ACCORD LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
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ACCORD LIMITED

Other business support service activities n.e.c.

Founded 11 Jan 1999 Active London, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

ACCORD PLC 7 Jun 1999 — 19 Jul 2007
SHELFCO (NO.1621) LIMITED 11 Jan 1999 — 7 Jun 1999
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-29M £2M 2024 year on year
Total assets £67M £7M 2024 year on year
Total Liabilities £96M £5M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACCORD LIMITED (03693911), an active financial services company based in London, United Kingdom. Incorporated 11 Jan 1999. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£63.00k

Increased by £58.00k (+1160%)

Net Assets

-£29.05M

Decreased by £2.25M (-8%)

Total Liabilities

£96.19M

Decreased by £5.11M (-5%)

Turnover

£1.34M

Increased by £1.15M (+618%)

Employees

N/A

Debt Ratio

143%

Increased by 7 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 3,000,001 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£7.00m£7.00m
11 Jul 20193,000,000£3.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Enterprise Limited
100.0%
28,616,242

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Limited

United Kingdom

Active
Notified 6 Apr 2016
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

AMEY UK LIMITED united kingdom
AMEY HOLDINGS LIMITED united kingdom
AMEY LIMITED united kingdom
ENTERPRISE LIMITED united kingdom
ACCORD LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with updates
12 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Mar 2024CapitalAllotment of shares (GBP 28,616,242) on 27 Mar 2024
31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with updates

12 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

28 Mar 2024 Capital

Allotment of shares (GBP 28,616,242) on 27 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 31 Oct 2024 with updates

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Aug 2024

Allotment of shares (GBP 28,616,242) on 27 Mar 2024

2 years ago on 28 Mar 2024