Accruent Uk Limited

07504386

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE ST, LONDON, W1S 4HQ

Incorporated 25/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Alissa Kaplan

director · Since 14/10/2022

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Alissa Kaplan

secretary · Since 01/11/2022

Also on 1 other board

Mr. Matthew John Moore

director · Since 18/04/2025

DIRECTOR

BRITISH · UNITED STATES · Age 49

Also on 1 other board

Persons with Significant Control

Advanced Sterilization Products (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 11542096 · Companies House · Private Limited Company

Notified 11/05/2026

Former PSCs

North East Finance (Subco) Limited

Ceased 21/12/2017

Northstar Ventures Limited

Ceased 21/12/2017

North East Accelerator General Partner Limited

Ceased 21/12/2017

Mr Ross Stephen Smith

Ceased 21/12/2017

Mr Nicholas Kenneth Graham

Ceased 21/12/2017

Mr Edwin Vincent Bartlett

Ceased 21/12/2017

Accruent Uk Holdings Limited

Ceased 11/05/2026

Charges0 outstanding

Charge

satisfied

THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP TRADING AS THE NORTH EAST ACCELERATOR FUND ACTIN

Created 24/11/2014Registered 26/11/2014Satisfied 22/12/2017