ACCYOURATE LIMITED

Overview

Company Name	ACCYOURATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13652697
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCYOURATE LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ACCYOURATE LIMITED located?

Registered Office Address	3rd Floor 12 Gough Square EC4A 3DW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACCYOURATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACCYOURATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for ACCYOURATE LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Confirmation statement made on Sep 29, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Accounts for a small company made up to Dec 31, 2024

12 pages

Jul 01, 2025

Director's details changed for Mr Alan Edward Simonian on Jul 01, 2025

2 pages

CH01

Jul 01, 2025

Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on Jul 01, 2025

1 pages

AD01

Jul 01, 2025

Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Jul 01, 2025

1 pages

TM02

Jul 01, 2025

Termination of appointment of Carmine Rossi as a director on Jul 01, 2025

1 pages

TM01

Dec 19, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

Oct 08, 2024

Confirmation statement made on Sep 29, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Termination of appointment of Amy Nicole Lejune as a director on Feb 29, 2024

1 pages

TM01

Feb 29, 2024

Appointment of Mr Carmine Rossi as a director on Feb 29, 2024

2 pages

AP01

Oct 11, 2023

Confirmation statement made on Sep 29, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Notification of Crown Energy Ab as a person with significant control on Feb 03, 2023

2 pages

PSC02

Oct 09, 2023

Cessation of Claudio Fabbri as a person with significant control on Feb 03, 2023

1 pages

PSC07

Jul 08, 2023

Total exemption full accounts made up to Dec 31, 2022

23 pages

Jun 07, 2023

Appointment of Mr Alan Edward Simonian as a director on May 25, 2023

2 pages

AP01

Oct 11, 2022

Confirmation statement made on Sep 29, 2022 with updates

5 pages

CS01

Aug 26, 2022

Director's details changed for Ms Amy Nicole Lejune on Aug 26, 2022

2 pages

CH01

Nov 08, 2021

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Sep 30, 2021

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2021	Statement of capital on Sep 30, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of ACCYOURATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIMONIAN, Alan Edward

May 25, 2023

Director

12 Gough Square

EC4A 3DW London

3rd Floor

United Kingdom

British

1966-11

27832200003

IQ EQ SECRETARIES (UK) LIMITED

Sep 30, 2021

Jul 01, 2025

Secretary

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09252280

218147570017

LEJUNE, Amy Nicole

Sep 30, 2021

Feb 29, 2024

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1977-6

274961290003

ROSSI, Carmine

Feb 29, 2024

Jul 01, 2025

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Italian

1986-11

310649670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCYOURATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crown Energy Ab

Feb 03, 2023

Skeppargatan

Se 114-52

Stockholm

Sweden

Legal Form	Limited Company
Country Registered	Sweden
Legal Authority	The Swedish Companies Act
Place Registered	Swedish Companies Registration Office
Registration Number	556804-8598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Claudio Fabbri

Sep 30, 2021

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Yes

Nationality: Italian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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