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AK (SPV) Limited

AK (SPV) Limited is an active company incorporated on 23 October 2012 with the registered office located in London, City of London. AK (SPV) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08264952
Private limited company
Age
13 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 82 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (2 months ago)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 20 Feb 2025 (11 months ago)
Previous address was First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1987
Director • Manager, Client Services • British • Lives in UK • Born in Oct 1995
Project Light Cleanco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Month Ago on 4 Dec 2025
Jennifer Elizabeth Lambkin Appointed
1 Month Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Ms Priscila Kelly De Macedo Veiga Dos Santos Details Changed
3 Months Ago on 3 Oct 2025
Project Light Cleanco Limited (PSC) Details Changed
11 Months Ago on 20 Feb 2025
Registered Address Changed
11 Months Ago on 20 Feb 2025
Christian Schmitz Resigned
11 Months Ago on 19 Feb 2025
Mourant Governance Services (Uk) Limited Appointed
11 Months Ago on 19 Feb 2025
Ms Priscila Kelly De Macedo Veiga Dos Santos Appointed
11 Months Ago on 19 Feb 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
11 Months Ago on 19 Feb 2025
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Documents
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 4 December 2025
Submitted on 16 Dec 2025
Appointment of Jennifer Elizabeth Lambkin as a director on 4 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 3 Nov 2025
Change of details for Project Light Cleanco Limited as a person with significant control on 20 February 2025
Submitted on 31 Oct 2025
Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on 3 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Christian Schmitz as a director on 19 February 2025
Submitted on 20 Feb 2025
Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 19 February 2025
Submitted on 20 Feb 2025
Repayment History
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