Website & contact details
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- The site of this company’s group or brand.
Acolad UK Limited
- Incorporated
- 3 October 1997 (29 years)
- Previously known as
- Ubiqus UK Limited (until 30 June 2023)Palantype Services Limited (until 14 December 2007)
- Industry
- Translation and interpretation activities (74300) Photocopying, document preparation and other specialised office support activities (82190)
- Directors
- Bertrand Gstalder
- Accounts type
- Small
- Region
- Greater London
- Address
- 291-299 Borough High StreetLondonSE1 1JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Gstalder, Bertrand
Director · Appointed 10 October 2023
French
Born October 1970 (56)
Ambrose, Anthony Joseph
Secretary · Appointed 31 May 2023
Officer history (12 former)
10 October 2023
Appointed Gstalder, Bertrand as Director
10 October 2023
Resigned Acogroup S.A.S. as Corporate Director
30 September 2023
Resigned Dumortier, Guillaume Michel as Director
31 May 2023
Appointed Ambrose, Anthony Joseph as Secretary
21 March 2022
Resigned Nguyen, Vincent as Director
21 March 2022
Appointed Acogroup S.A.S. as Corporate Director
22 March 2021
Appointed Dumortier, Guillaume Michel as Director
24 June 2020
Resigned Decaudaveine, Laurent as Secretary
24 June 2020
Resigned Decaudaveine, Laurent as Director
31 July 2007
Resigned Lamotte, Francois as Director
31 July 2007
Resigned Bello, Antoine as Director
1 April 2003
Appointed Lamotte, Francois as Director
1 April 2003
Appointed Nguyen, Vincent as Director
31 December 2001
Appointed Decaudaveine, Laurent as Secretary
31 December 2001
Resigned Falcon, Michael as Secretary
23 December 1999
Appointed Falcon, Michael as Secretary
23 December 1999
Appointed Decaudaveine, Laurent as Director
23 December 1999
Appointed Bello, Antoine as Director
23 December 1999
Resigned Egar, Caroline Jane as Secretary
23 December 1999
Resigned Egar, Caroline Jane as Director
23 December 1999
3 October 1997
3 October 1997
3 October 1997
Appointed Egar, Caroline Jane as Secretary
3 October 1997
Appointed Egar, Caroline Jane as Director
3 October 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
27 November 2024
Ceased Benjamin Constant Du Fraysseix — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,543,109
- Cash
- £705,583
- Profit
- £553,967
- Employees
- 56
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £18,424 | £23,090 | £125,422 |
| Current Assets | £4,635,987 | £2,946,304 | £4,133,186 |
| Debtors | £2,430,083 | £2,181,776 | |
| Cash | £705,583 | £516,221 | £1,951,410 |
| Creditors (< 1 year) | £3,111,302 | £1,950,923 | £3,780,135 |
| Net Current Assets | £1,524,685 | £995,381 | £353,051 |
| Net Assets | £1,543,109 | £989,142 | £450,843 |
| Shareholder Funds | £1,543,109 | £989,142 | £450,843 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 18 November 2025 | Registered office address changed | |||
| 11 April 2025 | Confirmation statement with updates | 19 March 2025 | ||
| 9 April 2025 | Accounts for a small company | 31 December 2024 |
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