Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Accelya Global Limited
- Incorporated
- 19 March 2014 (12 years)
- Previously known as
- Accelya Topco Limited (until 2 March 2023)Canary Topco Limited (until 11 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Robert Frederick Smith
- Accounts type
- Group
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2022
American
Born June 1955 (71)
Director · Appointed 8 June 2022
American
Born March 1976 (50)
Director · Appointed 27 December 2019
American
Born January 1986 (40)
Officer history (15 former)
8 June 2022
8 June 2022
26 May 2022
Resigned Norton, Burke Fremont as Director
27 December 2019
27 December 2019
Appointed Norton, Burke Fremont as Director
27 December 2019
24 December 2019
Resigned Kushwaha, Raj as Director
24 December 2019
Resigned Doersam, Michael as Director
24 December 2019
Resigned Nieuwendijk, Mark as Director
24 December 2019
24 December 2019
1 April 2019
25 August 2017
24 August 2017
12 April 2017
12 April 2017
17 March 2017
17 March 2017
17 March 2017
17 March 2017
17 March 2017
Appointed Kushwaha, Raj as Director
17 March 2017
17 March 2017
17 March 2017
Resigned Schull, Joseph Charles as Director
17 March 2017
15 November 2016
Appointed Nieuwendijk, Mark as Director
14 March 2016
Resigned Naef, Patrick Josef as Director
25 June 2014
Appointed Doersam, Michael as Director
29 May 2014
Appointed Schull, Joseph Charles as Director
29 May 2014
29 May 2014
Appointed Naef, Patrick Josef as Director
19 March 2014
19 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Frederick Smith
Individual · Notified 24 December 2019
Has significant influence or control (as a firm)
American
Born December 1962 (63)
Former controllers (2)
24 December 2019
Ceased Joseph P. Landy — Has significant influence or control (as a firm)
24 December 2019
Ceased Charles Robert Kaye — Has significant influence or control (as a firm)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Accelya Global Limited This company
Accelya Finco Limited Owns 75–100% of shares
Accelya Midco Limited Owns 75–100% of shares
Accelya Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 12 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 26 January 2026 | Registration of a charge | |||
| 6 October 2025 | Satisfaction of a charge in full | |||
| 24 March 2025 | Confirmation statement with no updates | 14 March 2025 |
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