AYAX (UK) ACQUISITION CO. LTD.

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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AYAX (UK) ACQUISITION CO. LTD.

Activities of financial services holding companies

Founded 15 Oct 2019 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ACCELERANT ACQUISITION SPV 5 LIMITED 15 Oct 2019 — 18 Dec 2020
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £5M £5M 2024 year on year
Total assets £5M £5M 2024 year on year
Total Liabilities £36K £58K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS England

Full company profile for AYAX (UK) ACQUISITION CO. LTD. (12264057), an active company based in London, England. Incorporated 15 Oct 2019. Activities of financial services holding companies. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£824.30k

Net Assets

£5.31M

Increased by £5.32M (+87183%)

Total Liabilities

£35.93k

Decreased by £58.23k (-62%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 106 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £4.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 20241£4.43m£4.43m
19 Nov 20191£88k£88k

Officers

Officers

2 active 1 resigned
Status
George Francis John PetoDirectorBritishScotland4513 Jan 2021Active
Sara Jean VierkantDirectorBritishEngland4629 Dec 2023Active

Shareholders

Shareholders (1)

Accelerant Distribution Holdings Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keoni Andrew Schwartz

American

Active
Notified 15 Oct 2019
Residence United States
DOB October 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with updates
24 Sept 2025OfficersTermination of George Francis John Peto as director on 11 Sept 2025
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025CapitalAllotment of shares (GBP 3) on 27 Nov 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 14 Oct 2024 with no updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with updates

24 Sept 2025 Officers

Termination of George Francis John Peto as director on 11 Sept 2025

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Capital

Allotment of shares (GBP 3) on 27 Nov 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 14 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with updates

7 months ago on 22 Oct 2025

Termination of George Francis John Peto as director on 11 Sept 2025

8 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Aug 2025

Allotment of shares (GBP 3) on 27 Nov 2024

11 months ago on 23 Jun 2025

Confirmation statement made on 14 Oct 2024 with no updates

1 years ago on 21 Oct 2024