Accelya Solutions UK Limited

Proposed for strike-off03772143 Private limited company
Incorporated
18 May 1999 (27 years)
Previously known as
Zero Octa UK Limited (until 11 April 2019)
Zero Octa Limited (until 13 February 2003)
Aspect Financial Management Limited (until 7 October 2002)
Industry
Information technology consultancy activities (62020)
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
American
Born June 1955 (71)
Officer history (14 former)
26 January 2022
Appointed Davidson, James Karr as Director
26 January 2022
Resigned Fountain-Johnston, John Eric as Director
5 October 2016
Resigned Lesueur, Philippe Edmond Paul as Director
29 September 2015
Resigned Jain, Vipul as Director
29 September 2015
Appointed Fountain-Johnston, John Eric as Director
7 July 2011
Appointed Lesueur, Philippe Edmond Paul as Director
7 July 2011
Resigned Ambe, Satish Mahabaleshwar as Director
7 July 2011
Resigned Bhattacherjee, Neela as Director
7 July 2011
Resigned Nadkar, Sumeet as Director
22 July 2009
Resigned Darwell Taylor, Timothy John as Director
22 July 2009
Resigned Powell, Christopher Miles as Director
22 July 2009
Resigned Powell, Christopher Miles as Secretary
14 February 2008
Appointed Ambe, Satish Mahabaleshwar as Director
7 August 2007
Appointed Bhattacherjee, Neela as Director
7 August 2007
Appointed Nadkar, Sumeet as Director
7 August 2007
Appointed Jain, Vipul as Director
9 July 2007
Resigned Smith, Adam as Director
9 July 2007
Resigned Rocha, Sidney as Director
1 December 2005
Appointed Smith, Adam as Director
29 March 2005
Resigned Powell, Chantal Marie-France as Director
10 February 2005
Appointed Rocha, Sidney as Director
1 October 2002
Appointed Darwell Taylor, Timothy John as Director
28 May 1999
Appointed Powell, Chantal Marie-France as Director
28 May 1999
Appointed Powell, Christopher Miles as Secretary
28 May 1999
Appointed Powell, Christopher Miles as Director
28 May 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 May 1999
Resigned Brighton Director Limited as Corporate Nominee Director
18 May 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 May 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10561038
Former controllers (2)
24 December 2019
Ceased Joseph Landy — Has significant influence or control
24 December 2019
Ceased Charles Kaye — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Accelya Finco Limited Owns 75–100% of shares
Accelya Midco Limited Owns 75–100% of shares
Accelya Bidco Limited Owns 75–100% of shares
Accelya Solutions UK Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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