Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Accertify (UK) Limited
- Incorporated
- 22 September 2023 (3 years)
- Previously known as
- American Express Atlas (UK) Limited (until 7 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrea Kay UrbanAndrew Paul Bronstein
- Controlled by
- Mark Frank Michelon
- Accounts type
- Small
- Region
- Greater London
- Address
- A&L Goodbody Augustine House6A Austin FriarsLondonEC2N 2HA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born April 1977 (49)
Urban, Andrea Kay
Director · Appointed 21 April 2026
American
Born September 1982 (44)
Bronstein, Andrew Paul, Mr.
Director · Appointed 1 May 2024
American
Born September 1958 (68)
Michelon, Mark Frank, Mr.
Director · Appointed 1 May 2024
American
Born September 1974 (52)
Officer history (5 former)
21 April 2026
Appointed Urban, Andrea Kay as Director
21 April 2026
15 October 2025
1 May 2024
Resigned Gill, Gurinderjit Kaur as Secretary
1 May 2024
1 May 2024
Appointed Michelon, Mark Frank, Mr. as Director
1 May 2024
Resigned Yan, Jun as Director
1 May 2024
Appointed Bronstein, Andrew Paul, Mr. as Director
1 May 2024
Resigned Bailey, David John as Director
1 May 2024
Resigned Gill, Gurinderjit Kaur as Director
21 March 2024
Appointed Yan, Jun as Director
22 September 2023
Appointed Gill, Gurinderjit Kaur as Secretary
22 September 2023
Appointed Bailey, David John as Director
22 September 2023
Appointed Gill, Gurinderjit Kaur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Frank Michelon
Individual · Notified 2 May 2024
Has significant influence or control
American
Born September 1974 (52)
Former controllers (3)
1 May 2024
Ceased American Express Company — Owns 75–100% of shares
16 November 2023
Ceased Accertify Inc — Owns 75–100% of shares
16 November 2023
Ceased American Express Company — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Confirmation statement with no updates | 21 September 2025 | 3 | |
| 22 September 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 23 April 2025 | Notification of a person with significant control | 2 | ||
| 18 April 2025 | Withdrawal of a person with significant control statement | 2 | ||
| 18 December 2024 | Compulsory strike-off action has been discontinued | 1 |
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