Company · London
Acctx UK Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Simon Christopher Barrett 2020-2020 View profile
- Neil Edward Galjaard 2019-2025 View profile
- Simon Wilson 2019-2019 View profile
- Colin Davison 2008-2019 View profile
- Christopher Ward 2008-2019 View profile
- Claire Elizabeth Smith 2008-2008 View profile
- Trevor Capes 1999-2008 View profile
- Carol Blanc 1996-2001 View profile
- Brian Tomney 1996-1997 View profile
- William Edward Charles Hughes 1996-1999 View profile
- Keith Samuels 1996-1999 View profile
- David Edward Smith 1996-2010 View profile
- Andrew John Bailey 2014-2019 View profile
- Adrian Francis Green 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 05/09/1996
- Registered office
- London
- Previous names
- 03246351 Limited (until 22/01/2018)
Accountax UK Limited (until 08/01/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Acctx Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Acctx UK Limited
is controlled by Acctx Consulting Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Acctx Consulting Limited
is controlled by Markel Protection Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Markel Protection Limited
is controlled by Abbey Protection Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abbey Protection Limited
is controlled by Markel Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Markel Capital Holdings Limited
is controlled by Markel International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register - Markel International Holdings Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
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- Forsa Energy GAS Acquisitions Holdco 3 Limited
- 15335984
- Civitas SPV144 Limited
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- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Alterra Corporate Capital 2 Limited
- Civitas SPV149 Limited
- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Oddo BHF UK Limited
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Davies Director · appointed 2020
- Robert Simon Arthur Mutucumarana Director · appointed 2025
Directors past 6 years
- Andrew John Davies Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew John Davies Director · appointed 2020
- Robert Simon Arthur Mutucumarana Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03246351
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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