Accentra Technologies Limited

Active05091444 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Joachim Victor
Controlled by
Stasa Stasic
Joachim Victor
Accounts type
Total exemption full
Region
Greater London
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Victor, Joachim
Secretary · Appointed 1 April 2006
British
Victor, Joachim
Director · Appointed 2 April 2004
British
Born July 1962 (64)
Officer history (8 former)
26 June 2025
Resigned Stasic, Stasa as Director
18 March 2017
Resigned Stasic, Marko, Mr. as Director
18 March 2017
Appointed Stasic, Stasa as Director
30 June 2015
Resigned Stasic, Mirjana as Director
30 June 2015
Resigned Nirmala, Josephine as Director
1 September 2013
Appointed Nirmala, Josephine as Director
1 September 2013
Appointed Stasic, Mirjana as Director
1 April 2006
Appointed Stasic, Marko, Mr. as Director
1 April 2006
Appointed Victor, Joachim as Secretary
1 April 2006
Resigned Nirmala, Josephine as Secretary
5 April 2004
Appointed Nirmala, Josephine as Secretary
5 April 2004
Resigned Poovakunnil Thomas, Shanty as Secretary
2 April 2004
Appointed Victor, Joachim as Director
2 April 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 April 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 April 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
2 April 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 April 2004
Appointed Poovakunnil Thomas, Shanty as Secretary

Ownership 2 active

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

Individual · Notified 28 August 2025
Has significant influence or control
British
Born March 1949 (77)
Joachim Victor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1962 (64)

Holdings 1

Companies where Accentra Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 August 2025
Ceased Stasa Stasic — Has significant influence or control
4 May 2020
Ceased Varun Monteiro — Owns 25–50% of shares
20 June 2019
Ceased Marko Stasic — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£346,037
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2023 2024 2025 £620,332 £866,761 £585,277 £559,902 £343,717
Balance sheet detail
20252024202320202019
Fixed Assets£7,482£7,579£7,677£8,027£8,298
Current Assets£558,072£801,430£773,317£985,183£766,573
Debtors£212,035£144,812£127,659£449,359£493,218
Cash£346,037£656,618£645,658£535,824£273,355
Creditors (< 1 year)£221,837£249,107£195,717£126,449£154,539
Net Current Assets£336,235£552,323£577,600£858,734£612,034
Shareholder Funds£343,717£559,902£585,277£866,761£620,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
8 September 2025Total exemption full accounts31 December 2024
28 August 2025Cessation of a person with significant control
28 August 2025Notification of a person with significant control
Show all recent filings

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