ACCOSEC LIMITED

Dissolved Ashtead

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ACCOSEC LIMITED

Other business support service activities n.e.c.

Founded 1 Aug 1985 Dissolved Ashtead, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ACEP SERVICES (UK) LIMITED 30 Sept 1985 — 29 Jan 1988
PAVEZONE LIMITED 1 Aug 1985 — 30 Sept 1985
Accounts Submitted 27 Oct 2023
Confirmation Submitted 26 Jan 2024 Next due 26 Jan 2025 16 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Oaken Coppice Ashtead KT21 1DL England

Full company profile for ACCOSEC LIMITED (01935198), a dissolved company based in Ashtead, England. Incorporated 1 Aug 1985. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Audrey Germaine Caroline ClarkeSecretaryBritishUnknown12 Jan 1991Active
Audrey Germaine Caroline ClarkeDirectorBritishEngland8912 Jan 1991Active
Geoffrey Francis ClarkeDirectorBritishEngland8212 Jan 1991Active

Shareholders

Shareholders (2)

Audrey Germaine Caroline Clarke
99.0%
Geoffrey Francis Clarke
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audrey Germaine Caroline Clarke

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved Voluntary
29 Oct 2024GazetteGazette Notice Voluntary
17 Oct 2024DissolutionDissolution Application Strike Off Company
26 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-12 with no updates
27 Oct 2023AccountsAnnual accounts made up to 2023-03-31
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

29 Oct 2024 Gazette

Gazette Notice Voluntary

17 Oct 2024 Dissolution

Dissolution Application Strike Off Company

26 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-12 with no updates

27 Oct 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 17 Oct 2024

Confirmation statement made on 2024-01-12 with no updates

2 years ago on 26 Jan 2024

Annual accounts made up to 2023-03-31

2 years ago on 27 Oct 2023