Introduction
Watch Company
A
ACCUMONT LTD
ACCUMONT LTD is an active company incorporated on 5 July 2020 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production and 2 other business activities. ACCUMONT LTD was registered 5 years ago.(SIC: 01610, 01629, 70229)
Status
active
Active since 5 years ago
Company No
12720577
LTD Company
Age
5 Years
Incorporated 5 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
AGBIOSCOUT LTD
From: 5 July 2020To: 4 October 2024
Address
71-75 Shelton Street London, WC2H 9JQ,
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
6
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BACHEM, Sebastian
ActiveShelton Street, LondonWC2H 9JQ
Born August 1963
Director
Appointed 15 Jan 2025
BACHEM, Sebastian
Shelton Street, LondonWC2H 9JQ
Born August 1963
Director
15 Jan 2025
Active
PEARCE, Stephen Matthew
ActiveShelton Street, LondonWC2H 9JQ
Born October 1964
Director
Appointed 21 Jul 2020
PEARCE, Stephen Matthew
Shelton Street, LondonWC2H 9JQ
Born October 1964
Director
21 Jul 2020
Active
SHEAD, Nicholas Luke
ActiveShelton Street, LondonWC2H 9JQ
Born May 1989
Director
Appointed 15 Jan 2026
SHEAD, Nicholas Luke
Shelton Street, LondonWC2H 9JQ
Born May 1989
Director
15 Jan 2026
Active
CLOVIS, James
ResignedCovent Garden, LondonWC2H 9JQ
Secretary
Appointed 05 Jul 2020
Resigned 01 Aug 2022
CLOVIS, James
Covent Garden, LondonWC2H 9JQ
Secretary
05 Jul 2020
Resigned 01 Aug 2022
Resigned
CLOVIS, James
ResignedCovent Garden, LondonWC2H 9JQ
Born June 1973
Director
Appointed 05 Jul 2020
Resigned 01 Aug 2022
CLOVIS, James
Covent Garden, LondonWC2H 9JQ
Born June 1973
Director
05 Jul 2020
Resigned 01 Aug 2022
Resigned
STREATER, Milena Stefanova
ResignedShelton Street, LondonWC2H 9JQ
Born February 1984
Director
Appointed 21 Jul 2020
Resigned 10 Jun 2024
STREATER, Milena Stefanova
Shelton Street, LondonWC2H 9JQ
Born February 1984
Director
21 Jul 2020
Resigned 10 Jun 2024
Resigned
STREATER, Paul Edward Daniel
ResignedShelton Street, LondonWC2H 9JQ
Born November 1974
Director
Appointed 10 Jun 2024
Resigned 22 Oct 2025
STREATER, Paul Edward Daniel
Shelton Street, LondonWC2H 9JQ
Born November 1974
Director
10 Jun 2024
Resigned 22 Oct 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Chemovateq Swiss Ag
CeasedBodmerstrasse, Zurich
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Sept 2021
Ceased 24 Sept 2021
Chemovateq Swiss Ag
Bodmerstrasse, Zurich
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Sept 2021
Ceased 24 Sept 2021
Ceased
Mrs Milena Stefanova Streater
CeasedShelton Street, LondonWC2H 9JQ
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2020
Ceased 02 Dec 2021
Mrs Milena Stefanova Streater
Shelton Street, LondonWC2H 9JQ
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2020
Ceased 02 Dec 2021
Ceased
Mr Stephen Pearce
CeasedShelton Street, LondonWC2H 9JQ
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2020
Ceased 24 Sept 2021
Mr Stephen Pearce
Shelton Street, LondonWC2H 9JQ
Born October 1964
Ownership of shares 25 to 50 percent
07 Jul 2020
Ceased 24 Sept 2021
Ceased
Mr James Clovis
CeasedCovent Garden, LondonWC2H 9JQ
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2020
Ceased 02 Dec 2021
Mr James Clovis
Covent Garden, LondonWC2H 9JQ
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2020
Ceased 02 Dec 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2023
24 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2022
12 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
10 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2022
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
7 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2021
5 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2021
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2021
13 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 July 2021
13 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 July 2021
14 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2020
14 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2020