Accruent UK Limited

Active07504386 Private limited company
Incorporated
25 January 2011 (15 years)
Previously known as
Kykloud Limited (until 3 April 2018)
Industry
Business and domestic software development (62012)
Directors
Alissa Kaplan
Accounts type
Full
Region
Greater London
Address
7 Albemarle St
London
W1S 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

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 18 April 2025
British
Born March 1977 (49)
Kaplan, Alissa
Secretary · Appointed 1 November 2022
Kaplan, Alissa
Director · Appointed 14 October 2022
American
Born February 1974 (52)
Officer history (10 former)
18 April 2025
Resigned Morgan, Katherine as Director
18 April 2025
Appointed Moore, Matthew John, Mr. as Director
16 January 2023
Resigned Randall, Stephen as Director
1 November 2022
Appointed Kaplan, Alissa as Secretary
14 October 2022
Appointed Kaplan, Alissa as Director
14 October 2022
Appointed Randall, Stephen as Director
1 January 2022
Resigned Ruse, Andrew as Director
7 May 2021
Appointed Morgan, Katherine as Director
12 March 2021
Resigned Robb, James Kent as Director
15 January 2020
Appointed Ruse, Andrew as Director
15 January 2020
Resigned Borgerding, John as Director
13 September 2019
Appointed Robb, James Kent as Director
13 September 2019
Resigned Orgeldinger, Kirk Duval, Mr. as Director
13 April 2018
Appointed Orgeldinger, Kirk Duval, Mr. as Director
13 April 2018
Resigned Laborde, Jeffrey Monroe as Director
21 December 2017
Appointed Borgerding, John as Director
21 December 2017
Appointed Laborde, Jeffrey Monroe as Director
21 December 2017
Resigned Smith, Ross Stephen as Director
21 December 2017
Resigned Bartlett, Edwin Vincent as Director
21 December 2017
Resigned Graham, Nicholas Kenneth as Director
18 October 2012
Appointed Smith, Ross Stephen as Director
25 January 2011
Appointed Bartlett, Edwin Vincent as Director
25 January 2011
Appointed Graham, Nicholas Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11542096
Former controllers (7)
11 May 2026
Ceased Accruent UK Holdings Limited — Holds 75–100% of voting rights
21 December 2017
Ceased Ross Stephen Smith — Has significant influence or control
21 December 2017
Ceased Nicholas Kenneth Graham — Owns 25–50% of shares
21 December 2017
Ceased Edwin Vincent Bartlett — Owns 25–50% of shares
21 December 2017
Ceased North East Finance (Subco) Limited — Has significant influence or control
21 December 2017
Ceased Northstar Ventures Limited — Has significant influence or control
21 December 2017
Ceased North East Accelerator General Partner Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Accruent UK Limited This company Owns 75–100% of shares
The Gordian Group Limited Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
27 May 2026Notification of a person with significant control
27 May 2026Cessation of a person with significant control
9 January 2026Full accounts31 December 2024
9 January 2026Resolutions
20 December 2025Confirmation statement with no updates24 November 2025
Show all 86 filings

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