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ACCRU PARTNERS UK LTD

ACCRU PARTNERS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCRU PARTNERS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16129564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCRU PARTNERS UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACCRU PARTNERS UK LTD located?

    Registered Office Address
    B1 Vantage Park Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCRU PARTNERS UK LTD?

    Previous Company Names
    Company NameFromUntil
    UKAX VII LTDDec 11, 2024Dec 11, 2024

    What are the latest accounts for ACCRU PARTNERS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 11, 2026

    What is the status of the latest confirmation statement for ACCRU PARTNERS UK LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for ACCRU PARTNERS UK LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: GBP 675,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 435,000
    		3 pagesSH01

    Registered office address changed from C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 17, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2025 with updates

    		4 pagesCS01

    Change of details for Accru Partners Group Ab as a person with significant control on Nov 11, 2025

    		2 pagesPSC05

    Director's details changed for Jan Andreas Thorling on Dec 11, 2025

    		2 pagesCH01

    Director's details changed for Carl-Fredrik Meijer on Dec 11, 2025

    		2 pagesCH01

    Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook, Bristol BS16 1GW United Kingdom to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on Dec 11, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 10, 2025

    • Capital: GBP 145,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior facilities agreement, promote success of the company, directors authorised 23/10/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has changed its name 21/02/2025
    		RES13

    Certificate of change of name

    Company name changed ukax vii LTD\certificate issued on 24/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2025

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2024

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ACCRU PARTNERS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIJER, Carl-Fredrik
    21
    SE11134 Stockholm
    Sveavägen
    Sweden
    		Director
    21
    SE11134 Stockholm
    Sveavägen
    Sweden
    		SwedenSwedish330233580002
    THORLING, Jan Andreas
    21
    SE11134 Stockholm
    Sveavägen
    Sweden
    		Director
    21
    SE11134 Stockholm
    Sveavägen
    Sweden
    		SwedenSwedish330233590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCRU PARTNERS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accru Partners Group Ab
    21
    SE 111 34 Stockholm
    Sveavägen
    Sweden
    		Dec 11, 2024
    21
    SE 111 34 Stockholm
    Sveavägen
    Sweden
    		No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish Law
    Place RegisteredSwedish Companies Registry
    Registration Number559460-3523
    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.
    • license: CC0