Accelya Global Limited. net worth, address, company information. Free

Company search

Accelya Global Limited (reg no 08948602) is a private limited company founded on 2014-03-19 in United Kingdom. This company is registered at Acre House, 11/15 William Road, London NW1 3ER. Having undergone a change in 2023-03-02, the previous name this enterprise utilized was Accelya Topco Limited. Accelya Global Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Accelya Global Limited
Number	08948602
Date of Incorporation:	March 19, 2014
End of financial year:	30 June
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the firm, we can name: James F. (appointed on 08 June 2022), James D. (appointment date: 08 June 2022), Anand A. (appointed on 27 December 2019). The Companies House indexes 3 persons of significant control, namely: Robert S. has substantial control or influence, Charles K. has substantial control or influence, Joseph L. has substantial control or influence.

Directors

People with significant control

Robert S.

24 December 2019

Nature of control:	significiant influence or control

Charles K.

6 April 2016 - 24 December 2019

Nature of control:	significiant influence or control

Joseph L.

6 April 2016 - 24 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 17th, January 2024 \| accounts	Free Download (59 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 17th, January 2024 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 7th, March 2023 \| accounts	Free Download (64 pages)
(MA) Articles and Memorandum of Association filed on: 1st, July 2022 \| incorporation	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2022 \| capital	Free Download (2 pages)
(SH19) Capital declared on Mon, 27th Jun 2022: 1.00 USD filed on: 27th, June 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, June 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 8th, June 2022 \| accounts	Free Download (67 pages)
(SH01) Capital declared on Wed, 30th Jun 2021: 249954.77 USD filed on: 11th, March 2022 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 4th, May 2021 \| accounts	Free Download (64 pages)
(SH01) Capital declared on Fri, 24th Jul 2020: 249954.77 USD filed on: 5th, August 2020 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 8th, June 2020 \| incorporation	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 22nd, January 2020 \| accounts	Free Download (51 pages)
(SH01) Capital declared on Thu, 31st Oct 2019: 249954.77 USD filed on: 21st, November 2019 \| capital	Free Download (10 pages)
(SH01) Capital declared on Tue, 16th Jul 2019: 249954.72 USD filed on: 30th, July 2019 \| capital	Free Download (10 pages)
(SH01) Capital declared on Thu, 21st Mar 2019: 249944.82 USD filed on: 16th, April 2019 \| capital	Free Download (10 pages)
(SH01) Capital declared on Thu, 28th Feb 2019: 249938.63 USD filed on: 28th, March 2019 \| capital	Free Download (10 pages)
(SH01) Capital declared on Tue, 22nd Jan 2019: 249915.11 USD filed on: 27th, February 2019 \| capital	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 15th, January 2019 \| accounts	Free Download (50 pages)
(SH01) Capital declared on Fri, 13th Apr 2018: 249907.68 USD, 0.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 26th, February 2018 \| accounts	Free Download (50 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 21st Dec 2017 - 249897.78 USD filed on: 7th, February 2018 \| capital	Free Download (15 pages)
(SH03) Report of purchase of own shares filed on: 18th, January 2018 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 12th Dec 2017: 249970.59 USD filed on: 8th, January 2018 \| capital	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2018 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 12th Dec 2017 - 249901.28 USD filed on: 8th, January 2018 \| capital	Free Download (15 pages)
(AA01) Previous accounting period shortened to Fri, 30th Jun 2017 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (58 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 30th May 2017: 249813.77 USD filed on: 16th, August 2017 \| capital	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2017 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 23rd, May 2017 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 30th Jun 2017 filed on: 8th, May 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 17th Mar 2017: 249813.77 USD filed on: 12th, April 2017 \| capital	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2017 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, December 2016 \| accounts	Free Download (47 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 128260.89 USD filed on: 19th, July 2016 \| capital	Free Download
(SH01) Capital declared on Tue, 19th Apr 2016: 128161.54 USD filed on: 18th, July 2016 \| capital	Free Download
(SH01) Capital declared on Thu, 31st Mar 2016: 128160.90 USD filed on: 27th, April 2016 \| capital	Free Download (7 pages)
(SH01) Capital declared on Thu, 31st Mar 2016: 127808.23 USD filed on: 26th, April 2016 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 31st, March 2016 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 127805.90 USD filed on: 8th, January 2016 \| capital	Free Download (7 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 17th, November 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 17th Jul 2015: 127784.90 USD filed on: 24th, August 2015 \| capital	Free Download (7 pages)
(SH01) Capital declared on Wed, 15th Jul 2015: 127731.51 USD filed on: 24th, August 2015 \| capital	Free Download (7 pages)
(SH01) Capital declared on Wed, 15th Jul 2015: 127730.51 USD filed on: 24th, August 2015 \| capital	Free Download (7 pages)
(SH01) Capital declared on Wed, 15th Jul 2015: 106544.51 USD filed on: 24th, August 2015 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Tue, 5th May 2015: 106333.57 USD filed on: 21st, May 2015 \| capital	Free Download (9 pages)
(SH01) Capital declared on Fri, 5th Dec 2014: 106306.57 USD, 532474.04 GBP filed on: 16th, December 2014 \| capital	Free Download (10 pages)
(SH01) Capital declared on Thu, 13th Nov 2014: 87567.88 USD filed on: 20th, November 2014 \| capital	Free Download (9 pages)
(SH01) Capital declared on Thu, 29th May 2014: 87500.88 USD filed on: 3rd, July 2014 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on Thu, 29th May 2014 filed on: 17th, June 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2014 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2014 \| incorporation	Free Download (36 pages)

Companies nearby
Ajb Holdco Limited [0.00 mile]
Wildwood Finance Limited [0.00 mile]
Azumi Design Limited [0.00 mile]
Happy Bar And Grill Limited [0.00 mile]


Samben Properties Ltd. [0.00 mile]
Naughty Tortoise Limited [0.00 mile]
Dholak Partnership Homes Limited [0.00 mile]
Mayha Limited [0.00 mile]