Acceleration Emarketing Limited

Company Name	Acceleration Emarketing Limited
Company Status	Active
Company Number	05296852
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Edward Stephen Flower
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(8 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Christiaan Uys
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	30 April 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Richard Mullins
Date of Birth	October 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	24 May 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Christiaan Steyn Uys
Status	Current
Appointed	01 April 2022(17 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	4th Floor, Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Mr Stephan Pretorius
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Canfield Gardens London NW6 3JL

Director Name	Michael Roets
Date of Birth	June 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Financial Director
Correspondence Address	63 Hofmeyr Street Gardens Cape Town Western Cape 8000

Director Name	Mr Jacques Van Niekerk
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oast House Hill View Road Hildenborough Tonbridge Kent TN11 9DB

Secretary Name	Michael Roets
Nationality	South African
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Financial Director
Correspondence Address	6 Leeuwenhof Mansions 70 Hof Street Cape Town Western Cape 8001

Director Name	Grant Keller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2005(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	28 Gomer Gardens Teddington Greater London TW11 9AT

Director Name	Karien Holtzkampf
Date of Birth	February 1980 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 2019(14 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 June 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Hathaway House Popes Drive London N3 1QF

Secretary Name	Mr Nikola Jevtic
Status	Resigned
Appointed	18 March 2021(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.acceleration.biz
Telephone	020 73213600
Telephone region	London

Location

Registered Address	4th Floor, Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Acceleration Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,373,417
Gross Profit	£5,880,954
Net Worth	£1,038,875
Cash	£2,523,766
Current Liabilities	£3,814,663

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024	Director's details changed for Richard Mullins on 1 January 2024 (2 pages)
4 January 2024	Director's details changed for Christiaan Uys on 1 January 2024 (2 pages)
4 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
4 January 2024	Director's details changed for Mr Edward Stephen Flower on 1 January 2024 (2 pages)
20 November 2023	Full accounts made up to 31 December 2022 (37 pages)
26 April 2023	Total exemption full accounts made up to 31 December 2021 (37 pages)
11 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
3 January 2023	Director's details changed for Mr Edward Stephen Flower on 21 December 2022 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
1 September 2022	Registered office address changed from Greater London House Hampstead Road London NW1 7QP to 4th Floor, Rose Court 2 Southwark Bridge Road London SE1 9HS on 1 September 2022 (1 page)
24 June 2022	Termination of appointment of Nikola Jevtic as a secretary on 31 March 2022 (1 page)
3 May 2022	Appointment of Mr Christiaan Steyn Uys as a secretary on 1 April 2022 (2 pages)
22 February 2022	Cessation of Russell Square Holdings Bv as a person with significant control on 22 February 2022 (1 page)
22 February 2022	Notification of Wpp 2323 Limited as a person with significant control on 22 February 2022 (1 page)
24 January 2022	Total exemption full accounts made up to 31 December 2020 (13 pages)
18 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
18 December 2021	Termination of appointment of Michael Roets as a secretary on 18 March 2021 (1 page)
18 December 2021	Appointment of Mr Nikola Jevtic as a secretary on 18 March 2021 (2 pages)
23 March 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
22 February 2020	Compulsory strike-off action has been discontinued (1 page)
19 February 2020	Registered office address changed from , Hathaway House, Popes Drive, London, N3 1QF to Greater London House Hampstead Road London NW1 7QP on 19 February 2020 (1 page)
19 February 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
19 February 2020	Registered office address changed from Hathaway House Popes Drive London N3 1QF to Greater London House Hampstead Road London NW1 7QP on 19 February 2020 (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 November 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 July 2019	Appointment of Karien Holtzkampf as a director on 30 April 2019 (2 pages)
30 July 2019	Termination of appointment of Karien Holtzkampf as a director on 5 June 2019 (1 page)
19 July 2019	Termination of appointment of Michael Roets as a director on 18 June 2019 (1 page)
19 July 2019	Appointment of Richard Mullins as a director on 24 May 2019 (2 pages)
19 July 2019	Termination of appointment of Jacques Van Niekerk as a director on 18 June 2019 (1 page)
19 July 2019	Appointment of Christiaan Uys as a director on 30 April 2019 (2 pages)
19 July 2019	Termination of appointment of Stephan Pretorius as a director on 18 June 2019 (1 page)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (29 pages)
10 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (28 pages)
4 September 2017	Full accounts made up to 31 December 2016 (28 pages)
23 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (7 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (7 pages)
29 June 2015	Full accounts made up to 31 December 2014 (19 pages)
29 June 2015	Full accounts made up to 31 December 2014 (19 pages)
5 March 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (7 pages)
5 March 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (7 pages)
4 March 2015	Director's details changed for Stephan Pretorius on 20 November 2014 (2 pages)
4 March 2015	Director's details changed for Mr Jacques Van Niekerk on 20 November 2014 (2 pages)
4 March 2015	Director's details changed for Stephan Pretorius on 20 November 2014 (2 pages)
4 March 2015	Director's details changed for Mr Jacques Van Niekerk on 20 November 2014 (2 pages)
8 April 2014	Full accounts made up to 31 December 2013 (19 pages)
8 April 2014	Full accounts made up to 31 December 2013 (19 pages)
24 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (7 pages)
24 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (7 pages)
10 December 2013	Termination of appointment of Grant Keller as a director (2 pages)
10 December 2013	Termination of appointment of Grant Keller as a director (2 pages)
10 December 2013	Appointment of Edward Flower as a director (3 pages)
10 December 2013	Appointment of Edward Flower as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
25 March 2013	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
29 August 2012	Section 519 (1 page)
29 August 2012	Section 519 (1 page)
3 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 January 2010	Secretary's details changed for Michael Roets on 21 November 2009 (1 page)
25 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Secretary's details changed for Michael Roets on 21 November 2009 (1 page)
18 January 2010	Director's details changed for Stephan Pretorius on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Stephan Pretorius on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Stephan Pretorius on 1 November 2009 (2 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 March 2009	Director's change of particulars / jacques van niekerk / 22/07/2008 (1 page)
3 March 2009	Director's change of particulars / jacques van niekerk / 22/07/2008 (1 page)
18 February 2009	Return made up to 25/11/08; full list of members (4 pages)
18 February 2009	Return made up to 25/11/08; full list of members (4 pages)
13 February 2009	Director's change of particulars / stephan pretorius / 24/11/2008 (1 page)
13 February 2009	Director's change of particulars / stephan pretorius / 24/11/2008 (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Return made up to 25/11/07; full list of members (4 pages)
3 June 2008	Return made up to 25/11/07; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 25/11/06; full list of members (3 pages)
26 March 2007	Return made up to 25/11/06; full list of members (3 pages)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 January 2006	Return made up to 25/11/05; full list of members (3 pages)
20 January 2006	Return made up to 25/11/05; full list of members (3 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
26 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
26 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)
25 November 2004	Incorporation (16 pages)
25 November 2004	Incorporation (16 pages)

Acceleration Emarketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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