AG

ACCOMPLISH GROUP INTERCO LIMITED

Active

Company number 09052320

Halesowen, United Kingdom · Incorporated 22 May 2014

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Last updated on 23 August 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
27 March 2026

Company history

Previous company names

VALLEY INTERCO LIMITED · 22 May 2014 – 19 June 2014

TRACSCARE INTERCO LIMITED · 19 June 2014 – 29 January 2018

Company overview

**Summary**

Accomplish Group Interco Limited is an active private limited company incorporated on 22 May 2014. It is registered in England and Wales and operates from Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Accomplish Group Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Simon David Martle (appointed 5 February 2024), David Lindsay Manson (appointed 1 July 2022), and Pauline Clare Paterson (appointed 15 September 2023).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 December 2026. The confirmation statement dated 22 May 2026 was filed promptly, with the next due by 5 June 2027. There are no charges, no insolvency history, and the company has never been liquidated. A small allotment of shares was recorded in March 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
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Accomplish Group Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
—
11 July 2017
Shares allotted · 0 shares allotted
—
18 November 2016
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Capital Allotment Shares
Capital
27 March 2026 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Legacy
Accounts
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Resolution
Resolution
29 January 2018 View
Capital Allotment Shares
Capital
15 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Auditors Resignation Company
Auditors
25 April 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Capital Allotment Shares
Capital
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Capital Allotment Shares
Capital
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Resolution
Resolution
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Certificate Change Of Name Company
Change Of Name
19 June 2014 View
Change Of Name Notice
Change Of Name
19 June 2014 View
Incorporation Company
Incorporation
22 May 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B63 4AH

KEYS EDUCATION LIMITED
#02134774
active
ACCOMPLISH GROUP LIMITED
#02147328
active
ACCOMPLISH GROUP SUPPORT LIMITED
#02187883
active
KEYS YOUNG PEOPLE LIMITED
#02927657
active
KEYS CHILD CARE LIMITED
#02928849
active
See all companies at B63 4AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.