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ACCOMPLISH SECRETARIES LIMITED

Active
05752036·incorporated 2006-03-22

ACCOMPLISH SECRETARIES LIMITED is an active UK private limited company, incorporated on 22 March 2006 at Companies House (number 05752036; OpenRegistry canonical ID GB-05752036-accomplish-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-22
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACCOMPLISH SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

ACCOMPLISH SECRETARIES LIMITED has 1 person with significant control on file:

  • Vistra Holdings (Uk) Limited (England And Wales reg. 05693913). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Rudge born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Barry Anthony Gowdy born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Paul John Cooper born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Jean Eric Salata Rothleder born 1965 resident in Hong Kong, Chilean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05752036.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.