Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACCELERATION EMARKETING LIMITED
Company Information for

ACCELERATION EMARKETING LIMITED

4TH FLOOR, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS,
Company Registration Number
05296852
Private Limited Company
Active

Company Overview

About Acceleration Emarketing Ltd
ACCELERATION EMARKETING LIMITED was founded on 2004-11-25 and has its registered office in London. The organisation's status is listed as "Active". Acceleration Emarketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACCELERATION EMARKETING LIMITED
 
Legal Registered Office
4TH FLOOR, ROSE COURT
2 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HS
Other companies in N3
 
Filing Information
Company Number 05296852
Company ID Number 05296852
Date formed 2004-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB848940776  
Last Datalog update: 2024-10-05 21:20:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCELERATION EMARKETING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ACCELERATION EMARKETING LIMITED
The following companies were found which have the same name as ACCELERATION EMARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Acceleration Emarketing, Inc. Delaware Unknown
ACCELERATION EMARKETING INC Georgia Unknown
ACCELERATION EMARKETING INCORPORATED California Unknown
ACCELERATION EMARKETING, INC. 175 GREENWICH ST FL 31 NEW YORK NY 10007 Active Company formed on the 2020-12-10

Company Officers of ACCELERATION EMARKETING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROETS
 Company Secretary 2004-11-25
EDWARD STEPHEN FLOWER
 Director 2013-07-31
STEPHAN PRETORIUS
 Director 2004-11-25
MICHAEL ROETS
 Director 2004-11-25
JACQUES VAN NIEKERK
 Director 2004-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT KELLER
 Director 2005-01-01 2013-07-31
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-11-25 2004-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD STEPHEN FLOWER THE THINK SHED LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
EDWARD STEPHEN FLOWER PLATFORM75 LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2014-07-01
JACQUES VAN NIEKERK HYDRATION LIMITED Director 2015-08-20 CURRENT 2014-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLINS
2024-08-12DIRECTOR APPOINTED LUKE BURGESS BOZEAT
2024-08-08Termination of appointment of Christiaan Steyn Uys on 2024-01-31
2024-08-08DIRECTOR APPOINTED RYAN ANDREW STORRAR
2024-08-07APPOINTMENT TERMINATED, DIRECTOR EDWARD STEPHEN FLOWER
2024-08-07APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN UYS
2024-01-04Director's details changed for Richard Mullins on 2024-01-01
2024-01-04Director's details changed for Christiaan Uys on 2024-01-01
2024-01-04Director's details changed for Mr Edward Stephen Flower on 2024-01-01
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-04-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-11Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-03Director's details changed for Mr Edward Stephen Flower on 2022-12-21
2023-01-03CH01Director's details changed for Mr Edward Stephen Flower on 2022-12-21
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Greater London House Hampstead Road London NW1 7QP
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Greater London House Hampstead Road London NW1 7QP
2022-06-24TM02Termination of appointment of Nikola Jevtic on 2022-03-31
2022-05-03Appointment of Mr Christiaan Steyn Uys as company secretary on 2022-04-01
2022-05-03AP03Appointment of Mr Christiaan Steyn Uys as company secretary on 2022-04-01
2022-02-22PSC02Notification of Wpp 2323 Limited as a person with significant control on 2022-02-22
2022-02-22PSC07CESSATION OF RUSSELL SQUARE HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18Appointment of Mr Nikola Jevtic as company secretary on 2021-03-18
2021-12-18Termination of appointment of Michael Roets on 2021-03-18
2021-12-18CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-18TM02Termination of appointment of Michael Roets on 2021-03-18
2021-12-18AP03Appointment of Mr Nikola Jevtic as company secretary on 2021-03-18
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-22DISS40Compulsory strike-off action has been discontinued
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM , Hathaway House, Popes Drive, London, N3 1QF
2020-02-19REGISTERED OFFICE CHANGED ON 19/02/20 FROM , Hathaway House, Popes Drive, London, N3 1QF
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KARIEN HOLTZKAMPF
2019-07-30AP01DIRECTOR APPOINTED KARIEN HOLTZKAMPF
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROETS
2019-07-19AP01DIRECTOR APPOINTED CHRISTIAAN UYS
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0125/11/14 ANNUAL RETURN FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES VAN NIEKERK / 20/11/2014
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PRETORIUS / 20/11/2014
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GRANT KELLER
2013-12-10AP01DIRECTOR APPOINTED EDWARD FLOWER
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27DISS40Compulsory strike-off action has been discontinued
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-25AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-29MISCSection 519
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-14AR0125/11/10 ANNUAL RETURN FULL LIST
2010-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0125/11/09 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROETS / 21/11/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PRETORIUS / 01/11/2009
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUES VAN NIEKERK / 22/07/2008
2009-02-18363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PRETORIUS / 24/11/2008
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-01-26225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-26288bSECRETARY RESIGNED
2004-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ACCELERATION EMARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against ACCELERATION EMARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCELERATION EMARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCELERATION EMARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ACCELERATION EMARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCELERATION EMARKETING LIMITED
Trademarks
We have not found any records of ACCELERATION EMARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCELERATION EMARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACCELERATION EMARKETING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACCELERATION EMARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACCELERATION EMARKETING LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCELERATION EMARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCELERATION EMARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9HS