Acceleration Emarketing started in year 2004 as Private Limited Company with registration number 05296852. The Acceleration Emarketing company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 4th Floor, Rose Court. Postal code: SE1 9HS.
At present there are 3 directors in the the company, namely Richard M., Christiaan U. and Edward F.. In addition one secretary - Christiaan U. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4th Floor, Rose Court |
| Office Address2 | 2 Southwark Bridge Road |
| Town | London |
| Post code | SE1 9HS |
| Country of origin | United Kingdom |
| Registration Number | 05296852 |
| Date of Incorporation | Thu, 25th Nov 2004 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 31 July 2013
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Wpp 2323 Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Russell Square Holdings Bv that entered Rotterdam, Netherlands as the address. This PSC has a legal form of "an unlisted company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Wpp 2323 Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 22 February 2022 |
| Nature of control: |
75,01-100% shares |
Russell Square Holdings Bv
167 Laan Op Zuid 167, Rotterdam, 3072 Db, Netherlands
| Legal authority | Dutch Company Law |
| Legal form | Unlisted Company |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 24269341 |
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 367 429 | 1 359 739 | 4 403 914 | 4 147 612 |
| Current Assets | 7 464 029 | 4 869 478 | 9 035 881 | 9 637 849 |
| Debtors | 3 096 600 | 3 509 739 | 4 078 901 | 5 490 237 |
| Net Assets Liabilities | 3 121 756 | 863 189 | 883 633 | 2 957 926 |
| Other Debtors | 452 054 | 578 541 | 1 539 502 | 669 750 |
| Property Plant Equipment | 27 352 | 16 803 | 31 156 | 29 375 |
| Other | ||||
| Accrued Liabilities Deferred Income | 349 397 | 154 273 | 133 683 | 94 548 |
| Accumulated Depreciation Impairment Property Plant Equipment | 90 806 | 43 173 | 39 695 | 52 776 |
| Administrative Expenses | 2 307 486 | 4 175 215 | 4 744 232 | |
| Average Number Employees During Period | 14 | 17 | 21 | 21 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Cost Sales | 8 835 860 | 10 007 036 | 12 953 934 | |
| Creditors | 4 295 893 | 4 023 092 | 5 522 189 | 6 709 298 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 59 773 | 13 831 | 1 729 | |
| Disposals Property Plant Equipment | 60 150 | 14 419 | 4 150 | |
| Finance Lease Liabilities Present Value Total | 30 315 | |||
| Fixed Assets | 27 352 | 16 803 | 31 156 | 29 375 |
| Gross Profit Loss | 5 294 803 | 7 519 934 | 7 325 829 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 140 | 10 353 | 14 810 | |
| Interest Payable Similar Charges Finance Costs | 7 842 | 30 395 | 20 645 | |
| Net Current Assets Liabilities | 3 168 136 | 846 386 | 3 513 692 | 2 928 551 |
| Operating Profit Loss | 2 987 317 | 3 344 719 | 2 581 597 | |
| Other Creditors | 1 966 439 | 747 922 | 4 446 457 | 730 843 |
| Other Interest Receivable Similar Income Finance Income | 6 426 | 40 | ||
| Prepayments Accrued Income | 238 731 | 241 600 | 18 835 | 29 370 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 241 600 | 553 066 | ||
| Profit Loss On Ordinary Activities After Tax | 2 416 898 | 2 681 660 | 2 074 293 | |
| Profit Loss On Ordinary Activities Before Tax | 2 985 901 | 3 314 324 | 2 560 992 | |
| Property Plant Equipment Gross Cost | 118 158 | 59 976 | 70 851 | 82 151 |
| Provisions For Liabilities Balance Sheet Subtotal | 43 417 | 2 661 216 | ||
| Taxation Social Security Payable | 1 511 682 | 1 982 332 | 1 763 116 | 2 547 094 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 569 003 | 632 664 | 486 699 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 968 | 25 294 | 15 450 | |
| Total Assets Less Current Liabilities | 3 195 488 | 863 189 | 883 633 | 2 957 926 |
| Trade Creditors Trade Payables | 468 375 | 1 138 565 | 1 840 148 | 3 336 813 |
| Trade Debtors Trade Receivables | 2 405 815 | 2 689 598 | 2 520 564 | 4 791 117 |
| Turnover Revenue | 14 130 663 | 17 526 970 | 20 279 763 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 20th, November 2023 |
accounts | Free Download (37 pages) |
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