opendata.bot
Company number
02005521

ACCORDIENCE GROUP LIMITED

Officer · MORROW, Andrew Martin and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ACCORDIENCE GROUP LIMITED
Company number
02005521
Registered office
8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
Company type
Private limited company
Incorporated on
1 April 1986
Status
Active
Age
40 years
Previous names
IG COMMUNICATIONS LIMITED (to 17 Apr 2024) · INCEPTA GROUP PLC (to 23 Jan 2007) · WMGO GROUP PLC (to 22 Aug 1995) · MMI PLC (to 08 Jul 1994) · COMCORP - THE COMMUNICATION CORPORATION PLC (to 06 Sept 1989) · COMMUNICATION CORPORATION OF LONDON PLC(THE) (to 29 May 1986)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 34 resigned

director
Appointed 31/01/2012
Active
director
Appointed 27/09/2025
Active
director
Appointed 27/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Huntsworth Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/01/2012
director Appointed 27/09/2025
director Appointed 27/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2025 Director resigned JONES, Neil Garth
27/09/2025 Director appointed THOMPSON, William Michael
27/09/2025 Director appointed SCHOLEFIELD, Sarah Mary Claire
17/04/2024 Registered name changed IG COMMUNICATIONS LIMITED ACCORDIENCE GROUP LIMITED
01/12/2023 Director resigned TAAFFE, Paul Anthony
01/12/2023 Director appointed JONES, Neil Garth
19/08/2021 Charge registered A registered charge
19/08/2021 Charge registered A registered charge
06/04/2016 Person with significant control added Huntsworth Holdings Limited
07/04/2015 Director resigned CHADLINGTON, Lord
07/04/2015 Director appointed TAAFFE, Paul Anthony
31/12/2014 Director resigned WITHEY, Sally-Ann Patricia
08/08/2014 Secretary resigned LEES, Jennifer Kathryn
23/05/2014 Charge registered A registered charge
19/05/2014 Director appointed CHADLINGTON, Lord
31/01/2012 Director resigned ADAMS, Colin Raymond
31/01/2012 Director appointed MORROW, Andrew Martin
11/04/2011 Director resigned BROADHEAD, Tymon Piers
11/04/2011 Director appointed ADAMS, Colin Raymond
24/04/2007 Charge registered Deed of admission to an omnibus letter of set-off dated 18 october 2004 and

Financial highlights

No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACCORDIENCE GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

2 outstanding · 16 satisfied

A registered charge — persons entitled: Glas Americas Llc as Collateral Agent
outstanding
A registered charge — persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Shares mortgage — persons entitled: Derrick Tuke-Hastings
fully-satisfied
Shares mortgage — persons entitled: Tina Gillian Butterworth
fully-satisfied
Shares mortgage — persons entitled: Nigel Douglas Greening
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACCORDIENCE GROUP LIMITED?
According to the official registry, the company number of ACCORDIENCE GROUP LIMITED is 02005521.
Where is ACCORDIENCE GROUP LIMITED registered?
The registered office is 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England.
Who runs ACCORDIENCE GROUP LIMITED?
MORROW, Andrew Martin is listed among the officers of ACCORDIENCE GROUP LIMITED.
What is the SIC code of ACCORDIENCE GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ACCORDIENCE GROUP LIMITED?
Huntsworth Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ACCORDIENCE GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ACCORDIENCE GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 16 already satisfied.

About ACCORDIENCE GROUP LIMITED (02005521)

ACCORDIENCE GROUP LIMITED is a private limited company incorporated on 1 April 1986 and registered in the United Kingdom under company number 02005521. Its registered office is at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Huntsworth Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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