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ACCA RUSSIA LIMITED

Company summary

Company number: 09322639
Status: ACTIVE
Incorporated / age: 21 November 201411 years
Registered office: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Accounts due: 31 December 2026
Confirmation statement due: 5 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST JAMES SECRETARIES LIMITED ACTIVE	Secretary	29 Nov 2017				Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
BRAND, Helen Joanna ACTIVE	Director	21 Nov 2014		England	April 1965	29, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
GILCHRIST, Colin ACTIVE	Director	10 Jun 2022		Scotland	April 1972	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
JACK, Raymond ACTIVE	Director	10 Jun 2022		Scotland	May 1964	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
KRUPA-HERNANDEZ, Magdalena ACTIVE	Director	21 Jul 2015		Poland	July 1975	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
HEATHCOTE, Stephen Bernard RESIGNED	Director	21 Nov 2014	19 Mar 2019	United Kingdom	April 1969	29, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom
MILLAR, Mark RESIGNED	Director	19 Mar 2019	10 Jun 2022	England	February 1954	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

BRAND, Helen Joanna ACTIVE
Role: Director
Appointed on: 21 Nov 2014
Country of Residence: England
Date of birth: April 1965
Address: 29, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom

GILCHRIST, Colin ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: Scotland
Date of birth: April 1972
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

JACK, Raymond ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: Scotland
Date of birth: May 1964
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

KRUPA-HERNANDEZ, Magdalena ACTIVE
Role: Director
Appointed on: 21 Jul 2015
Country of Residence: Poland
Date of birth: July 1975
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

HEATHCOTE, Stephen Bernard RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 19 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 29, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom

MILLAR, Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: February 1954
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England