Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Accelex Technology Limited
- Incorporated
- 18 March 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Henry Shozen WardCharly Christophe Jacques KeversFrank Vialaron
- Accounts type
- Group
- Region
- Greater London
- Address
- 39 Faroe RoadLondonW14 0EL
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Henry Shozen
Director · Appointed 18 September 2025
American
Born January 1976 (50)
Kevers, Charly Christophe Jacques
Director · Appointed 18 September 2025
Belgian
Born September 1975 (51)
Vialaron, Frank
Director · Appointed 4 July 2019
French
Born July 1968 (58)
Aldridge, Michael
Director · Appointed 4 July 2019
American
Born October 1963 (63)
Officer history (9 former)
18 September 2025
18 September 2025
Appointed Kevers, Charly Christophe Jacques as Director
18 September 2025
Appointed Ward, Henry Shozen as Director
18 September 2025
18 September 2025
1 February 2025
31 October 2023
Resigned Flatley, Robert Leo as Director
31 October 2023
Resigned Husk, Steven Charles as Director
31 October 2023
31 October 2023
Resigned Weder, Nicole as Director
31 October 2023
31 October 2023
6 April 2021
3 September 2020
Appointed Husk, Steven Charles as Director
3 September 2020
14 April 2020
Resigned Goulet, Claude as Director
5 November 2019
Appointed Flatley, Robert Leo as Director
4 July 2019
Appointed Vialaron, Frank as Director
4 July 2019
4 July 2019
Appointed Weder, Nicole as Director
4 July 2019
Appointed Aldridge, Michael as Director
18 March 2019
Appointed Goulet, Claude as Director
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 (5)
18 September 2025
Ceased Frank Vialaron — Has significant influence or control
18 September 2025
Ceased Nicole Weder — Has significant influence or control
18 September 2025
Ceased Michael Aldridge — Has significant influence or control
7 August 2021
Ceased Frank Vialaron — Owns 25–50% of shares
31 July 2019
Ceased Claude Goulet — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,061,004
- Cash
- £193,115
- Employees
- 30
- Debt Ratio
- 73%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,170,419 | £301,816 | £175,643 | £146,331 | £143,266 |
| Current Assets | £6,579,967 | £10,395,298 | £3,143,988 | £1,095,335 | £918,828 |
| Debtors | £6,386,852 | £1,551,271 | |||
| Cash | £193,115 | £5,973,284 | |||
| Creditors (< 1 year) | £1,689,073 | £159,499 | £41,841 | £834,805 | |
| Creditors (> 1 year) | £1,504,506 | £2,530,403 | £1,857,829 | £1,890,829 | |
| Net Current Assets | £890,585 | £8,706,225 | £2,994,469 | £1,054,894 | £84,023 |
| Net Assets | £2,061,004 | £6,471,799 | £855,709 | (£862,757) | £217,789 |
| Shareholder Funds | £6,471,799 | £855,709 | (£862,757) | £217,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 15 October 2025 | Notification of a person with significant control statement | |||
| 14 October 2025 | Resolutions | |||
| 14 October 2025 | Resolutions | |||
| 10 October 2025 | Memorandum and Articles of Association |
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