Company information:
Acceleration Emarketing Limited (No: 05296852)
Address: 4TH FLOOR, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS, ENGLAND
Status: Active
Incorporated: 25-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: EDWARD STEPHEN FLOWER ( DOB: May-1975 From: Jul-2013 )
Current Director: RICHARD MULLINS ( DOB: Oct-1971 From: May-2019 )
Current Director: STEPHAN PRETORIUS ( DOB: Nov-1972 From: Nov-2004 )
Current Director: MICHAEL ROETS ( DOB: Jun-1968 From: Nov-2004 )
Current Director: CHRISTIAAN UYS ( DOB: Jun-1980 From: Apr-2019 )
Current Director: JACQUES VAN NIEKERK ( DOB: Jun-1972 From: Nov-2004 )
Current Secretary: CHRISTIAAN STEYN UYS ( From: Apr-2022 )
Resigned Director: KARIEN HOLTZKAMPF ( From: Apr-2019 To: Jun-2019 )
Resigned Director: GRANT KELLER ( DOB: Feb-1967 From: Jan-2005 To: Jul-2013 )
Resigned Director: STEPHAN PRETORIUS ( DOB: Nov-1972 From: Nov-2004 To: Jun-2019 )
Resigned Director: MICHAEL ROETS ( DOB: Jun-1968 From: Nov-2004 To: Jun-2019 )
Resigned Director: JACQUES VAN NIEKERK ( DOB: Jun-1972 From: Nov-2004 To: Jun-2019 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: NIKOLA JEVTIC ( From: Mar-2021 To: Mar-2022 )
Resigned Secretary: MICHAEL ROETS ( DOB: Jun-1968 From: Nov-2004 To: Mar-2021 )
Persons of Significant Control:
Wpp 2323 Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more (Notified: 2022-02-22)
Russell Square Holdings Bv, 167 Laan Op Zuid 167, Rotterdam, 3072 Db, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-02-22)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 0.0,1.0,0.0,0.0 | |||
| Fixed assets | 27,352 | 16,803 | 31,156 | 29,375 | 27352.0,16803.0,31156.0,29375.0 |
| Fixed assets / Property, plant and equipment | 27,352 | 16,803 | 31,156 | 29,375 | 27352.0,16803.0,31156.0,29375.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 7,464,029 | 4,627,878 | 9,035,881 | 9,637,849 | 7464029.0,4627878.0,9035881.0,9637849.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 3,096,600 | 3,509,739 | 4,078,901 | 5,490,237 | 3096600.0,3509739.0,4078901.0,5490237.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,405,815 | 2,689,598 | 2,520,564 | 4,791,117 | 2405815.0,2689598.0,2520564.0,4791117.0 |
| Current assets / Debtors / Prepayments and accrued income | 238,731 | 241,600 | 18,835 | 29,370 | 238731.0,241600.0,18835.0,29370.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,367,429 | 1,118,139 | 4,956,980 | 4,147,612 | 4367429.0,1118139.0,4956980.0,4147612.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 241,600 | 0.0,241600.0,0.0,0.0 | |||
| Net current assets (liabilities) | 3,168,136 | 846,385 | 852,477 | 2,928,551 | 3168136.0,846385.0,852477.0,2928551.0 |
| Total assets less current liabilities | 3,195,488 | 863,189 | 883,633 | 2,957,926 | 3195488.0,863189.0,883633.0,2957926.0 |
| Provisions for liabilities, balance sheet subtotal | 43,417 | 43417.0,0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3,121,756 | 863,189 | 883,633 | 2,957,926 | 3121756.0,863189.0,883633.0,2957926.0 |
| Equity / share capital and reserves | 3,121,756 | 863,189 | 883,633 | 2,957,926 | 3121756.0,863189.0,883633.0,2957926.0 |