Kpmg Acceleris Limited
- Active
- Incorporated on 17 Dec 2013
Reg Address: 15 Canada Square, London E14 5GL, England
Previous Names:
Acceleris Capital Limited - 6 Dec 2022
Acceleris Capital Limited - 17 Dec 2013
Company Classifications:
64303 - Activities of venture and development capital companies
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kpmg Acceleris Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Nicholas Bruce | Secretary | 12 Apr 2023 | - | Resigned 26 Jun 2024 |
| 2 | Sarah Kate Partridge | Director | 21 Feb 2023 | British | Active |
| 3 | Graham Pearce | Director | 20 Jan 2023 | British | Active |
| 4 | Jonathan Mark Boyers | Director | 1 Nov 2022 | British | Resigned 20 Jan 2023 |
| 5 | Lauren Hartley | Secretary | 23 Jul 2021 | - | Resigned 12 Apr 2023 |
| 6 | Simon William Thorn | Director | 31 Mar 2019 | British | Active |
| 7 | Simon William Thorn | Director | 31 Mar 2019 | British | Active |
| 8 | David William Youngman | Secretary | 31 Mar 2019 | - | Resigned 23 Jul 2021 |
| 9 | David William Youngman | Secretary | 31 Mar 2019 | - | Active |
| 10 | Ian William Currie | Director | 17 Dec 2013 | British | Resigned 31 Mar 2019 |
| 11 | Simon William Thorn | Secretary | 17 Dec 2013 | - | Resigned 31 Mar 2019 |
| 12 | Norman Molyneux | Director | 17 Dec 2013 | British | Active |
| 13 | Norman Molyneux | Director | 17 Dec 2013 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Simon Thorn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 31 Mar 2019 | British | Active |
| 2 | Mr Norman Molyneux Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 31 Mar 2019 | British | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 17 Dec 2016 | - | Ceased 31 Mar 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kpmg Acceleris Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 26 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 20 May 2024 | Download PDF |
| 3 | Accounts - Small | 23 Jan 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2023 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 26 Jan 2023 | Download PDF |
| 8 | Confirmation Statement - Updates | 19 Jan 2023 | Download PDF 4 Pages |
| 9 | Change Of Name - Certificate Company | 6 Dec 2022 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 5 Dec 2022 | Download PDF 1 Pages |
| 11 | Incorporation - Memorandum Articles | 9 Nov 2022 | Download PDF |
| 12 | Resolution | 9 Nov 2022 | Download PDF |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Nov 2022 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2022 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2022 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Nov 2022 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Nov 2022 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 17 Oct 2022 | Download PDF 1 Pages |
| 19 | Accounts - Small | 26 Jul 2022 | Download PDF 10 Pages |
| 20 | Accounts - Small | 3 Aug 2021 | Download PDF |
| 21 | Confirmation Statement - No Updates | 24 Feb 2021 | Download PDF 3 Pages |
| 22 | Accounts - Small | 4 Aug 2020 | Download PDF 10 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 19 Dec 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 18 Dec 2019 | Download PDF 4 Pages |
| 25 | Accounts - Full | 30 Jul 2019 | Download PDF 22 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 May 2019 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 May 2019 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 21 May 2019 | Download PDF 2 Pages |
| 29 | Capital - Allotment Shares | 20 May 2019 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 34 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 26 Nov 2018 | Download PDF 1 Pages |
| 36 | Accounts - Full | 1 Nov 2018 | Download PDF 22 Pages |
| 37 | Confirmation Statement - No Updates | 2 Jan 2018 | Download PDF 3 Pages |
| 38 | Accounts - Full | 21 Sep 2017 | Download PDF 23 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 5 Jun 2017 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 5 Jun 2017 | Download PDF 2 Pages |
| 41 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 5 Pages |
| 42 | Accounts - Full | 12 Aug 2016 | Download PDF 22 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 4 Pages |
| 44 | Accounts - Full | 18 Aug 2015 | Download PDF 18 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2015 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2014 | Download PDF 3 Pages |
| 47 | Accounts - Full | 9 Dec 2014 | Download PDF 14 Pages |
| 48 | Accounts - Change Account Reference Date Company Previous Shortened | 30 May 2014 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 23 May 2014 | Download PDF 2 Pages |
| 50 | Accounts - Change Account Reference Date Company Current Extended | 22 May 2014 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 17 Dec 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.