Acca Russia Limited

Active09322639 Private limited company
Incorporated
21 November 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Magdalena Krupa-Hernandez
Accounts type
Full
Region
Greater London
Address
The Adelphi
1-11 John Adam Street
London
WC2N 6AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2022
British
Born April 1972 (54)
Director · Appointed 10 June 2022
British
Born May 1964 (62)
Corporate Secretary · Appointed 29 November 2017
Krupa-Hernandez, Magdalena
Director · Appointed 21 July 2015
Polish
Born July 1975 (51)
Director · Appointed 21 November 2014
British
Born April 1965 (61)
Officer history (2 former)
10 June 2022
Appointed Gilchrist, Colin as Director
10 June 2022
Appointed Jack, Raymond as Director
10 June 2022
Resigned Millar, Mark as Director
19 March 2019
Appointed Millar, Mark as Director
19 March 2019
Resigned Heathcote, Stephen Bernard as Director
29 November 2017
Appointed St James Secretaries Limited as Corporate Secretary
21 July 2015
Appointed Krupa-Hernandez, Magdalena as Director
21 November 2014
Appointed Brand, Helen Joanna as Director
21 November 2014
Appointed Heathcote, Stephen Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Royal Charter Company
Reg. no. Rc000732

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Acca Global Limited Owns 75–100% of shares
Acca Russia Limited This company Owns 75–100% of shares
Acca Ventures Limited Owns 75–100% of shares
Association of Authorised Public Accountants(the) Holds 75–100% of voting rights
Certified Nominees Ltd Owns 75–100% of shares
Certified Public Accountants Limited Owns 75–100% of shares
Corporation of Accountants Ltd. (The) Holds 75–100% of voting rights
London Association of Accountants Limited(the) Holds 75–100% of voting rights
Seacron Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates21 November 2025
7 November 2025Full accounts31 March 2025
28 February 2025Full accounts31 March 2024
17 December 2024Full accounts31 March 2023
25 November 2024Confirmation statement with no updates21 November 2024
Show all 37 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?