2016

Termination of appointment of Ian James as a director on 2016-01-31

View PDF (1 pages)

03/02/2016

Appointment of Mr Rizwan Mahmood Butt as a director on 2016-01-30

View PDF (2 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

06/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

03/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (3 pages)

03/09/2014

Termination of appointment of a director

View PDF (1 pages)

02/09/2014

Termination of appointment of Melvin Norman Missen as a director on 2014-08-14

View PDF (1 pages)

02/09/2014

Appointment of Mr Ian James as a director on 2014-08-13

View PDF (2 pages)

02/09/2014

Termination of appointment of Giles Adam Stanley as a director on 2014-05-31

View PDF (1 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

18/10/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

18/10/2013

Appointment of Mr Giles Stanley as a director

View PDF (2 pages)

18/10/2013

Appointment of Mr Alex Hazel as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

18/10/2013

Termination of appointment of Giles Stanley as a secretary

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (23 pages)

09/10/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

20/09/2012

Appointment of Mr Melvin Missen as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Clare Morgan as a director

View PDF (1 pages)

24/02/2012

Full accounts made up to 2011-03-31

View PDF (26 pages)

20/10/2011

Director's details changed for Ms Clare Louise Morgan on 2011-10-20

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

20/10/2011

Director's details changed for Mr Paul Gibson Moore on 2011-10-20

View PDF (2 pages)

06/09/2011

Director's details changed for Mr Paul Gibson Moore on 2010-12-15

View PDF (2 pages)

06/09/2011

Secretary's details changed for Giles Stanley on 2010-12-15

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-03-31

View PDF (26 pages)

22/12/2010

Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 2010-12-22

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

22/03/2010

Appointment of Mr Paul Gibson Moore as a director

View PDF (2 pages)

17/03/2010

Appointment of Ms Clare Louise Morgan as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Shelagh Heasley as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Nick Martin as a director

View PDF (1 pages)

12/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (26 pages)

24/11/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (3 pages)

23/11/2009

Termination of appointment of Auke Van Den Hout as a director

View PDF (1 pages)

30/04/2009

Secretary's change of particulars / giles stanley / 14/04/2009

View PDF (1 pages)

17/03/2009

Director appointed shelagh heasley

View PDF (2 pages)

09/03/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

27/02/2009

Appointment terminated director kenneth goulding

View PDF (1 pages)

31/12/2008

Appointment terminated director david allen

View PDF (1 pages)

18/12/2008

Director appointed nick martin

View PDF (2 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

05/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

16/06/2008

Secretary's change of particulars / giles stanley / 12/06/2008

View PDF (1 pages)

21/04/2008

Appointment terminated director jeffery wingo

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (27 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/08/2007

Full accounts made up to 2006-03-31

View PDF (28 pages)

10/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (0 pages)

04/06/2007

Resolutions

View PDF (0 pages)

04/06/2007

Resolutions

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

09/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

03/08/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

16/06/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

08/09/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

16/08/2005

Group of companies' accounts made up to 2004-03-31

View PDF (46 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

02/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

27/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

24/07/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

09/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

07/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

27/07/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

27/07/2001

New director appointed

View PDF (2 pages)

30/01/2001

Full group accounts made up to 2000-03-31

View PDF (25 pages)

25/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Full group accounts made up to 1999-03-31

View PDF (26 pages)

28/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

13/08/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

21/04/1999

Full group accounts made up to 1998-03-31

View PDF (28 pages)

25/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

25/08/1998

Return made up to 01/08/98; full list of members

View PDF (8 pages)

20/05/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (22 pages)

21/08/1997

Return made up to 01/08/97; no change of members

View PDF (6 pages)

09/09/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

15/08/1996

Return made up to 01/08/96; no change of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (24 pages)

18/08/1995

Return made up to 01/08/95; full list of members

View PDF (8 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

30/10/1994

Director resigned

View PDF (0 pages)

