Accedo UK Limited

Active07805385 Private limited company
Incorporated
11 October 2011 (15 years)
Industry
Television programme production activities (59113)
Directors
Mats Arne Carlsson
Accounts type
Small
Region
Greater London
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carlsson, Mats Arne
Director · Appointed 12 September 2025
Swedish
Born September 1987 (39)
Director · Appointed 8 October 2019
British
Born July 1976 (50)
Officer history (4 former)
1 October 2025
Resigned Addition Corporate Services Limited as Corporate Secretary
12 September 2025
Appointed Carlsson, Mats Arne as Director
21 July 2025
Resigned Malmborg, Camilla as Director
8 October 2019
Appointed Teggart, Gavin Patrick as Director
1 August 2019
Resigned Nightingale, Adam as Director
4 September 2014
Appointed Nightingale, Adam as Director
4 September 2014
Appointed Malmborg, Camilla as Director
4 September 2014
Resigned Bowe, Francis as Director
11 October 2011
Appointed Bowe, Francis as Director
11 October 2011
Appointed Addition Corporate Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
10 October 2025
Ceased Accedo Broadband AB — Owns 75–100% of shares
21 July 2025
Ceased Camilla Malmborg — Right to appoint and remove directors
1 August 2019
Ceased Adam Nightingale — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,306,739
Cash
£32,228
Employees
50
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£287,255) £161,532 £1,213,292 £1,545,219 £1,975,371 £2,306,739
Balance sheet detail
202520242023202220212020
Fixed Assets£42,017£57,803£66,502£41,516£43,056£31,668
Current Assets£7,385,121£6,757,959£5,554,030£5,920,496£1,820,218£2,736,432
Debtors£4,578,422£4,056,218£1,593,796£2,657,823
Cash£32,228£101,744£821,160£1,864,278£226,422£78,609
Creditors (< 1 year)£5,137,363£4,830,547£1,701,742£3,055,355
Net Current Assets£2,247,758£1,927,412£1,478,717£1,171,776£118,476(£318,923)
Net Assets£2,306,739£1,975,371£1,545,219£1,213,292£161,532(£287,255)
Shareholder Funds£2,306,739£1,975,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates11 October 2026

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