AS

ACCORDANT SOLUTIONS LIMITED

Active

Company number 08728647

London, England · Incorporated 11 October 2013

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2018

Company overview

ACCORDANT SOLUTIONS LIMITED is an active private limited company incorporated on 11 October 2013 and registered in England and Wales. Its registered office is at 20-22 Wenlock Road, London, N1 7GU, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Accordant Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: CONVEY, Anja Albertha Theodora (appointed 31 March 2016), PIPER, Darren Keith (appointed 11 April 2018), HYDE, Philip Charles (appointed 1 October 2019) and O'BRIEN, William Francis (appointed 23 November 2021). The company has been served by eight former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 1 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 August 2026. The next is due by 28 August 2027. 85 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Year ended 31 March 2016
Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
£0
Current assets
£777,480
Net current assets/liabilities
£777,480
Total assets less current liabilities
£777,480
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2016 £0 £777,480 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ACCORDANT HOLDINGS LIMITED (58.8%)
  • PHILIP CHARLES HYDE (23.5%)
  • DARREN KEITH PIPER (17.6%)
  • ANJA ALBERTHA THEODORA CONVEY (0.0%)
  • DAVID JOHN ROLAND FARDOE (0.0%)
  • MARY-ANNE FARDOE (0.0%)
  • WILLIAM FRANCIS O'BRIEN (0.0%)
  • ACCORDANT SOLUTIONS LIMITED (TREASURY) (0.0%)
Total shares
136
Nominal value
£136.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 136 GBP £1.000
Total 136

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACCORDANT HOLDINGS LIMITED ORDINARY 80 58.82% 80 58.82%
ACCORDANT SOLUTIONS LIMITED (TREASURY) ORDINARY 0 0.00% 0 0.00%
ANJA ALBERTHA THEODORA CONVEY ORDINARY 0 0.00% 0 0.00%
DARREN KEITH PIPER ORDINARY 24 17.65% 24 17.65%
DAVID JOHN ROLAND FARDOE ORDINARY 0 0.00% 0 0.00%
MARY-ANNE FARDOE ORDINARY 0 0.00% 0 0.00%
PHILIP CHARLES HYDE ORDINARY 32 23.53% 32 23.53%
WILLIAM FRANCIS O'BRIEN ORDINARY 0 0.00% 0 0.00%
Total 136 100% 136 100%

Officers

OW
O'BRIEN, William Francis
Director
23 November 2021
HP
HYDE, Philip Charles
Director
1 October 2019
PD
PIPER, Darren Keith
Director
11 April 2018
CA
CONVEY, Anja Albertha Theodora
Director
31 March 2016
MA
MILLER, Adam James
Director · Resigned
31 March 2016
WJ
WATERS, Jayne Anne
Director · Resigned
14 February 2014
LS
LUGG, Stephen James
Director · Resigned
14 February 2014
CJ
COOK, Jonathan Philip
Director · Resigned
5 December 2013
BD
BOYD, David Frank, Dr
Director · Resigned
5 December 2013
FM
FARDOE, Mary-Anne
Director · Resigned
11 October 2013
FD
FARDOE, David John Roland
Director · Resigned
11 October 2013
FD
FARDOE, David John Roland
Secretary · Resigned
11 October 2013

Persons with significant control

PS
Accordant Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2026

Funding

2 funding rounds
29 August 2018
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2026 View
Memorandum Articles
Incorporation
7 May 2026 View
Resolution
Resolution
16 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2026 View
Resolution
Resolution
31 March 2026 View
Resolution
Resolution
31 March 2026 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
31 March 2026 View
Legacy
Capital
31 March 2026 View
Legacy
Insolvency
31 March 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Capital Name Of Class Of Shares
Capital
13 September 2018 View
Resolution
Resolution
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Capital Cancellation Shares
Capital
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Resolution
Resolution
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Capital Allotment Shares
Capital
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Secretary Company With Change Date
Officers
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Annual Return Company With Made Up Date
Annual Return
13 November 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Incorporation Company
Incorporation
11 October 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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