ACCERTIFY (UK) LIMITED
Other business support service activities n.e.c.
ACCERTIFY (UK) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
123 Buckingham Palace Road London SW1W 9SH England
Full company profile for ACCERTIFY (UK) LIMITED (15155322), an active company based in London, England. Incorporated 22 Sept 2023. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£2.00M
Net Assets
£3.07M
Total Liabilities
£3.16M
Turnover
N/A
Employees
34
Debt Ratio
51%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michelon, Mark Frank, Mr. | Director | American | United States | 1 May 2024 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Accertify Inc
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Mark Frank Michelon
American
- Significant Influence Or Control
American Express Company
Ceased 1 May 2024
American Express Company
Ceased 16 Nov 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Officers | Termination of Catherine Louise Malec as director on 15 Oct 2025 | |
| 22 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Apr 2026 | Officers | Appointment of Ms Andrea Kay Urban as director on 21 Apr 2026 | |
| 22 Apr 2026 | Officers | Appointment of Ms Emma Ruth Lindley as director on 21 Apr 2026 | |
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 21 Sept 2025 with no updates |
Termination of Catherine Louise Malec as director on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
Appointment of Ms Andrea Kay Urban as director on 21 Apr 2026
Appointment of Ms Emma Ruth Lindley as director on 21 Apr 2026
Confirmation statement made on 21 Sept 2025 with no updates
Recent Activity
Latest Activity
Termination of Catherine Louise Malec as director on 15 Oct 2025
2 weeks ago on 22 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 22 Apr 2026
Appointment of Ms Andrea Kay Urban as director on 21 Apr 2026
2 weeks ago on 22 Apr 2026
Appointment of Ms Emma Ruth Lindley as director on 21 Apr 2026
2 weeks ago on 22 Apr 2026
Confirmation statement made on 21 Sept 2025 with no updates
7 months ago on 2 Oct 2025