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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 12 years ago.
Status
Active
Active since incorporation
Company No
08264952
Private limited company
Age
12 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Managing Director, Client Services • British • Lives in UK • Born in Apr 1984
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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Mutual Companies
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Christian Schmitz, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
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Christian Schmitz, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
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Project Light Cleanco Limited
Christian Schmitz, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
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Galaxy UK Topco Limited
Matthew Tadeusz Kulecki Kaye and Priscila Kelly De Macedo Veiga Dos Santos are mutual people.
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The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
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The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
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Mourant Governance Services (UK) Limited is a mutual person.
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The Forum, Solent, Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
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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
Registered Address Changed
6 Months Ago on 20 Feb 2025
Christian Schmitz Resigned
6 Months Ago on 19 Feb 2025
Mourant Governance Services (Uk) Limited Appointed
6 Months Ago on 19 Feb 2025
Ms Priscila Kelly De Macedo Veiga Dos Santos Appointed
6 Months Ago on 19 Feb 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Jun 2024
Project Light Cleanco Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Penelope Kate Dunn Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
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
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
Confirmation statement made on 23 October 2024 with updates
Submitted on 15 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 1 Aug 2024
Satisfaction of charge 082649520004 in full
Submitted on 29 Jun 2024
Termination of appointment of Penelope Kate Dunn as a director on 1 May 2024
Submitted on 24 May 2024
Notification of Project Light Cleanco Limited as a person with significant control on 1 May 2024
Submitted on 24 May 2024
Repayment History
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