KPMG ACCELERIS LIMITED

Key Data

Status

Active

Company No.

08817319

Incorporation date

17/12/2013

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2013)

15/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Sarah Kate Partridge as a director on 2025-10-01

View PDF (1 pages)

15/04/2025

Notification of Kpmg Holding Llp as a person with significant control on 2024-10-01

View PDF (2 pages)

24/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

09/01/2025

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

03/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-16

View PDF (4 pages)

02/09/2024

Termination of appointment of Edward Neil Barnicoat as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Termination of appointment of Christopher Robert Hearld as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Appointment of Ms Susan Richardson as a director on 2024-07-25

View PDF (2 pages)

20/08/2024

Appointment of Mr Christopher Robert Hearld as a director on 2024-07-25

View PDF (2 pages)

20/08/2024

Appointment of Mr Edward Neil Barnicoat as a director on 2024-07-25

View PDF (2 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (4 pages)

30/07/2024

Termination of appointment of Norman Molyneux as a director on 2024-07-25

View PDF (1 pages)

30/07/2024

Termination of appointment of Simon William Thorn as a director on 2024-07-25

View PDF (1 pages)

30/07/2024

Termination of appointment of Graham Pearce as a director on 2024-07-25

View PDF (1 pages)

30/07/2024

Termination of appointment of Warren Ronald Middleton as a director on 2024-04-30

View PDF (1 pages)

30/07/2024

Appointment of Mr Patrick John Molyneux as a director on 2024-07-25

View PDF (2 pages)

26/06/2024

Termination of appointment of Andrew Nicholas Bruce as a secretary on 2024-06-26

View PDF (1 pages)

20/05/2024

Registered office address changed from No 1 Circle Square 3 Symphony Park Manchester M1 7FS England to 15 Canada Square London E14 5GL on 2024-05-20

View PDF (1 pages)

23/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

09/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

12/04/2023

Termination of appointment of Lauren Hartley as a secretary on 2023-04-12

View PDF (1 pages)

12/04/2023

Appointment of Mr Andrew Nicholas Bruce as a secretary on 2023-04-12

View PDF (2 pages)

23/02/2023

Appointment of Sarah Kate Partridge as a director on 2023-02-21

View PDF (2 pages)

27/01/2023

Termination of appointment of Jonathan Mark Boyers as a director on 2023-01-20

View PDF (1 pages)

27/01/2023

Appointment of Mr Graham Pearce as a director on 2023-01-20

View PDF (2 pages)

26/01/2023

Registered office address changed from B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED England to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 2023-01-26

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

06/12/2022

Certificate of change of name

View PDF (3 pages)

05/12/2022

Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED on 2022-12-05

View PDF (1 pages)

09/11/2022

Resolutions

View PDF (2 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (36 pages)

08/11/2022

Notification of Kpmg Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

08/11/2022

Cessation of Norman Molyneux as a person with significant control on 2022-11-01

View PDF (1 pages)

08/11/2022

Cessation of Simon Thorn as a person with significant control on 2022-11-01

View PDF (1 pages)

08/11/2022

Appointment of Mr Jonathan Mark Boyers as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Appointment of Mr Warren Ronald Middleton as a director on 2022-11-01

View PDF (2 pages)

17/10/2022

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

26/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

27/04/2022

Sub-division of shares on 2022-04-14

View PDF (4 pages)

07/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Miss Lauren Hartley as a secretary on 2021-07-23

View PDF (2 pages)

18/08/2021

Termination of appointment of David William Youngman as a secretary on 2021-07-23

View PDF (1 pages)

03/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

24/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

04/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

19/12/2019

Registered office address changed from 28-29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 2019-12-19

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

30/07/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

21/05/2019

Notification of Norman Molyneux as a person with significant control on 2019-03-31

View PDF (2 pages)

21/05/2019

Notification of Simon Thorn as a person with significant control on 2019-03-31

View PDF (2 pages)

21/05/2019

Withdrawal of a person with significant control statement on 2019-05-21

View PDF (2 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

01/04/2019

Appointment of Mr David William Youngman as a secretary on 2019-03-31

View PDF (2 pages)

01/04/2019

Appointment of Mr Simon William Thorn as a director on 2019-03-31

View PDF (2 pages)

01/04/2019

Termination of appointment of Simon William Thorn as a secretary on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Ian William Currie as a director on 2019-03-31

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

26/11/2018

Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 28-29 Bridgeman Terrace Wigan WN1 1TD on 2018-11-26

View PDF (1 pages)

01/11/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

02/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

05/06/2017

Director's details changed for Mr Norman Molyneux on 2017-06-05

View PDF (2 pages)

05/06/2017

Registered office address changed from C/O Acceleris Limited 9th Floor Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 2017-06-05

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

12/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

18/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

11/08/2015

Appointment of Mr Ian William Currie as a director on 2013-12-17

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

30/05/2014

Previous accounting period shortened from 2015-03-31 to 2014-03-31

View PDF (1 pages)

23/05/2014

Appointment of Mr Simon William Thorn as a secretary

View PDF (2 pages)

22/05/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

17/12/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of KPMG ACCELERIS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
116.88K
-
0.00
80.48K
-

2022
6
147.10K
-
0.00
119.94K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Molyneux, Norman	Director	17/12/2013 - 25/07/2024	51
Currie, Ian William	Director	17/12/2013 - 31/03/2019	71
Thorn, Simon William	Director	31/03/2019 - 25/07/2024	7
Molyneux, Patrick John	Director	25/07/2024 - Present	4
Barnicoat, Edward Neil	Director	25/07/2024 - 31/08/2024	23

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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Description

About KPMG ACCELERIS LIMITED

KPMG ACCELERIS LIMITED is an(a) Active company incorporated on 17/12/2013 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 KPMG ACCELERIS LIMITED?

KPMG ACCELERIS LIMITED is currently Active. It was registered on 17/12/2013 .

Where is KPMG ACCELERIS LIMITED located?

KPMG ACCELERIS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does KPMG ACCELERIS LIMITED do?

KPMG ACCELERIS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for KPMG ACCELERIS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-17 with no updates.