KPMG Acceleris Limited

Company Name	KPMG Acceleris Limited
Directors	Norman Molyneux and Simon William Thorn
Company Status	Active
Company Number	08817319
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)
Previous Name	Acceleris Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Mr Simon William Thorn
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(5 years, 3 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Secretary Name	Miss Lauren Hartley
Status	Current
Appointed	23 July 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-29 Bridgeman Terrace Wigan WN1 1TD

Secretary Name	Mr Simon William Thorn
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	28-29 Bridgeman Terrace Wigan WN1 1TD

Secretary Name	Mr David William Youngman
Status	Resigned
Appointed	31 March 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Location

Registered Address	No 1 Circle Square 3 Symphony Park Manchester M1 7FS
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £0.01	Seneca Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£801,308
Net Worth	£64,530
Cash	£268,029
Current Liabilities	£614,113

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

23 January 2024	Accounts for a small company made up to 30 September 2023 (11 pages)
9 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
12 April 2023	Termination of appointment of Lauren Hartley as a secretary on 12 April 2023 (1 page)
12 April 2023	Appointment of Mr Andrew Nicholas Bruce as a secretary on 12 April 2023 (2 pages)
23 February 2023	Appointment of Sarah Kate Partridge as a director on 21 February 2023 (2 pages)
27 January 2023	Termination of appointment of Jonathan Mark Boyers as a director on 20 January 2023 (1 page)
27 January 2023	Appointment of Mr Graham Pearce as a director on 20 January 2023 (2 pages)
26 January 2023	Registered office address changed from B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED England to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 26 January 2023 (1 page)
19 January 2023	Confirmation statement made on 17 December 2022 with updates (4 pages)
6 December 2022	Company name changed acceleris capital LIMITED\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 (3 pages)
5 December 2022	Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED on 5 December 2022 (1 page)
9 November 2022	Memorandum and Articles of Association (36 pages)
9 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2022	Cessation of Simon Thorn as a person with significant control on 1 November 2022 (1 page)
8 November 2022	Appointment of Mr Warren Ronald Middleton as a director on 1 November 2022 (2 pages)
8 November 2022	Cessation of Norman Molyneux as a person with significant control on 1 November 2022 (1 page)
8 November 2022	Appointment of Mr Jonathan Mark Boyers as a director on 1 November 2022 (2 pages)
8 November 2022	Notification of Kpmg Holdings Limited as a person with significant control on 1 November 2022 (2 pages)
17 October 2022	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
26 July 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
27 April 2022	Sub-division of shares on 14 April 2022 (4 pages)
7 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
18 August 2021	Termination of appointment of David William Youngman as a secretary on 23 July 2021 (1 page)
18 August 2021	Appointment of Miss Lauren Hartley as a secretary on 23 July 2021 (2 pages)
3 August 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
24 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
19 December 2019	Registered office address changed from 28-29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 19 December 2019 (1 page)
18 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
30 July 2019	Full accounts made up to 31 March 2019 (22 pages)
21 May 2019	Notification of Simon Thorn as a person with significant control on 31 March 2019 (2 pages)
21 May 2019	Notification of Norman Molyneux as a person with significant control on 31 March 2019 (2 pages)
21 May 2019	Withdrawal of a person with significant control statement on 21 May 2019 (2 pages)
20 May 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 10 (3 pages)
1 April 2019	Appointment of Mr David William Youngman as a secretary on 31 March 2019 (2 pages)
1 April 2019	Termination of appointment of Simon William Thorn as a secretary on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Ian William Currie as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Mr Simon William Thorn as a director on 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
26 November 2018	Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 28-29 Bridgeman Terrace Wigan WN1 1TD on 26 November 2018 (1 page)
1 November 2018	Full accounts made up to 31 March 2018 (22 pages)
2 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 March 2017 (23 pages)
21 September 2017	Full accounts made up to 31 March 2017 (23 pages)
5 June 2017	Director's details changed for Mr Norman Molyneux on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from C/O Acceleris Limited 9th Floor Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 5 June 2017 (1 page)
5 June 2017	Director's details changed for Mr Norman Molyneux on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from C/O Acceleris Limited 9th Floor Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 5 June 2017 (1 page)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 March 2016 (22 pages)
12 August 2016	Full accounts made up to 31 March 2016 (22 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP .01 (4 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP .01 (4 pages)
18 August 2015	Full accounts made up to 31 March 2015 (18 pages)
18 August 2015	Full accounts made up to 31 March 2015 (18 pages)
11 August 2015	Appointment of Mr Ian William Currie as a director on 17 December 2013 (2 pages)
11 August 2015	Appointment of Mr Ian William Currie as a director on 17 December 2013 (2 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP .01 (3 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP .01 (3 pages)
9 December 2014	Full accounts made up to 31 March 2014 (14 pages)
9 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 May 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
30 May 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
23 May 2014	Appointment of Mr Simon William Thorn as a secretary (2 pages)
23 May 2014	Appointment of Mr Simon William Thorn as a secretary (2 pages)
22 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

KPMG Acceleris Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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