Accelya Midco Limited

08948641

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

ACRE HOUSE, LONDON, NW1 3ER

Incorporated 19/03/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990

Other business support service activities

Officers

Jose Maria Hurtado Carrasco

director · Since 30/11/2017

COMPANY DIRECTOR

SPANISH · SPAIN · Age 53

Also on 5 other boards

James Karr Davidson

director · Since 25/04/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 6 other boards

Persons with Significant Control

Accelya Global Limited

75–100% shares

75–100% votes

Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 08948602 · Companies House · Limited By Shares

Notified 30/06/2021

Former PSCs

Accelya Finco Limited

Ceased 30/06/2021

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH, AS COLLATERAL AGENT

Created 23/01/2026Registered 26/01/2026

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT

Created 03/10/2025Registered 06/10/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS COLLATERAL AGENT

Created 10/04/2024Registered 12/04/2024Satisfied 06/10/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS COLLATERAL AGENT

Created 29/05/2020Registered 08/06/2020Satisfied 06/10/2025