Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Acctx Consulting Limited
- Incorporated
- 15 September 1999 (27 years)
- Previously known as
- 03842083 Ltd (until 22 January 2018)Accountax Consulting Ltd (until 8 January 2018)
- Industry
- Dormant Company (99999)
- Directors
- Andrew John Davies
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (17 former)
20 June 2025
20 June 2025
1 August 2020
Appointed Davies, Andrew John as Director
31 July 2020
1 January 2020
31 December 2019
1 July 2019
Appointed Teesdale, Lara Simone as Secretary
1 July 2019
Resigned Bailey, Andrew John as Secretary
23 April 2019
23 April 2019
23 April 2019
23 April 2019
30 September 2014
26 June 2014
Appointed Bailey, Andrew John as Secretary
26 June 2014
15 September 2010
5 September 2010
21 October 2008
21 October 2008
21 October 2008
21 October 2008
21 October 2008
21 October 2008
7 September 2008
1 February 2008
29 January 2008
29 January 2008
22 August 2003
5 April 2001
5 April 2001
5 April 2001
5 April 2001
21 December 1999
21 December 1999
21 December 1999
15 September 1999
15 September 1999
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. 4959808
Holdings 1
Companies where Acctx Consulting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 June 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Appointment of a director |
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