ACERTIS UK BUSINESS SERVICES LIMITED

ACERTIS UK BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 9 December 2016. The nature of the business is Accounting and auditing activities. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ACERTIS UK BUSINESS SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	06/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

ACERTIS UK BUSINESS SERVICES LIMITED

Directors

(The company's officers)

THIBAUT ANDRE CHARLES DE LA BROUSSE

(~60 year old Belgian national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 09/12/2016

OLIVIER EDMOND DERYCK

(~57 year old Belgian national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 09/12/2016

Shareholders

(Persons of Significant Control)

Thibaut Andre Charles De La Brousse

(~60 year old Belgian national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)