AG

ACCELYA GLOBAL LIMITED

Active

Company number 08948602

London, United Kingdom · Incorporated 19 March 2014

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 16 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2021

Company history

Previous company names

CANARY TOPCO LIMITED · 19 March 2014 – 11 April 2019

ACCELYA TOPCO LIMITED · 11 April 2019 – 2 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Robert Frederick Smith
Born December 1962
Significant Influence Or Control As Firm
24 December 2019

Funding

24 funding rounds
30 June 2021
Shares allotted · 0 shares allotted
—
24 July 2020
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
16 July 2019
Shares allotted · 0 shares allotted
—
21 March 2019
Shares allotted · 0 shares allotted
—
28 February 2019
Shares allotted · 0 shares allotted
—
22 January 2019
Shares allotted · 0 shares allotted
—
13 April 2018
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
30 May 2017
Shares allotted · 0 shares allotted
—
17 March 2017
Shares allotted · 0 shares allotted
—
19 April 2016
Shares allotted · 0 shares allotted
—
19 April 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
5 May 2015
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
13 November 2014
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Group
Accounts
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Miscellaneous
Miscellaneous
7 February 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Miscellaneous
Miscellaneous
1 February 2024 View
Miscellaneous
Miscellaneous
1 February 2024 View
Accounts With Accounts Type Group
Accounts
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Group
Accounts
7 March 2023 View
Certificate Change Of Name Company
Change Of Name
2 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2022 View
Memorandum Articles
Incorporation
1 July 2022 View
Capital Name Of Class Of Shares
Capital
28 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2022 View
Legacy
Capital
27 June 2022 View
Legacy
Insolvency
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Second Filing Capital Allotment Shares
Capital
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Legacy
Other
18 May 2021 View
Accounts With Accounts Type Group
Accounts
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Capital Allotment Shares
Capital
5 August 2020 View
Memorandum Articles
Incorporation
8 June 2020 View
Resolution
Resolution
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Group
Accounts
22 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Capital Allotment Shares
Capital
21 November 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Certificate Change Of Name Company
Change Of Name
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Accounts With Accounts Type Group
Accounts
15 January 2019 View
Resolution
Resolution
13 September 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Group
Accounts
26 February 2018 View
Capital Cancellation Shares
Capital
7 February 2018 View
Capital Return Purchase Own Shares
Capital
18 January 2018 View
Capital Cancellation Shares
Capital
8 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2018 View
Capital Name Of Class Of Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Return Purchase Own Shares
Capital
8 January 2018 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2017 View
Accounts With Accounts Type Group
Accounts
23 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2017 View
Capital Name Of Class Of Shares
Capital
16 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2017 View
Capital Name Of Class Of Shares
Capital
16 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2017 View
Capital Allotment Shares
Capital
16 August 2017 View
Capital Name Of Class Of Shares
Capital
16 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2017 View
Capital Name Of Class Of Shares
Capital
16 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2017 View
Capital Name Of Class Of Shares
Capital
16 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Capital Name Of Class Of Shares
Capital
9 April 2017 View
Capital Name Of Class Of Shares
Capital
9 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 April 2017 View
Resolution
Resolution
5 April 2017 View
Resolution
Resolution
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Group
Accounts
7 December 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Capital Allotment Shares
Capital
27 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Accounts With Accounts Type Group
Accounts
31 March 2016 View
Resolution
Resolution
29 February 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Gazette Filings Brought Up To Date
Gazette
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Gazette Notice Compulsory
Gazette
21 July 2015 View
Resolution
Resolution
29 June 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Capital Allotment Shares
Capital
20 November 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Resolution
Resolution
25 June 2014 View
Resolution
Resolution
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Capital Alter Shares Subdivision
Capital
17 June 2014 View
Capital Redomination Of Shares
Capital
17 June 2014 View
Capital Name Of Class Of Shares
Capital
17 June 2014 View
Resolution
Resolution
1 April 2014 View
Incorporation Company
Incorporation
19 March 2014 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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