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Akita Group Limited

Akita Group Limited is an active company incorporated on 11 July 2008 with the registered office located in London, Greater London. Akita Group Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06643657
Private limited company
Age
17 years
Incorporated 11 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
71-75 Shelton Street Shelton Street
London
WC2H 9JQ
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was , C/O Simas Accounting & Tax 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England
Telephone
01234780222
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1948
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Akita Security Response And Patrols Limited
Philip Anthony Williams and Michael Ronald Searles are mutual people.
Active
Cardworks Ltd
Michael Ronald Searles is a mutual person.
Active
Poseidon Outlets Limited
Michael Ronald Searles is a mutual person.
Active
Akita Security Services Limited
Philip Anthony Williams is a mutual person.
Active
C & J Leisure Ltd
Michael Ronald Searles is a mutual person.
Active
Brownbrogue Limited
Michael Ronald Searles is a mutual person.
Active
Smeeton Management Limited
Michael Ronald Searles is a mutual person.
Active
Harborough Management Limited
Michael Ronald Searles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Decreased by £3 (-60%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£110.38K
Decreased by £27.98K (-20%)
Total Liabilities
-£303.33K
Increased by £129.6K (+75%)
Net Assets
-£192.94K
Decreased by £157.59K (+446%)
Debt Ratio (%)
275%
Increased by 149.24% (+119%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mr Michael Ronald Searles Appointed
3 Months Ago on 11 Jul 2025
Philip Anthony Williams Resigned
3 Months Ago on 11 Jul 2025
Philip Anthony Williams Resigned
3 Months Ago on 11 Jul 2025
Philip Anthony Williams (PSC) Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Philip Anthony Williams (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Charlotte Carter (PSC) Resigned
4 Months Ago on 12 Jun 2025
Margaret Frances Williams Resigned
5 Months Ago on 4 Jun 2025
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Documents
Termination of appointment of Philip Anthony Williams as a director on 11 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Michael Ronald Searles as a director on 11 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 17 Jul 2025
Cessation of Philip Anthony Williams as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Philip Anthony Williams as a secretary on 11 July 2025
Submitted on 17 Jul 2025
Registered office address changed from , C/O Simas Accounting & Tax 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Change of details for Mr Philip Anthony Williams as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Charlotte Carter as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Margaret Frances Williams as a secretary on 4 June 2025
Submitted on 10 Jun 2025
Repayment History
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