Accelya Uk Limited in 11/15 William Road LONDON

Accelya Uk Limited LONDON

Founded in 2007, Accelya Uk, classified under reg no. 06217837 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 17 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 19th November 2007 Accelya Uk Limited is no longer carrying the name Adp Clearing Uk.

At the moment there are 2 directors in the the firm, namely James D. and Jose H.. In addition one secretary - Samantha V. - is with the company. As of 29 April 2024, there were 4 ex directors - Robert W., John F. and others listed below. There were no ex secretaries.

Accelya Uk Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06217837
Date of Incorporation	Wed, 18th Apr 2007
Industry	Data processing, hosting and related activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

James D.

Position: Director

Appointed: 25 April 2022

Jose H.

Position: Director

Appointed: 30 December 2021

Samantha V.

Position: Secretary

Appointed: 03 May 2007

Robert W.

Position: Director

Appointed: 30 December 2021

Resigned: 25 April 2022

John F.

Position: Director

Appointed: 10 February 2016

Resigned: 30 December 2021

Philippe L.

Position: Director

Appointed: 03 May 2007

Resigned: 10 February 2016

Bibi A.

Position: Director

Appointed: 18 April 2007

Resigned: 03 May 2007

Martin H.

Position: Nominee Secretary

Appointed: 18 April 2007

Resigned: 03 May 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Accelya Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles K. This PSC has significiant influence or control over the company,. Then there is Joseph L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Accelya Bidco Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10561038
Notified on	23 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles K.

Notified on	16 March 2017
Ceased on	23 April 2019
Nature of control:	significiant influence or control

Joseph L.

Notified on	16 March 2017
Ceased on	23 April 2019
Nature of control:	significiant influence or control

John F.

Notified on	6 April 2016
Ceased on	6 April 2017
Nature of control:	significiant influence or control right to appoint and remove directors

Company previous names

Adp Clearing Uk	November 19, 2007
Bondgreene	May 22, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024	accounts	Free Download (59 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 20th, January 2024	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 20th, March 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 10th, March 2023	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 7th, June 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, June 2022	accounts	Free Download (67 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 4th, May 2021	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 4th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 17th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 3rd, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 19th, January 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2016 filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 14th, December 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 22nd, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd April 2014: 1116121.00 GBP	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2014	incorporation	Free Download (11 pages)
SH20	Statement by directors filed on: 28th, February 2014	capital	Free Download (2 pages)
SH19	Statement of Capital on 28th February 2014: 1113121.00 GBP filed on: 28th, February 2014	capital	Free Download (3 pages)
SH20	Statement by directors filed on: 27th, January 2014	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 27th, January 2014	accounts	Free Download (25 pages)
SH19	Statement of Capital on 27th January 2014: 1366121.00 GBP filed on: 27th, January 2014	capital	Free Download (3 pages)
SH19	Statement of Capital on 13th November 2013: 1666121.00 GBP filed on: 13th, November 2013	capital	Free Download (3 pages)
SH20	Statement by directors filed on: 13th, November 2013	capital	Free Download (1 page)
SH20	Statement by directors filed on: 25th, October 2013	capital	Free Download (1 page)
SH19	Statement of Capital on 25th October 2013: 2216121.00 GBP filed on: 25th, October 2013	capital	Free Download (4 pages)
SH19	Statement of Capital on 23rd July 2013: 2516121.00 GBP filed on: 23rd, July 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, July 2013	capital	Free Download (1 page)
SH20	Statement by directors filed on: 19th, July 2013	capital	Free Download (1 page)
SH19	Statement of Capital on 19th July 2013: 3266121.00 GBP filed on: 19th, July 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2013 filed on: 30th, April 2013	annual return	Free Download (4 pages)
SH19	Statement of Capital on 7th March 2013: 3616121.00 GBP filed on: 7th, March 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 7th, March 2013	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2012 filed on: 2nd, January 2013	accounts	Free Download (25 pages)
SH19	Statement of Capital on 18th May 2012: 3816121.00 GBP filed on: 18th, May 2012	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2012 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 28th, October 2011	accounts	Free Download (23 pages)
SH20	Statement by directors filed on: 6th, October 2011	capital	Free Download (1 page)
SH19	Statement of Capital on 6th October 2011: 4066121.00 GBP filed on: 6th, October 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 16th, November 2010	accounts	Free Download (23 pages)
SH19	Statement of Capital on 11th May 2010: 4366121.00 GBP filed on: 11th, May 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 5th, May 2010	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th April 2010 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
SH19	Statement of Capital on 11th March 2010: 5066121.00 GBP filed on: 11th, March 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, February 2010	capital	Free Download (1 page)
SH19	Statement of Capital on 23rd February 2010: 6066121.00 GBP filed on: 23rd, February 2010	capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 1st, December 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 16th, February 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, November 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, November 2007	incorporation	Free Download (9 pages)
88(2)R	Alloted 6066120 shares on 2nd July 2007. Value of each share 1 £, total number of shares: 6066121. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6066120 shares on 2nd July 2007. Value of each share 1 £, total number of shares: 6066121. filed on: 14th, August 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 12th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 12th, July 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2007	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 18th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, April 2007	incorporation	Free Download (17 pages)

Accelya Uk Limited LONDON

Accelya Uk Limited Address / Contact

Company Information / Profile

Company staff

James D.

Jose H.

Samantha V.

Robert W.

John F.

Philippe L.

Bibi A.

Martin H.

People with significant control

Company previous names

Company filings

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