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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
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Challoner House
19-21 Clerkenwell Close
London
EC1R 0AA
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was 25 Hosier Lane London EC1A 9LQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
5
Director • German • Lives in Canada • Born in Sep 1976
Director • Canadian • Lives in UK • Born in May 1994
Director • British • Lives in England • Born in Nov 1993
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellington Court Management Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
Active
Akelius Residential Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
Active
Akelius UK One Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
Active
Akelius UK Five Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
Active
Akelius UK Two Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
Active
Akelius UK Four Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
Active
Akelius UK Seven Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
Active
Akelius UK Eight Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£404.5K
Increased by £45.7K (+13%)
Employees
2
Same as previous period
Total Assets
£9.52M
Increased by £543.09K (+6%)
Total Liabilities
-£4.8M
Decreased by £132.02K (-3%)
Net Assets
£4.72M
Increased by £675.11K (+17%)
Debt Ratio (%)
50%
Decreased by 4.52% (-8%)
Latest Activity
Anders Lindskog (PSC) Resigned
15 Days Ago on 1 Nov 2025
Lars Åhrman (PSC) Resigned
15 Days Ago on 1 Nov 2025
Peter Maddocks Appointed
15 Days Ago on 1 Nov 2025
Cheng Yuan Rong Resigned
16 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Laurence Christine Baude Johansson Resigned
1 Year Ago on 28 Oct 2024
Zhongjiao Sun Appointed
1 Year Ago on 28 Oct 2024
Mrs Laurence Christine Baude Johansson Appointed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Cessation of Anders Lindskog as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Cessation of Lars Åhrman as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Appointment of Peter Maddocks as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Cheng Yuan Rong as a director on 31 October 2025
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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