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ACCERTIFY (UK) LIMITED, London, United Kingdom

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

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

ACCERTIFY (UK) LIMITED

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

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15155322

Founded22/09/2023

PurposeOther business support service activities n.e.c.

AddressA&L Goodbody Augustine House, 6a Austin Friars, London, EC2N 2HA

Confirmation StatementNext due: 05/10/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/09/2023

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (21 events)

22/04/2026

Address updated

A&L Goodbody Augustine House, 6a Austin Friars, EC2N 2HA

21/04/2026

Appointed Emma Ruth Lindley (person)

Appointed as Director

22/09/2023

Appointed Gurinderjit Kaur Gill (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mark Frank Michelon

Significant influence

Appointed: 02/05/2024

—

Statement Withdrawn

Person with significant control

Appointed: 01/05/2024

—

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Appointed: 16/11/2023 · Resigned: 16/11/2023

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/09/2023 · Resigned: 01/05/2024

87.5%

Significant influence

Appointed: 22/09/2023 · Resigned: 16/11/2023

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (7 changes)

02/05/2024

Appointed Mark Frank Michelon (person)

Person with significant control

01/05/2024

Appointed Statement Withdrawn (person)

Person with significant control

22/09/2023

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

A&L Goodbody Augustine House

6a Austin Friars

London

EC2N 2HA

Financials

There are no Financials yet.

Documents

Termination of director appointment

22/04/2026

Appointment of director

22/04/2026

Change of registered office address

22/04/2026

Appointment of director

22/04/2026

Confirmation statement

02/10/2025

Accounts for a small company made up to 31 December 2024

22/09/2025

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Notice of individual person with significant control

23/04/2025

Update to PSC statements

18/04/2025

Compulsory strike-off action has been discontinued

18/12/2024

Showing 1–10 of 32

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ACCERTIFY (UK) LIMITED