Accordience Group Limited

02005521

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, HOLBORN GATE,, LONDON, WC2A 1AN

Incorporated 01/04/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Martin Morrow

director · Since 31/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Ms Sarah Mary Claire Scholefield

director · Since 27/09/2025

PUBLIC RELATIONS

BRITISH · ENGLAND · Age 55

Also on 1 other board

William Michael Thompson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Persons with Significant Control

Huntsworth Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN

Reg: 5595445 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 25/01/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 15/05/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 03/01/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 20/10/2006Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2005Registered 26/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2005Registered 04/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/05/2002Registered 21/05/2002Satisfied 23/10/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2001Registered 05/03/2001Satisfied 09/08/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2000Registered 13/11/2000Satisfied 09/07/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/07/2000Registered 21/07/2000Satisfied 09/08/2002

charge

satisfied

LLOYDS BANK PLC

Created 19/10/1998Registered 05/11/1998Satisfied 23/10/2003

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1997Registered 14/08/1997Satisfied 08/06/2001

charge

satisfied

TINA GILLIAN BUTTERWORTH

Created 28/02/1997Registered 05/03/1997Satisfied 09/08/2002

charge

satisfied

NIGEL DOUGLAS GREENING

Created 28/02/1997Registered 05/03/1997Satisfied 09/08/2002

charge

satisfied

DERRICK TUKE-HASTINGS

Created 28/02/1997Registered 05/03/1997Satisfied 09/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1995Registered 16/08/1995Satisfied 22/06/1999