AG

ACCESSION GROUP LIMITED

Active

Company number 06564281

London, England · Incorporated 14 April 2008

100 Cheapside, London, EC2V 6DT, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2769 LIMITED · 14 April 2008 – 8 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sunbelt Rentals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2023 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Auditors Resignation Company
Auditors
10 April 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Group
Accounts
9 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2013 View
Memorandum Articles
Incorporation
19 August 2013 View
Resolution
Resolution
19 August 2013 View
Resolution
Resolution
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Termination Secretary Company With Name
Officers
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Resolution
Resolution
10 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Secretary Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
23 October 2008 View
Legacy
Capital
14 August 2008 View
Statement Of Affairs
Miscellaneous
14 August 2008 View
Legacy
Capital
14 August 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Accounts
16 July 2008 View
Legacy
Address
16 July 2008 View
Legacy
Capital
16 July 2008 View
Memorandum Articles
Incorporation
11 July 2008 View
Memorandum Articles
Incorporation
11 July 2008 View
Certificate Change Of Name Company
Change Of Name
5 July 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Mortgage
3 July 2008 View
Incorporation Company
Incorporation
14 April 2008 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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