Ayax (UK) Acquisition Co. Ltd. LONDON


Ayax (UK) Acquisition Co. Ltd. is a private limited company that can be found at One, Fleet Place, London EC4M 7WS. Incorporated on 2019-10-15, this 4-year-old company is run by 2 directors.
Director Sara V., appointed on 29 December 2023. Director George P., appointed on 13 January 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official records there was a name change on 2020-12-18 and their previous name was Accelerant Acquisition Spv 5 Limited.
The last confirmation statement was sent on 2023-10-14 and the due date for the next filing is 2024-10-28. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ayax (UK) Acquisition Co. Ltd. Address / Contact

Office Address One
Office Address2 Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12264057
Date of Incorporation Tue, 15th Oct 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Sara V.

Position: Director

Appointed: 29 December 2023

George P.

Position: Director

Appointed: 13 January 2021

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2021

Simon J.

Position: Director

Appointed: 15 October 2019

Resigned: 13 January 2021

Christopher L.

Position: Director

Appointed: 15 October 2019

Resigned: 29 December 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Keoni S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keoni S.

Notified on 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Accelerant Acquisition Spv 5 December 18, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
On December 29, 2023 new director was appointed.
filed on: 4th, January 2024
Free Download (2 pages)

Company search