Acctx UK Limited

Active03246351 Private limited company
Incorporated
5 September 1996 (30 years)
Previously known as
03246351 Limited (until 22 January 2018)
Accountax UK Limited (until 8 January 2018)
Rockfield Developments Limited (until 18 October 1996)
Industry
Dormant Company (99999)
Directors
Andrew John Davies
Accounts type
Dormant
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born July 1981 (45)
Davies, Andrew John
Director · Appointed 1 August 2020
British
Born January 1966 (60)
Teesdale, Lara Simone
Secretary · Appointed 1 July 2019
Officer history (18 former)
20 June 2025
Appointed Mutucumarana, Robert Simon Arthur as Director
20 June 2025
Resigned Galjaard, Neil Edward as Director
1 August 2020
Appointed Davies, Andrew John as Director
31 July 2020
Resigned Barrett, Simon Christopher as Director
1 January 2020
Appointed Barrett, Simon Christopher as Director
31 December 2019
Resigned Wilson, Simon as Director
1 July 2019
Appointed Teesdale, Lara Simone as Secretary
1 July 2019
Resigned Bailey, Andrew John as Secretary
23 April 2019
Appointed Wilson, Simon as Director
23 April 2019
Appointed Galjaard, Neil Edward as Director
23 April 2019
Resigned Ward, Christopher as Director
23 April 2019
Resigned Davison, Colin as Director
30 September 2014
Resigned Green, Adrian Francis as Director
26 June 2014
Appointed Bailey, Andrew John as Secretary
26 June 2014
Resigned Green, Adrian Francis as Secretary
7 September 2010
Resigned Smith, David Edward as Director
21 October 2008
Appointed Davison, Colin as Director
21 October 2008
Appointed Ward, Christopher as Director
21 October 2008
Appointed Green, Adrian Francis as Secretary
21 October 2008
Resigned Smith, Claire Elizabeth as Director
21 October 2008
Resigned Smith, David Edward as Secretary
21 October 2008
Appointed Green, Adrian Francis as Director
1 February 2008
Appointed Smith, Claire Elizabeth as Director
29 January 2008
Resigned Capes, Trevor as Director
31 October 2001
Resigned Blanc, Carol as Director
1 September 1999
Appointed Capes, Trevor as Director
30 August 1999
Resigned Samuels, Keith as Director
5 March 1999
Resigned Hughes, William Edward Charles as Director
3 October 1997
Resigned Tomney, Brian as Director
26 November 1996
Appointed Blanc, Carol as Director
30 October 1996
Appointed Hughes, William Edward Charles as Director
30 October 1996
Appointed Smith, David Edward as Director
30 October 1996
Appointed Tomney, Brian as Director
6 September 1996
Appointed Samuels, Keith as Director
6 September 1996
Appointed Smith, David Edward as Secretary
6 September 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 September 1996
Resigned First Directors Limited as Corporate Nominee Director
5 September 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 September 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03842083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
3 August 2026Accounts for a dormant company31 December 2025
5 September 2025Confirmation statement with no updates5 September 2025
20 August 2025Accounts for a dormant company31 December 2024
20 June 2025Termination of appointment of a director
Show all recent filings

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