Accertify (Uk) Limited

15155322

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

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH

Incorporated 22/09/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr. Andrew Paul Bronstein

director · Since 01/05/2024

BUSINESS PROFESSIONAL

AMERICAN · UNITED STATES · Age 68

Mr. Mark Frank Michelon

director · Since 01/05/2024

BUSINESS PROFESSIONAL

AMERICAN · UNITED STATES · Age 52

Ms Emma Ruth Lindley

director · Since 21/04/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Andrea Kay Urban

director · Since 21/04/2026

AMERICAN · UNITED STATES · Age 44

Persons with Significant Control

Mark Frank Michelon

Significant control

American · United States · Age 52

2 Pierce Place, Suite 900, Itasca, 60143

Notified 02/05/2024

Former PSCs

American Express Company

Ceased 16/11/2023

American Express Company

Ceased 01/05/2024

Accertify Inc

Ceased 16/11/2023