AS

ACCUMULI SECURITY SERVICES LIMITED

Dissolved

Company number 04179336

London · Incorporated 14 March 2001

1 New Street Square, London, EC4A 3HQ

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2011

Company history

Previous company names

BOXING ORANGE LIMITED · 14 March 2001 – 4 August 2011

Company overview

ACCUMULI SECURITY SERVICES LIMITED was a private limited company incorporated on 14 March 2001 and registered in England and Wales and dissolved on 19 May 2020. It changed its name from BOXING ORANGE LIMITED on 14 March 2001. Its registered office is at 1 New Street Square, London, EC4A 3HQ. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Accumuli (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SIMS, Stuart James (appointed 26 July 2018) and KOWALSKI, Timothy John (appointed 14 August 2018). WILLIAMS, Edward Jonathan serves as company secretary (appointed 26 July 2018). 28 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 May 2017, were filed on 23 February 2018. Companies House holds 145 filings for this company, most recently a gazette filing on 19 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KT
KOWALSKI, Timothy John
Director
14 August 2018
SS
SIMS, Stuart James
Director
26 July 2018
WE
WILLIAMS, Edward Jonathan
Secretary
26 July 2018
CS
CROSS, Suzana
Secretary · Resigned
26 July 2018
RR
RAWLINSON, Roger Gary
Director · Resigned
6 March 2017
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
CR
COTTON, Robert Francis Charles
Director · Resigned
25 June 2015
PA
PATEL, Atul
Director · Resigned
25 June 2015
NH
NISBET, Helen Louise
Secretary · Resigned
25 June 2015
LG
LYONS, Gavin Anthony Peter
Director · Resigned
1 August 2012
YM
YALDEN, Martin
Secretary · Resigned
27 January 2012
WI
WINN, Ian David
Director · Resigned
15 April 2011
WI
WINN, Ian David
Secretary · Resigned
15 April 2011
PJ
POTTER, Jarrod Mason
Director · Resigned
9 November 2005
WC
WILSON, Colette
Secretary · Resigned
4 October 2004
MI
MCMULLEN, Ian Christopher
Director · Resigned
19 August 2004
MJ
MCLAUCHLAN, James
Secretary · Resigned
1 May 2003
TC
TEMPEST, Craig Maxwell
Director · Resigned
1 November 2002
TB
TEMPEST, Brannan James
Director · Resigned
20 May 2002
SI
SHAH, Intikhab Hussain
Director · Resigned
17 May 2002
MM
MASON, Michael William
Secretary · Resigned
14 January 2002
IP
INESON, Phillip Martin
Director · Resigned
1 January 2002
WC
WHITE, Christopher Mark
Director · Resigned
15 October 2001
MA
MASON, Andrew
Director · Resigned
23 August 2001
IW
IDLE, Wendy
Director · Resigned
4 May 2001
PV
POTTER, Vera
Secretary · Resigned
4 May 2001
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 March 2001
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 March 2001

Persons with significant control

PS
Accumuli (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
3 May 2019 View
Change Sail Address Company With New Address
Address
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 March 2019 View
Resolution
Resolution
2 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Legacy
Capital
23 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2018 View
Legacy
Insolvency
23 May 2018 View
Resolution
Resolution
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2016 View
Legacy
Accounts
29 January 2016 View
Legacy
Other
29 January 2016 View
Legacy
Other
29 January 2016 View
Resolution
Resolution
15 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Resolution
Resolution
8 January 2015 View
Accounts With Made Up Date
Accounts
12 December 2014 View
Legacy
Other
12 December 2014 View
Legacy
Other
13 November 2014 View
Legacy
Other
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Resolution
Resolution
27 September 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Legacy
Mortgage
1 March 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Termination Secretary Company With Name
Officers
11 February 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Auditors Resignation Company
Auditors
6 October 2011 View
Auditors Resignation Company
Auditors
6 October 2011 View
Certificate Change Of Name Company
Change Of Name
4 August 2011 View
Resolution
Resolution
19 July 2011 View
Change Of Name Notice
Change Of Name
19 July 2011 View
Legacy
Mortgage
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Resolution
Resolution
7 April 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Accounts With Accounts Type Small
Accounts
11 February 2011 View
Annual Return Company With Made Up Date
Annual Return
25 September 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
9 June 2009 View
Legacy
Annual Return
21 March 2009 View
Accounts With Accounts Type Small
Accounts
8 December 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Address
8 June 2006 View
Accounts With Accounts Type Small
Accounts
5 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Capital
22 December 2003 View
Legacy
Capital
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
7 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Annual Return
22 April 2002 View
Resolution
Resolution
13 March 2002 View
Resolution
Resolution
13 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Incorporation Company
Incorporation
14 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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