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ACCERTIFY (UK) LIMITED

Active
15155322·incorporated 2023-09-22

ACCERTIFY (UK) LIMITED is an active UK private limited company, incorporated on 22 September 2023 at Companies House (number 15155322; OpenRegistry canonical ID GB-15155322-accertify-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 EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-22
Registered Address
A&L GOODBODY AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACCERTIFY (UK) LIMITED

Filings

Check filing history of ACCERTIFY (UK) LIMITED

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 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

ACCERTIFY (UK) LIMITED has 1 person with significant control on file:

  • Mark Frank Michelon born 1974 resident in United States, American national. Notified 2024-05-02.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • American Express Company (United States reg. R4pp93jzoly261qx3811). Notified 2023-09-22. Ceased 2023-11-16.
    • Has significant influence or control
  • Accertify Inc (United States reg. Na). Notified 2023-11-16. Ceased 2023-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • American Express Company (United States reg. 1009628). Notified 2023-09-23. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-05-01. Ceased 2024-05-02.

Previous names

ACCERTIFY (UK) LIMITED has previously traded as:

  • AMERICAN EXPRESS ATLAS (UK) LIMITED (until 2023-11-07)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15155322.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.