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Company Information for

ACCRUENT UK LIMITED

7 ALBEMARLE ST, LONDON, W1S 4HQ,
Company Registration Number
07504386
Private Limited Company
Active

Company Overview

About Accruent Uk Ltd
ACCRUENT UK LIMITED was founded on 2011-01-25 and has its registered office in London. The organisation's status is listed as "Active". Accruent Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
ACCRUENT UK LIMITED
 
Legal Registered Office
7 ALBEMARLE ST
LONDON
W1S 4HQ
Other companies in NE30
 
Previous Names
KYKLOUD LIMITED03/04/2018
Filing Information
Company Number 07504386
Company ID Number 07504386
Date formed 2011-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB105035662  
Last Datalog update: 2024-11-05 20:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCRUENT UK LIMITED
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Companies with same name ACCRUENT UK LIMITED
The following companies were found which have the same name as ACCRUENT UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCRUENT UK HOLDINGS LIMITED 7 ALBEMARLE ST LONDON W1S 4HQ Active Company formed on the 2017-12-01

Company Officers of ACCRUENT UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN BORGERDING
 Director 2017-12-21
KIRK DUVAL ORGELDINGER
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MONROE LABORDE
 Director 2017-12-21 2018-04-13
EDWIN VINCENT BARTLETT
 Director 2011-01-25 2017-12-21
NICHOLAS KENNETH GRAHAM
 Director 2011-01-25 2017-12-21
ROSS STEPHEN SMITH
 Director 2012-10-18 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BORGERDING ACCRUENT UK HOLDINGS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JOHN BORGERDING VERISAE, INC. Director 2016-09-19 CURRENT 2005-02-09 Active
JOHN BORGERDING BIGEREALESTATE HOLDCO LIMITED Director 2016-09-13 CURRENT 2015-09-01 Dissolved 2017-06-27
JOHN BORGERDING THE GORDIAN GROUP LIMITED Director 2016-05-16 CURRENT 2007-11-14 Active
KIRK DUVAL ORGELDINGER ACCRUENT UK HOLDINGS LIMITED Director 2018-04-13 CURRENT 2017-12-01 Active

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
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-08CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDALL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-09PSC05Change of details for Accruent Uk Holdings Limited as a person with significant control on 2022-11-01
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR England
2022-11-08Appointment of Alissa Kaplan as company secretary on 2022-11-01
2022-11-08AP03Appointment of Alissa Kaplan as company secretary on 2022-11-01
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR England
2022-10-27AP01DIRECTOR APPOINTED ALISSA KAPLAN
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSE
2022-02-07CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06AP01DIRECTOR APPOINTED MS KATHERINE MORGAN
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KENT ROBB
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR. ANDREW RUSE
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2020-01-07PSC07CESSATION OF ROSS STEPHEN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02PSC07CESSATION OF NORTHSTAR VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KIRK DUVAL ORGELDINGER
2019-11-21AP01DIRECTOR APPOINTED MR. JAMES KENT ROBB
2019-02-22AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-06-04AP01DIRECTOR APPOINTED MR. KIRK DUVAL ORGELDINGER
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MONROE LABORDE
2018-04-26PSC07CESSATION OF NICHOLAS KENNETH GRAHAM AS A PSC
2018-04-26PSC07CESSATION OF EDWIN VINCENT BARTLETT AS A PSC
2018-04-26PSC07CESSATION OF NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED AS A PSC
2018-04-26PSC02Notification of Accruent Uk Holdings Limited as a person with significant control on 2017-12-21
2018-04-20RES12Resolution of varying share rights or name
2018-04-03RES15CHANGE OF COMPANY NAME 03/04/18
2018-04-03CERTNMCOMPANY NAME CHANGED KYKLOUD LIMITED CERTIFICATE ISSUED ON 03/04/18
2018-01-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 172.06695
2018-01-15SH0121/12/17 STATEMENT OF CAPITAL GBP 172.06695
2018-01-05RES01ADOPT ARTICLES 05/01/18
2017-12-22AP01DIRECTOR APPOINTED MR JEFFREY MONROE LABORDE
2017-12-22AP01DIRECTOR APPOINTED MR JOHN BORGERDING
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075043860001
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETH GRAHAM
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN VINCENT BARTLETT
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-03-07CH01Director's details changed for Mr Ross Stephen Smith on 2017-02-22
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 160.1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUITE 18A/20A UNION QUAY FISH QUAY NORTH SHIELDS TYNE AND WEAR NE30 1HJ
2016-03-09AUDAUDITOR'S RESIGNATION
2015-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 160.1
2015-12-08AR0124/11/15 FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH GRAHAM / 17/09/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH GRAHAM / 17/09/2015
2015-04-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075043860001
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075043860001
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 160.1
2014-10-13AR0130/09/14 NO CHANGES
2014-02-07AR0106/12/13 FULL LIST
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-04RES12VARYING SHARE RIGHTS AND NAMES
2013-01-04RES01ADOPT ARTICLES 13/12/2012
2012-12-19SH0113/12/12 STATEMENT OF CAPITAL GBP 133.33
2012-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-11AP01DIRECTOR APPOINTED MR ROSS STEPHEN SMITH
2012-12-11SH0118/10/12 STATEMENT OF CAPITAL GBP 133.33
2012-09-10AR0107/09/12 FULL LIST
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM SUITE 2A-3A UNION QUAY FISH QUAY NORTH SHIELDS TYNE AND WEAR NE30 1HJ UNITED KINGDOM
2012-03-15AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2012-02-07AR0125/01/12 FULL LIST
2011-12-21RES01ADOPT ARTICLES 15/12/2011
2011-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-16SH0115/12/11 STATEMENT OF CAPITAL GBP 133.33
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ACCRUENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCRUENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-24 Satisfied THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP TRADING AS THE NORTH EAST ACCELERATOR FUND ACTING BY ITS GENERAL PARTNER NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED
Intangible Assets
Patents
We have not found any records of ACCRUENT UK LIMITED registering or being granted any patents
Domain Names

ACCRUENT UK LIMITED owns 2 domain names.

kicloud.co.uk   assetinformationmodel.co.uk  

Trademarks
We have not found any records of ACCRUENT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACCRUENT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-12-17 GBP £750 Stock Condition/Housing Needs Survey
Hampshire County Council 2014-12-15 GBP £1,000 Glazing repairs - Non vandalism
Lancaster City Council 2014-11-27 GBP £750 Stock Condition/Housing Needs Survey
Lancaster City Council 2014-09-04 GBP £750 Services - Medical Fees
Lancaster City Council 2014-06-24 GBP £750 Services - Medical Fees
Lancaster City Council 2014-06-02 GBP £1,750 Services - Medical Fees
East Riding Council 2013-10-01 GBP £530
East Riding Council 2013-09-02 GBP £530
East Riding Council 2013-07-25 GBP £780

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACCRUENT UK 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.
Import/Export of Goods
Goods imported/exported by ACCRUENT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085258030Digital cameras
2018-11-0085258030Digital cameras
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCRUENT UK 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 ACCRUENT UK 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.
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