Axcelerant Group Limited

Active03184794 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
E92 Plus Trustee Ltd
Mukesh Gupta
Accounts type
Full
Region
Greater London
Address
Unit C & D
Argent Court
Hook Rise South
Surbiton
KT6 7NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2012
British
Born May 1967 (59)
Secretary · Appointed 14 November 1996
British
Director · Appointed 11 April 1996
British
Born December 1965 (60)
Officer history (9 former)
14 May 2012
Appointed Gascoine, Jeremy Stuart as Director
1 January 2011
Resigned Gupta, Rakash as Director
1 January 2011
Resigned Gupta, Chandra Prakash as Director
6 February 2004
Resigned Crystal, Peter Maurice as Director
1 February 2001
Appointed Crystal, Peter Maurice as Director
25 September 1997
Resigned Rathore, Mamta as Director
14 November 1996
Appointed Gupta, Mukesh Kumar as Secretary
14 November 1996
Resigned Rathore, Mamta as Secretary
28 October 1996
Resigned Rathore, Amardeep Singh as Director
11 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
11 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
11 April 1996
Appointed Rathore, Amardeep Singh as Director
11 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 April 1996
Appointed Rathore, Mamta as Secretary
11 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 April 1996
Appointed Rathore, Mamta as Director
11 April 1996
Resigned Harrington, Michael as Nominee Secretary
11 April 1996
Appointed Gupta, Chandra Prakash as Director
11 April 1996
Appointed Harrington, Michael as Nominee Secretary
11 April 1996
Appointed Gupta, Rakash as Director
11 April 1996
Appointed Gupta, Mukesh Kumar as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

E92 Plus Trustee Ltd
Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Private Limited Company
Reg. no. 10622906
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
E92plus Group Limited
Reg. no. 06914866
Mukesh Gupta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born December 1965 (60)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Axcelerant Group Limited This company Owns 75–100% of shares
E92 Plus Distribution Limited Owns 75–100% of shares
E92cloud Limited Owns 50–75% of shares
E92 Plus Limited Owns 75–100% of shares
E92 Capital Limited Owns 75–100% of shares

Financials

Cash
£1,698
Profit Before Tax
£6,094,202
Current Ratio
67.4x
Return on Equity
5392%

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £113,052 £113,052 £113,052 £113,052 £113,019
Balance sheet detail
20242023202120202019
Fixed Assets£12,846£12,846£12,846
Current Assets£101,682£101,715£101,715£101,715£101,715
Debtors£99,984£99,984£99,984£99,984£99,984
Cash£1,698£1,731£1,731£1,731£1,731
Creditors (< 1 year)£1,509£1,509£1,509£1,509£1,509
Net Current Assets£100,173£100,206£100,206£100,206£100,206
Shareholder Funds£113,019£113,052£113,052£113,052£113,052

Filings 117

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates11 April 2026
5 May 2026Notification of a person with significant control
5 May 2026Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
Show all 117 filings

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