opendata.bot
Company number
07105094

A-CONNECT SOLUTION (UK) LIMITED

Officer · DAY, Elisabeth and 10 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
A-CONNECT SOLUTION (UK) LIMITED
Company number
07105094
Registered office
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
Company type
Private Limited Company
Incorporated on
15 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 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 · 9 resigned

director
Appointed 01/12/2015
Active
director
Appointed 28/12/2016
Active

People with significant control

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

Hanne De Mora
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Julia Neubauer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/11/2020
Mr Bernhard Stadler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/11/2020
Nils Hagander
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Julia Neubauer
born 02/1985 · Switzerland owns 25–50% of shares · holds 25–50% of votes Notified 26/11/2020
Mr Bernhard Stadler
born 02/1982 · Switzerland owns 25–50% of shares · holds 25–50% of votes Notified 26/11/2020
Hanne De Mora
born 05/1960 · Switzerland owns 25–50% of shares · holds 25–50% of votes Control ended 26/11/2020
Nils Hagander
born 11/1957 · Switzerland owns 25–50% of shares · holds 25–50% of votes Control ended 26/11/2020

Serving officers

director Appointed 01/12/2015
director Appointed 28/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2022 Director resigned BOERNER, Catherine
26/11/2020 Person with significant control ceased Nils Hagander
26/11/2020 Person with significant control ceased Hanne De Mora
26/11/2020 Person with significant control added Mr Bernhard Stadler
26/11/2020 Person with significant control added Julia Neubauer
29/12/2016 Director appointed BOERNER, Catherine
28/12/2016 Director resigned HAGANDER, Nils
28/12/2016 Director appointed STADLER, Bernhard
10/06/2016 Director resigned GROGAN, Aunia Judith
06/04/2016 Person with significant control added Nils Hagander
06/04/2016 Person with significant control added Hanne De Mora
01/12/2015 Director appointed DAY, Elisabeth
30/11/2015 Director resigned DE MARTINI, Angela
31/10/2014 Director resigned DOOGAN, Jonathan
31/10/2014 Director resigned ALBRECHTSEN, Frederik
31/10/2014 Director appointed GROGAN, Aunia Judith
09/10/2014 Director appointed DE MARTINI, Angela
26/09/2014 Director appointed HAGANDER, Nils
28/06/2013 Director resigned WYNDE, Matthew Thomas
12/03/2013 Director appointed DOOGAN, Jonathan

Financial highlights

No figures could be read from the accounts filed on 14 May 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 A-CONNECT SOLUTION (UK) LIMITED

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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-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Charge of deposit — persons entitled: Coutts & Company
outstanding

Data protection register

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

A-Connect Solution (UK) Limited — EC4A 3DW
Trading as a-connect (schweiz) ag
Tier 1 · renews 30/07/2027
ICO entry

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

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Frequently asked questions

What is the company number of A-CONNECT SOLUTION (UK) LIMITED?
According to the official registry, the company number of A-CONNECT SOLUTION (UK) LIMITED is 07105094.
Where is A-CONNECT SOLUTION (UK) LIMITED registered?
The registered office is 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND.
Who runs A-CONNECT SOLUTION (UK) LIMITED?
DAY, Elisabeth is listed among the officers of A-CONNECT SOLUTION (UK) LIMITED.
What is the SIC code of A-CONNECT SOLUTION (UK) LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls A-CONNECT SOLUTION (UK) LIMITED?
Hanne De Mora is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of A-CONNECT SOLUTION (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does A-CONNECT SOLUTION (UK) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About A-CONNECT SOLUTION (UK) LIMITED (07105094)

A-CONNECT SOLUTION (UK) LIMITED is a private limited company incorporated on 15 December 2009 and registered in the United Kingdom under company number 07105094. Its registered office is at 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Hanne De Mora. 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 10 September 2026.

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