ACCENTUATE GROUP LTD, Norwich, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ACCENTUATE GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12370460

Founded18/12/2019

PurposeActivities of other holding companies n.e.c.

AddressFlint Buildings 1 Bedding Lane, Norwich, Norfolk, NR3 1RG

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/12/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

28/12/2025

Annual accounts filed

Group of companies' accounts made up to 31 March 2025

View file in Documents

01/08/2025

Address updated

Flint Buildings 1 Bedding Lane, Nr3 1RG

18/12/2019

Appointed Darryl John Dawson (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Richard Mark Bellamy

25–50% shares · 25–50% voting rights

Appointed: 10/03/2020

37.5%

Darryl John Dawson

25–50% shares · 25–50% voting rights

Appointed: 18/12/2019

37.5%

Officers & directors

Peter Geoffrey Hundleby

Director

Appointed: 04/11/2020

—

Richard Mark Bellamy

Director

Appointed: 10/03/2020

—

Darryl John Dawson

Director

Appointed: 14/02/2020

—

Showing 1–5 of 12

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Ownership Timeline (2 changes)

10/03/2020

Appointed Richard Mark Bellamy (person)

Person with significant control

18/12/2019

Appointed Darryl John Dawson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Flint Buildings 1 Bedding Lane

Norwich

Norfolk

NR3 1RG

Financials

There are no Financials yet.

Documents

Purchase of own shares

04/03/2026

View

Purchase of own shares

04/03/2026

View

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Cancellation of shares

12/02/2026

View

Cancellation of shares

12/02/2026

View

Particulars of variation of rights attached to shares

04/02/2026

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

04/02/2026

View

Name or designation of class of shares

04/02/2026

View

Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

04/02/2026

View

Memorandum and Articles of Association

04/02/2026

View

Showing 1–10 of 51

1 / 6

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ACCENTUATE GROUP LTD

Home

United Kingdom

Norwich

ACCENTUATE GROUP LTD

Summary

Legal & Status

Timeline (19 events)

Annual accounts filed

Address updated

Appointed Darryl John Dawson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Richard Mark Bellamy (person)

Appointed Darryl John Dawson (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ACCENTUATE GROUP LTD

Purchase of own shares

Purchase of own shares

Companexia Document AI

Cancellation of shares

Cancellation of shares

Particulars of variation of rights attached to shares

Consolidation, sub-division, redemption of shares or re-conversion of stock

Name or designation of class of shares

Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

Memorandum and Articles of Association

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