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Home > England & Wales Companies > ACCELYA MIDCO LIMITED
Company Information for

ACCELYA MIDCO LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
08948641
Private Limited Company
Active

Company Overview

About Accelya Midco Ltd
ACCELYA MIDCO LIMITED was founded on 2014-03-19 and has its registered office in London. The organisation's status is listed as "Active". Accelya Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACCELYA MIDCO LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in SW1Y
 
Previous Names
CANARY MIDCO LIMITED11/04/2019
Filing Information
Company Number 08948641
Company ID Number 08948641
Date formed 2014-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 16:38:40
Primary Source:Companies House
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Company Officers of ACCELYA MIDCO LIMITED

Current Directors
Officer Role Date Appointed
SUSAN GILLIAN BOULTON
Director 2017-11-30
JOHN ERIC FOUNTAIN-JOHNSTON
Director 2017-11-30
JOSE MARIA HURTADO CARRASCO
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VINCENT REIS
Director 2017-03-17 2017-11-30
ADARSH KUMAR SARMA
Director 2017-03-17 2017-11-30
SIMON WILLIAM BEGG
Director 2014-03-19 2017-03-17
MAX FOWINKEL
Director 2014-03-19 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN GILLIAN BOULTON ACCELYA HOLDCO LIMITED Director 2017-11-30 CURRENT 2016-03-15 Active - Proposal to Strike off
SUSAN GILLIAN BOULTON ACCELYA FINCO LIMITED Director 2017-11-30 CURRENT 2016-03-15 Active
SUSAN GILLIAN BOULTON ACCELYA BIDCO LIMITED Director 2017-11-30 CURRENT 2017-01-12 Active
SUSAN GILLIAN BOULTON ANARI LIMITED Director 2017-05-24 CURRENT 2006-10-13 Active - Proposal to Strike off
JOHN ERIC FOUNTAIN-JOHNSTON ACCELYA HOLDCO LIMITED Director 2017-11-30 CURRENT 2016-03-15 Active - Proposal to Strike off
JOHN ERIC FOUNTAIN-JOHNSTON ACCELYA FINCO LIMITED Director 2017-11-30 CURRENT 2016-03-15 Active
JOHN ERIC FOUNTAIN-JOHNSTON ACCELYA BIDCO LIMITED Director 2017-11-30 CURRENT 2017-01-12 Active
JOHN ERIC FOUNTAIN-JOHNSTON MERCATOR SOLUTIONS UK LIMITED Director 2017-08-10 CURRENT 2014-10-30 Active - Proposal to Strike off
JOHN ERIC FOUNTAIN-JOHNSTON ACCELYA SOLUTIONS UK LIMITED Director 2015-09-29 CURRENT 1999-05-18 Active
JOHN ERIC FOUNTAIN-JOHNSTON ACCELYA KALE SOLUTIONS LIMITED Director 2015-08-14 CURRENT 2000-09-06 Converted / Closed
JOSE MARIA HURTADO CARRASCO ACCELYA HOLDCO LIMITED Director 2017-11-30 CURRENT 2016-03-15 Active - Proposal to Strike off
JOSE MARIA HURTADO CARRASCO ACCELYA FINCO LIMITED Director 2017-11-30 CURRENT 2016-03-15 Active
JOSE MARIA HURTADO CARRASCO ACCELYA BIDCO LIMITED Director 2017-11-30 CURRENT 2017-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Director's details changed for James Karr Davidson on 2024-01-17
2024-02-01Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-01-20Audit exemption subsidiary accounts made up to 2023-06-30
2023-04-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-20Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-10Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-10Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-02Notification of Accelya Topco Limited as a person with significant control on 2021-06-30
2023-03-02CESSATION OF ACCELYA FINCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02Change of details for Accelya Topco Limited as a person with significant control on 2023-03-02
2022-06-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-06-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-25AP01DIRECTOR APPOINTED JAMES KARR DAVIDSON
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLIAN BOULTON
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-17SH19Statement of capital on 2022-03-17 USD 0.1
2022-03-17SH20Statement by Directors
2022-03-17CAP-SSSolvency Statement dated 30/06/21
2022-03-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-14APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC FOUNTAIN-JOHNSTON
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC FOUNTAIN-JOHNSTON
2021-06-30CH01Director's details changed for Mr John Eric Fountain-Johnston on 2021-05-21
2021-05-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-05-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-05-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-08-05SH0124/07/20 STATEMENT OF CAPITAL USD 10002.694
2020-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089486410006
