Accord Limited

03693911

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 11/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Latham Nelson

director · Since 08/04/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 11/06/2013

BRITISH

Also on 128 other boards

Mr Andrew Lee Milner

director · Since 30/12/2022

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Persons with Significant Control

Enterprise Limited

75–100% shares

75–100% votes

Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 6134591 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE, RICHARD BUTCHER AS PENSION TRUSTEE, PITMAN TRUSTEESLIM

Created 12/11/2007Registered 28/11/2007Satisfied 02/07/2013

charge

satisfied

HSBC BANK PLC

Created 20/12/2006Registered 22/12/2006Satisfied 29/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE

Created 09/08/1999Registered 18/08/1999Satisfied 10/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1999Registered 05/07/1999Satisfied 10/01/2007