ACCELERANT AGENCY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in run off, having transferred its European and UK customer base to a new entity which was set up in Ireland. The run off is expected to run over the period from 2 to 5 years. The Company continues to be supported by its immediate holding company. The Directors believe the Company has the ability to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-01-12 | — | — |
| COATES, William Thomas | Director | 2025-06-18 | Mar 1970 | British |
| VIERKANT, Sara Jean | Director | 2023-12-19 | Aug 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Anna Maria | Director | 2021-01-13 | 2022-09-09 |
| JUKES, Simon | Director | 2019-07-26 | 2021-01-13 |
| LEE SMITH, Christopher | Director | 2019-07-26 | 2025-06-18 |
| O'NEILL, Francis | Director | 2018-10-08 | 2019-07-26 |
| RADKE, Jeffrey Lee | Director | 2021-05-01 | 2023-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keoni Schwartz | Individual | Shares 75–100%, Voting 75–100% | 2019-02-18 | Active |
| Mr Francis O'Neill | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-08 | Ceased 2019-02-18 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-26 | AA | accounts | Accounts with accounts type group | |
| 2021-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-01-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one