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Ak Jensen Limited

Ak Jensen Limited is an active company incorporated on 25 September 2002 with the registered office located in London, Greater London. Ak Jensen Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04545354
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
49 Grosvenor Street
Mayfair
London
W1K 3HP
United Kingdom
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 23 Berkeley Square Mayfair London W1J 6HE United Kingdom
Telephone
02031782837
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Dec 1968
Director • British • Lives in Scotland • Born in Feb 1966
Director • Norwegian • Lives in Norway • Born in Aug 1966
Mr Duncan Paul Saville
PSC • Australian • Lives in Singapore • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ak Jensen Investment Management Limited
Mr Anders Kvamme Jensen is a mutual person.
Active
New Driver Associates Limited
Stuart Adams is a mutual person.
Active
Ak Jensen Holdings Limited
Mr Anders Kvamme Jensen is a mutual person.
Active
Serreus Software Dic Ltd
Stuart Adams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£673K
Decreased by £166K (-20%)
Turnover
£8.75M
Decreased by £1.2M (-12%)
Employees
29
Decreased by 11 (-28%)
Total Assets
£231.21M
Increased by £111.77M (+94%)
Total Liabilities
-£221.13M
Increased by £110.97M (+101%)
Net Assets
£10.08M
Increased by £806K (+9%)
Debt Ratio (%)
96%
Increased by 3.4% (+4%)
Latest Activity
New Charge Registered
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Anders Kvamme Jensen (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Anders Kvamme Jensen (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Anders Kvamme Jensen Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Jan Ketil Dale Details Changed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Registration of charge 045453540001, created on 21 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Cessation of Anders Kvamme Jensen as a person with significant control on 3 June 2024
Submitted on 28 Mar 2025
Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE United Kingdom to 49 Grosvenor Street Mayfair London W1K 3HP on 10 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 17 Oct 2024
Director's details changed for Mr Jan Ketil Dale on 1 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Anders Kvamme Jensen on 1 May 2024
Submitted on 13 May 2024
Change of details for Mr Anders Kvamme Jensen as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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