Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Acceleration Emarketing Limited
- Incorporated
- 25 November 2004 (21 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Luke Burgess Bozeat
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorRose Court2 Southwark Bridge RoadLondonSE1 9HS
Officers 2 active
Officer details are public data from the Companies House register.
Bozeat, Luke Burgess
Director · Appointed 7 August 2024
British
Born November 1978
Director · Appointed 7 August 2024
British
Born September 1985 (41)
Officer history (12 former)
7 August 2024
7 August 2024
Appointed Bozeat, Luke Burgess as Director
7 August 2024
Resigned Mullins, Richard as Director
12 May 2024
31 January 2024
Resigned Uys, Christiaan as Director
31 January 2024
Resigned Uys, Christiaan Steyn as Secretary
1 April 2022
Appointed Uys, Christiaan Steyn as Secretary
31 March 2022
Resigned Jevtic, Nikola as Secretary
18 March 2021
Appointed Jevtic, Nikola as Secretary
18 March 2021
Resigned Roets, Michael as Secretary
18 June 2019
Resigned Pretorius, Stephan as Director
18 June 2019
18 June 2019
Resigned Roets, Michael as Director
5 June 2019
Resigned Holtzkampf, Karien as Director
24 May 2019
Appointed Mullins, Richard as Director
30 April 2019
Appointed Uys, Christiaan as Director
30 April 2019
Appointed Holtzkampf, Karien as Director
31 July 2013
31 July 2013
Resigned Keller, Grant as Director
1 January 2005
Appointed Keller, Grant as Director
25 November 2004
Appointed Pretorius, Stephan as Director
25 November 2004
25 November 2004
Appointed Roets, Michael as Director
25 November 2004
25 November 2004
25 November 2004
Appointed Roets, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 10690352
Former controllers (2)
1 September 2022
Ceased WPP 2323 Limited — Owns 75–100% of shares
22 February 2022
Ceased Russell Square Holdings BV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £11,955,000
- Turnover
- £7,112,000
- Profit Before Tax
- £1,975,000
- Current Ratio
- 2.5x
- Profit Margin
- 28%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £29,375 | £31,156 |
| Current Assets | £20,147,000 | £9,637,849 | £8,482,815 |
| Debtors | £5,490,237 | £4,078,901 | |
| Cash | £4,147,612 | £4,403,914 | |
| Creditors (< 1 year) | £8,192,000 | £6,709,298 | £5,522,189 |
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | £11,955,000 | £2,928,551 | £3,513,692 |
| Net Assets | £11,955,000 | £2,957,926 | £883,633 |
| Shareholder Funds | £11,955,000 | £2,957,926 | £883,633 |
| Turnover | £7,112,000 | £20,279,763 | £17,526,970 |
| Cost of Sales | £2,161,000 | £12,953,934 | £10,007,036 |
| Gross Profit | £4,951,000 | £7,325,829 | £7,519,934 |
| Admin Expenses | £3,429,000 | £4,744,232 | £4,175,215 |
| Operating Profit | £1,522,000 | £2,581,597 | £3,344,719 |
| Profit Before Tax | £1,975,000 | £2,560,992 | £3,314,324 |
| Tax | £0 | £486,699 | £632,664 |
| Profit for Period | £1,975,000 | £2,074,293 | £2,681,660 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 29 December 2025 | Cessation of a person with significant control | |||
| 29 December 2025 | Notification of a person with significant control | |||
| 29 December 2025 | Confirmation statement with no updates | 19 December 2025 |
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