Accelero Digital Solutions Limited
- Company number
- 05670986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2006
- Nature of business
- Other software publishing
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities - Corporate group
- Esg-Utiligroup Intermediate Limited (16 companies)
Registered office
Previous names
- Accelero Systems Solutions Ltd (until 9 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGE, Mathew | Director | 1 Mar 2022 | |
| HIRST, Matthew Christopher | Director | 22 May 2018 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 May 2018 | |
| GOSLING, Steven Paul | Director | 22 May 2018 | 1 Mar 2022 |
| GAZE, Richard Alexander James | Director | 5 Mar 2009 | 22 May 2018 |
| JONES, Kelvin Thomas | Director | 31 May 2006 | 22 May 2018 |
| CROMPTON, Wynne | Secretary | 24 Sep 2006 | 30 Oct 2015 |
| CROMPTON, Wynne | Director | 31 May 2006 | 30 Oct 2015 |
| LAMBERTY, Joseph Cecil | Director | 24 Sep 2008 | 12 Feb 2009 |
| RAIFE, Jonathan | Director | 24 Sep 2008 | 22 Jan 2009 |
| LMG SOLUTIONS | Corporate-Director | 25 Nov 2006 | 24 Sep 2008 |
| RICE, Sean Anthony | Secretary | 31 May 2006 | 24 Sep 2006 |
| RICE, Sean Anthony | Director | 31 May 2006 | 24 Sep 2006 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 10 Jan 2006 | 11 Jan 2006 |
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 10 Jan 2006 | 11 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kwr Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | £154,170 | £46,247 | 19 |
| 31 Mar 2017 | -£15,523 | £52,570 | 16 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Accelero Digital Solutions Limited → KWR Technologies Limited → Aprose Solutions Limited → Esg-Utiligroup Bidco Limited → Esg-Utiligroup Intermediate Limited
Directors’ other companies
- BRIDGE, Mathew - Director at Draig Technology Ltd
- BRIDGE, Mathew - Director at Utiligroup Holdings Limited
- BRIDGE, Mathew - Director at KWR Technologies Limited
- BRIDGE, Mathew - Director at Esg-Utiligroup Bidco Limited
- BRIDGE, Mathew - Director at Phidex Consulting Limited
- BRIDGE, Mathew - Director at Aprose Solutions Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Borr Drilling Land Support Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
Companies at the same address
- Aprose Solutions Limited (09283538)
- Draig Technology Ltd (03777468)
- ESG Global (Energy) Ltd (02931236)
- Esg-Utiligroup Bidco Limited (10708569)
- Esg-Utiligroup Intermediate Limited (10708559)
- KWR Technologies Limited (07433090)
- Phidex Consulting Limited (07512909)
- Utiligroup Acquisitions Limited (09008074)
- Utiligroup Holdings Limited (03642322)
- Utiligroup Limited (09007042)