Accelya Solutions Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Davidson, James Karr · Director appointed 2022-01-26
• Fountain-Johnston, John Eric · Director appointed 2015-09-29 resigned 2022-01-26
• Lesueur, Philippe Edmond Paul · Director appointed 2011-07-07 resigned 2016-10-05
• Jain, Vipul · Director appointed 2007-08-07 resigned 2015-09-29
• Ambe, Satish Mahabaleshwar · Director appointed 2008-02-14 resigned 2011-07-07
• Nadkar, Sumeet · Director appointed 2007-08-07 resigned 2011-07-07
• Bhattacherjee, Neela · Director appointed 2007-08-07 resigned 2011-07-07
• Darwell Taylor, Timothy John · Director appointed 2002-10-01 resigned 2009-07-22
• Powell, Christopher Miles · Director appointed 1999-05-28 resigned 2009-07-22
• Smith, Adam · Director appointed 2005-12-01 resigned 2007-07-09
• Rocha, Sidney · Director appointed 2005-02-10 resigned 2007-07-09
• Powell, Chantal Marie-France · Director appointed 1999-05-28 resigned 2005-03-29
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1999-05-18 resigned 1999-05-28
• Brighton Director Limited · Corporate Nominee Director appointed 1999-05-18 resigned 1999-05-28

People with significant control (3)

• Mr Joseph Landy Ceased 2019-12-24
  Individual Psc · American · resident in United States · born 6/1961 · notified 2017-03-16
  Significant influence or control
• Mr Charles Kaye Ceased 2019-12-24
  Individual Psc · American · resident in United States · born 3/1964 · notified 2017-03-16
  Significant influence or control
• Accelya Bidco Limited Active
  Corporate Entity Psc · notified 2019-12-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-01-17 · satisfied 2019-12-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-21 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-05-21 Legacy (paper) SH20 Capital
• 2026-05-21 Legacy (paper) CAP-SS Insolvency
• 2026-05-21 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-11 Legacy (paper) PARENT_ACC Accounts
• 2026-02-11 Legacy (paper) GUARANTEE2 Other
• 2026-02-11 Legacy (paper) AGREEMENT2 Other
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-22 Legacy (paper) PARENT_ACC Accounts
• 2024-12-22 Legacy (paper) GUARANTEE2 Other
• 2024-12-22 Legacy (paper) AGREEMENT2 Other
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.