AS

ACCUMULI SECURITY ASH LIMITED

Dissolved

Company number 08391034

London · Incorporated 6 February 2013

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2014

Company overview

ACCUMULI SECURITY ASH LIMITED, a private limited company registered in England and Wales, was dissolved on 19 May 2020 having been incorporated on 6 February 2013. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Accumuli Security Systems 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). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 May 2017, on 27 February 2018. 56 filings are recorded against the company at Companies House, 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
Dormant
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
25 April 2017
TB
TENNER, Brian Thomas
Director · Resigned
25 April 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
18 December 2014
WI
WINN, Ian David
Director · Resigned
6 February 2013
YM
YALDEN, Martin
Secretary · Resigned
6 February 2013

Persons with significant control

PS
Accumuli Security Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
28 May 2014
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 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
2 May 2019 View
Change Sail Address Company With New Address
Address
2 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
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 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
Legacy
Insolvency
23 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2018 View
Resolution
Resolution
23 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 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
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2016 View
Legacy
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Legacy
Other
29 January 2016 View
Legacy
Other
29 January 2016 View
Resolution
Resolution
15 October 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
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name 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
17 February 2015 View
Resolution
Resolution
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Capital Allotment Shares
Capital
9 April 2013 View
Incorporation Company
Incorporation
6 February 2013 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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