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Companies House/London/Company profile

ACCACE UK LIMITED

Active
08534737·incorporated 2013-05-17

ACCACE UK LIMITED is an active UK private limited company, incorporated on 17 May 2013 at Companies House (number 08534737; OpenRegistry canonical ID GB-08534737-accace-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-17
Registered Address
BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

ACCACE UK LIMITED has 2 persons with significant control on file:

  • Accace Holdings A.S. (Czech Republic reg. 02237172). Notified 2021-03-29.
    • Owns 50–75% of shares
  • Mr Jiri Majer born 1973 resident in Czech Republic, Czech national. Notified 2025-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Adept Advisory Group Limited (United Kingdom reg. 12992443). Notified 2021-03-29. Ceased 2023-02-01.
    • Owns 25–50% of shares
  • Jiri Majer born 1973 resident in Czech Republic, Czech national. Notified 2016-04-06. Ceased 2021-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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