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Akelius UK Three Limited

Akelius UK Three Limited is an active company incorporated on 11 March 2014 with the registered office located in London, Greater London. Akelius UK Three Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08932809
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Challoner House
19-21 Clerkenwell Close
London
EC1R 0AA
England
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was 25 Hosier Lane London EC1A 9LQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
7
Director • German • Lives in Canada • Born in Sep 1976
Director • Canadian • Lives in UK • Born in May 1994
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellington Court Management Limited
Cheng Yuan Rong and BJöRN Endruweit are mutual people.
Active
Akelius Residential Limited
Cheng Yuan Rong and BJöRN Endruweit are mutual people.
Active
Akelius UK One Limited
Cheng Yuan Rong and BJöRN Endruweit are mutual people.
Active
Akelius UK Five Limited
Cheng Yuan Rong and BJöRN Endruweit are mutual people.
Active
Akelius UK Two Limited
Cheng Yuan Rong and BJöRN Endruweit are mutual people.
Active
Akelius UK Four Limited
Cheng Yuan Rong and BJöRN Endruweit are mutual people.
Active
Akelius UK Seven Limited
Cheng Yuan Rong and BJöRN Endruweit are mutual people.
Active
Akelius UK Eight Limited
Cheng Yuan Rong and BJöRN Endruweit are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£358.81K
Increased by £30.51K (+9%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.98M
Decreased by £1.24M (-12%)
Total Liabilities
-£4.93M
Decreased by £1.09M (-18%)
Net Assets
£4.05M
Decreased by £148.98K (-4%)
Debt Ratio (%)
55%
Decreased by 4% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Laurence Christine Baude Johansson Resigned
10 Months Ago on 28 Oct 2024
Zhongjiao Sun Appointed
10 Months Ago on 28 Oct 2024
Mrs Laurence Christine Baude Johansson Appointed
1 Year 3 Months Ago on 12 Jun 2024
Jun Li Resigned
1 Year 3 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Termination of appointment of Laurence Christine Baude Johansson as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Zhongjiao Sun as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 25 Hosier Lane London EC1A 9LQ England to Challoner House 19-21 Clerkenwell Close London EC1R 0AA on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Jun Li as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mrs Laurence Christine Baude Johansson as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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