Accelerator Software Limited

Active05765642 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
104 Paramount House
Delta Way
Egham
TW20 8RX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2010
British
Born May 1972 (54)
Director · Appointed 10 April 2006
English
Born October 1969 (57)
Officer history (8 former)
26 November 2010
Resigned Kirby, Andrew Bruce as Secretary
26 November 2010
Resigned Kirby, Andrew Bruce as Director
26 November 2010
Appointed Blanchard, Nicklas Daniel as Director
15 October 2008
Appointed Kirby, Andrew Bruce as Secretary
15 October 2008
Appointed Kirby, Andrew Bruce as Director
31 August 2008
Resigned Peters, Mark Anthony as Director
31 August 2008
Resigned Peters, Mark Anthony as Secretary
30 September 2007
Resigned Gordon, Richard James as Director
30 September 2007
Appointed Peters, Mark Anthony as Secretary
30 September 2007
Resigned Gordon, Richard James as Secretary
10 April 2006
Appointed Gordon, Richard James as Secretary
10 April 2006
Appointed Gordon, Richard James as Director
10 April 2006
Appointed Peters, Mark Anthony as Director
10 April 2006
Appointed Hancock, Alistair Charles as Director
10 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 April 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 April 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Limited
Reg. no. 02514907

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rubicon Software Limited Owns 75–100% of shares
Accelerator Software Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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