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ACCO SYSTEMS LIMITED
Company number 04969200 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ACCO SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ACCO SYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04969200
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 November 2003
- Registered office
- Swadlincote, Derbyshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ACCO SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 October 2025) lists 1 shareholder: 1 company.
- ACCO SYSTEMS HOLDINGS LIMITED holds 100% of it.
- ACCO SYSTEMS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ACCO SYSTEMS LIMITED
ACCO SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ACCO SYSTEMS LIMITED · statement of 28 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ACCO SYSTEMS HOLDINGS LIMITED Company 16400432 | 100% | 2 | ORDINARY |
People with significant control · 1 current
Who controls ACCO SYSTEMS LIMITED
ACCO SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Acco Systems Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 August 2025 | Company · Limited Company · England · number 16400432 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Shaw | Shares: 75% or more Voting rights: 75% or more | 31 October 2016 | 21 August 2025 |
Holdings · 1 layer
What ACCO SYSTEMS LIMITED holds
UK companies whose latest confirmation statement lists ACCO SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ACCO SYSTEMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITED Company 04137743 | Active | 0.06% | 1 | ORDINARY MEMBERS | 31 December 2025 |
Officers · 1 current
Who runs ACCO SYSTEMS LIMITED
ACCO SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARSON, James | Director | 21 August 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEK, Louise Emma | Secretary | 19 November 2003 | 26 June 2008 |
| LEEK, Michael John Gregory | Secretary | 26 June 2008 | 31 October 2013 |
| SHAW, Russell | Secretary | 31 October 2013 | 21 August 2025 |
| AT SECRETARIES LIMITED | Corporate nominee secretary | 19 November 2003 | 19 November 2003 |
| LEEK, Michael John Gregory | Director | 19 November 2003 | 31 October 2013 |
| SHAW, Russell | Director | 1 April 2007 | 21 August 2025 |
| AT DIRECTORS LIMITED | Corporate nominee director | 19 November 2003 | 19 November 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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