opendata.bot
Company number
03633364

ACCELONIX LIMITED

Officer · HALL, Jonathan and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ACCELONIX LIMITED
Company number
03633364
Registered office
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 September 1998
Status
Active
Age
27 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

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

2 active · 7 resigned

director
Appointed 01/04/2009
Active
director
Appointed 08/12/2011
Active

People with significant control

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

Accelonix Holding Bv
owns 75–100% of shares
Notified 06/04/2016
Mr Graham Leslie Biddulph
owns 25–50% of shares
Notified 06/04/2016
Mr Jonathan Hall
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Hall
born 06/1962 · France owns 75–100% of shares Notified 06/04/2016
Accelonix Holding Bv
owns 75–100% of shares Control ended 09/03/2021
Mr Graham Leslie Biddulph
born 09/1940 · France owns 25–50% of shares Control ended 27/07/2023 Controls 2 companies

Serving officers

director Appointed 01/04/2009
director Appointed 08/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2023 Person with significant control ceased Mr Graham Leslie Biddulph
27/07/2023 Director resigned BIDDULPH, Graham Leslie
27/07/2023 Secretary resigned BIDDULPH, Graham Leslie
09/03/2021 Person with significant control ceased Accelonix Holding Bv
06/04/2016 Person with significant control added Mr Jonathan Hall
06/04/2016 Person with significant control added Mr Graham Leslie Biddulph
06/04/2016 Person with significant control added Accelonix Holding Bv
08/12/2011 Director appointed WOOD, Scott
01/04/2009 Director resigned PHILLIPS, Paul Anthony
01/04/2009 Secretary resigned PHILLIPS, Paul Anthony
01/04/2009 Secretary appointed BIDDULPH, Graham Leslie
01/04/2009 Director appointed HALL, Jonathan
19/09/2005 Charge registered Debenture
12/07/2000 Director resigned HALL, Jonathan Mark
12/07/2000 Secretary resigned BIDDULPH, Graham Leslie
12/07/2000 Director appointed BIDDULPH, Graham Leslie
12/07/2000 Secretary appointed PHILLIPS, Paul Anthony
01/10/1999 Charge registered Rent deposit deed
11/06/1999 Director appointed PHILLIPS, Paul Anthony
17/09/1998 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. 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 ACCELONIX 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.

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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.

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Rent deposit deed — persons entitled: Balfour Beatty Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Accelonix Ltd — CB21 4NW
Tier 2 · renews 04/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ACCELONIX LIMITED?
According to the official registry, the company number of ACCELONIX LIMITED is 03633364.
Where is ACCELONIX LIMITED registered?
The registered office is 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM.
Who runs ACCELONIX LIMITED?
HALL, Jonathan is listed among the officers of ACCELONIX LIMITED.
What is the SIC code of ACCELONIX LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ACCELONIX LIMITED?
Accelonix Holding Bv is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ACCELONIX LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ACCELONIX LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ACCELONIX LIMITED (03633364)

ACCELONIX LIMITED is a private limited company incorporated on 17 September 1998 and registered in the United Kingdom under company number 03633364. Its registered office is at 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Accelonix Holding Bv. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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