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089486410007
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-18PSC05Change of details for Accelya Finco Limited as a person with significant control on 2016-04-06
2020-01-22AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-16PSC05Change of details for Canary Finco Limited as a person with significant control on 2019-04-11
2019-04-12PSC05Change to person with significant control
2019-04-11CERTNMCompany name changed canary midco LIMITED\certificate issued on 11/04/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-04-05CH01Director's details changed for Ms Susan Gillian Boulton on 2019-04-01
2019-04-04CH01Director's details changed for Jose Maria Hurtado Carrasco on 2019-04-01
2019-03-19CH01Director's details changed for Mr John Eric Fountain-Johnston on 2019-03-01
2019-03-19PSC05Change of details for Canary Finco Limited as a person with significant control on 2017-09-27
2019-01-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089486410006
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;USD 10002.692
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REIS
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ADARSH SARMA
2017-12-01AP01DIRECTOR APPOINTED JOSE MARIA HURTADO CARRASCO
2017-12-01AP01DIRECTOR APPOINTED MS SUSAN GILLIAN BOULTON
2017-12-01AP01DIRECTOR APPOINTED MR JOHN ERIC FOUNTAIN-JOHNSTON
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Almack House 28 King Street London SW1Y 6QW
2017-08-29AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089486410001
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089486410002
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;USD 10002.692
2017-07-21SH0119/06/17 STATEMENT OF CAPITAL USD 10002.692
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089486410005
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089486410004
2017-05-23AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-05-08AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;USD 10002.686
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-04-12SH0117/03/17 STATEMENT OF CAPITAL USD 10002686
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MAX FOWINKEL
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEGG
2017-04-04AP01DIRECTOR APPOINTED MR ADARSH KUMAR SARMA
2017-04-04AP01DIRECTOR APPOINTED MR DAVID VINCENT REIS
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089486410003
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29ANNOTATIONClarification
2016-04-29RP04SECOND FILING FOR FORM SH01
2016-04-27SH0131/03/16 STATEMENT OF CAPITAL USD 10002.68
2016-04-26SH0131/03/16 STATEMENT OF CAPITAL USD 9002.68
2016-04-25AR0119/03/16 FULL LIST
2016-04-22RES01ALTER ARTICLES 31/03/2016
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089486410002
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089486410001
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-11-17AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;USD 8002.68
2015-08-21SH0117/07/15 STATEMENT OF CAPITAL USD 8002.68
2015-08-21SH0117/07/15 STATEMENT OF CAPITAL USD 8002.68
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-05AR0119/03/15 FULL LIST
2015-07-21GAZ1FIRST GAZETTE
2014-12-16SH0103/12/14 STATEMENT OF CAPITAL USD 8001.680 03/12/14 STATEMENT OF CAPITAL GBP 7000
2014-06-25RES01ADOPT ARTICLES 29/05/2014
2014-06-18RES13REDENOMINATES 1 ORD SHARE OF INTO 1 ORD OF USD$1.680/SUB DIVISION OF SHARES/REFERENCES TO THE NEW NOMINAL VALUE OF ORD SHARES 29/05/2014
2014-06-17SH02SUB-DIVISION 29/05/14
2014-06-17SH1429/05/14 STATEMENT OF CAPITAL USD 1.680
2014-06-17SH0129/05/14 STATEMENT OF CAPITAL USD 1001.680
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCELYA MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCELYA MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of ACCELYA MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACCELYA MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCELYA MIDCO LIMITED
Trademarks
We have not found any records of ACCELYA MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCELYA MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACCELYA MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCELYA MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCELYA MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCELYA MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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