25/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/08/1994

Return made up to 01/08/94; no change of members

View PDF (0 pages)

16/01/1994

New director appointed

View PDF (0 pages)

08/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

28/10/1993

New director appointed

View PDF (0 pages)

28/10/1993

New director appointed

View PDF (0 pages)

13/09/1993

Return made up to 01/08/93; no change of members

View PDF (0 pages)

17/09/1992

Full accounts made up to 1992-03-31

View PDF (23 pages)

01/09/1992

Return made up to 01/08/92; full list of members

View PDF (0 pages)

22/04/1992

Ad 23/03/92--------- £ si 2600000@1=2600000 £ ic 2000000/4600000

View PDF (2 pages)

15/04/1992

Nc inc already adjusted 23/03/92

View PDF (1 pages)

15/04/1992

Resolutions

View PDF (0 pages)

15/04/1992

Resolutions

View PDF (0 pages)

15/04/1992

Resolutions

View PDF (2 pages)

11/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/12/1991

Director resigned

View PDF (0 pages)

02/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/10/1991

New director appointed

View PDF (0 pages)

23/10/1991

New director appointed

View PDF (0 pages)

03/10/1991

Director resigned

View PDF (0 pages)

03/10/1991

Director resigned

View PDF (0 pages)

02/10/1991

Return made up to 01/08/91; full list of members

View PDF (0 pages)

31/07/1991

New director appointed

View PDF (0 pages)

31/07/1991

New director appointed

View PDF (0 pages)

19/07/1991

Director resigned

View PDF (0 pages)

19/07/1991

New director appointed

View PDF (0 pages)

19/07/1991

New director appointed

View PDF (0 pages)

10/02/1991

Director resigned

View PDF (0 pages)

24/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

Director resigned

View PDF (0 pages)

14/01/1991

Director resigned

View PDF (0 pages)

14/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/01/1991

Full accounts made up to 1990-03-31

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14/01/1991

Return made up to 03/09/90; full list of members

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11/09/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/08/1989

Director resigned

View PDF (0 pages)

21/08/1989

Full accounts made up to 1989-03-31

View PDF (18 pages)

21/08/1989

Return made up to 01/08/89; full list of members

View PDF (0 pages)

06/02/1989

New director appointed

View PDF (0 pages)

13/01/1989

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

30/11/1988

New director appointed

View PDF (0 pages)

15/11/1988

Director resigned;new director appointed

View PDF (0 pages)

20/09/1988

Certificate of change of name

View PDF (2 pages)

10/08/1988

Memorandum and Articles of Association

View PDF (9 pages)

10/08/1988

Resolutions

View PDF (9 pages)

26/07/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

26/07/1988

Return made up to 08/07/88; full list of members

View PDF (0 pages)

22/02/1988

New director appointed

View PDF (0 pages)

27/11/1987

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

30/10/1987

Accounts made up to 1986-11-30

View PDF (3 pages)

30/10/1987

Return made up to 22/10/87; full list of members

View PDF (0 pages)

30/03/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

23/07/1986

Return made up to 22/07/86; full list of members

View PDF (0 pages)

29/08/1974

Incorporation

View PDF (12 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

15/06/2026

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

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
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	28/02/2006 - 27/02/2009	1229
Martin, Nick	Director	10/11/2008 - 28/02/2010	7
Stein, Hellen	Secretary	11/03/2005 - 05/06/2007	5
Martin, Princess Veronica	Secretary	06/10/1998 - 12/06/2000	-
Horgan, Anne Marie	Secretary	01/05/2000 - 11/03/2005	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About ACXIOM LIMITED

ACXIOM LIMITED is an(a) Active company incorporated on 29/08/1974 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. 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 ACXIOM LIMITED?

ACXIOM LIMITED is currently Active. It was registered on 29/08/1974 .

Where is ACXIOM LIMITED located?

ACXIOM LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does ACXIOM LIMITED do?

ACXIOM LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ACXIOM LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-15.