Introduction
Watch Company
K
KPMG ACCELERIS LIMITED
KPMG ACCELERIS LIMITED is an active company incorporated on 17 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. KPMG ACCELERIS LIMITED was registered 12 years ago.(SIC: 64303)
Status
active
Active since 12 years ago
Company No
08817319
LTD Company
Age
12 Years
Incorporated 17 December 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
ACCELERIS CAPITAL LIMITED
From: 17 December 2013To: 6 December 2022
Address
15 Canada Square London, E14 5GL,
Previous Addresses
No 1 Circle Square 3 Symphony Park Manchester M1 7FS England
From: 26 January 2023To: 20 May 2024
B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED England
From: 5 December 2022To: 26 January 2023
2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England
From: 19 December 2019To: 5 December 2022
28-29 Bridgeman Terrace Wigan WN1 1TD England
From: 26 November 2018To: 19 December 2019
12 the Parks Newton-Le-Willows WA12 0JQ England
From: 5 June 2017To: 26 November 2018
C/O Acceleris Limited 9th Floor Lowry House 17 Marble Street Manchester M2 3AW
From: 17 December 2013To: 5 June 2017
27 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
19
Officers
4
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
MOLYNEUX, Patrick John
ActiveCanada Square, LondonE14 5GL
Born November 1989
Director
Appointed 25 Jul 2024
MOLYNEUX, Patrick John
Canada Square, LondonE14 5GL
Born November 1989
Director
25 Jul 2024
Active
RICHARDSON, Susan
ActiveCanada Square, LondonE14 5GL
Born September 1979
Director
Appointed 25 Jul 2024
RICHARDSON, Susan
Canada Square, LondonE14 5GL
Born September 1979
Director
25 Jul 2024
Active
BRUCE, Andrew Nicholas
ResignedCanada Square, LondonE14 5GL
Secretary
Appointed 12 Apr 2023
Resigned 26 Jun 2024
BRUCE, Andrew Nicholas
Canada Square, LondonE14 5GL
Secretary
12 Apr 2023
Resigned 26 Jun 2024
Resigned
HARTLEY, Lauren
Resigned3 Symphony Park, ManchesterM1 7FS
Secretary
Appointed 23 Jul 2021
Resigned 12 Apr 2023
HARTLEY, Lauren
3 Symphony Park, ManchesterM1 7FS
Secretary
23 Jul 2021
Resigned 12 Apr 2023
Resigned
THORN, Simon William
ResignedBridgeman Terrace, WiganWN1 1TD
Secretary
Appointed 17 Dec 2013
Resigned 31 Mar 2019
THORN, Simon William
Bridgeman Terrace, WiganWN1 1TD
Secretary
17 Dec 2013
Resigned 31 Mar 2019
Resigned
YOUNGMAN, David William
ResignedWigan Investment Centre, WiganWN3 5BA
Secretary
Appointed 31 Mar 2019
Resigned 23 Jul 2021
YOUNGMAN, David William
Wigan Investment Centre, WiganWN3 5BA
Secretary
31 Mar 2019
Resigned 23 Jul 2021
Resigned
BARNICOAT, Edward Neil
ResignedCanada Square, LondonE14 5GL
Born May 1970
Director
Appointed 25 Jul 2024
Resigned 31 Aug 2024
BARNICOAT, Edward Neil
Canada Square, LondonE14 5GL
Born May 1970
Director
25 Jul 2024
Resigned 31 Aug 2024
Resigned
BOYERS, Jonathan Mark
ResignedCanada Square, LondonE14 5GL
Born February 1967
Director
Appointed 01 Nov 2022
Resigned 20 Jan 2023
BOYERS, Jonathan Mark
Canada Square, LondonE14 5GL
Born February 1967
Director
01 Nov 2022
Resigned 20 Jan 2023
Resigned
CURRIE, Ian William
ResignedBridgeman Terrace, WiganWN1 1TD
Born November 1961
Director
Appointed 17 Dec 2013
Resigned 31 Mar 2019
CURRIE, Ian William
Bridgeman Terrace, WiganWN1 1TD
Born November 1961
Director
17 Dec 2013
Resigned 31 Mar 2019
Resigned
HEARLD, Christopher Robert
ResignedCanada Square, LondonE14 5GL
Born June 1971
Director
Appointed 25 Jul 2024
Resigned 31 Aug 2024
HEARLD, Christopher Robert
Canada Square, LondonE14 5GL
Born June 1971
Director
25 Jul 2024
Resigned 31 Aug 2024
Resigned
MIDDLETON, Warren Ronald
ResignedCanada Square, LondonE14 5GL
Born November 1969
Director
Appointed 01 Nov 2022
Resigned 30 Apr 2024
MIDDLETON, Warren Ronald
Canada Square, LondonE14 5GL
Born November 1969
Director
01 Nov 2022
Resigned 30 Apr 2024
Resigned
MOLYNEUX, Norman
ResignedCanada Square, LondonE14 5GL
Born March 1956
Director
Appointed 17 Dec 2013
Resigned 25 Jul 2024
MOLYNEUX, Norman
Canada Square, LondonE14 5GL
Born March 1956
Director
17 Dec 2013
Resigned 25 Jul 2024
Resigned
PARTRIDGE, Sarah Kate
ResignedCanada Square, LondonE14 5GL
Born August 1986
Director
Appointed 21 Feb 2023
Resigned 01 Oct 2025
PARTRIDGE, Sarah Kate
Canada Square, LondonE14 5GL
Born August 1986
Director
21 Feb 2023
Resigned 01 Oct 2025
Resigned
PEARCE, Graham
ResignedCanada Square, LondonE14 5GL
Born August 1980
Director
Appointed 20 Jan 2023
Resigned 25 Jul 2024
PEARCE, Graham
Canada Square, LondonE14 5GL
Born August 1980
Director
20 Jan 2023
Resigned 25 Jul 2024
Resigned
THORN, Simon William
ResignedCanada Square, LondonE14 5GL
Born June 1983
Director
Appointed 31 Mar 2019
Resigned 25 Jul 2024
THORN, Simon William
Canada Square, LondonE14 5GL
Born June 1983
Director
31 Mar 2019
Resigned 25 Jul 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kpmg Holding Llp
ActiveCanada Square, LondonE14 5GL
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Kpmg Holdings Limited
ActiveCanada Square, LondonE14 5GL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2022
Kpmg Holdings Limited
Canada Square, LondonE14 5GL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2022
Active
Mr Simon Thorn
CeasedWigan Investment Centre, WiganWN3 5BA
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2019
Ceased 01 Nov 2022
Mr Simon Thorn
Wigan Investment Centre, WiganWN3 5BA
Born June 1983
Ownership of shares 25 to 50 percent
31 Mar 2019
Ceased 01 Nov 2022
Ceased
Mr Norman Molyneux
CeasedWigan Investment Centre, WiganWN3 5BA
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2019
Ceased 01 Nov 2022
Mr Norman Molyneux
Wigan Investment Centre, WiganWN3 5BA
Born March 1956
Ownership of shares 25 to 50 percent
31 Mar 2019
Ceased 01 Nov 2022
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
6 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2022
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2021
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
26 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2018
5 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2017
30 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2014
22 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2014