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Akelius UK Five Limited

Akelius UK Five Limited is an active company incorporated on 11 March 2014 with the registered office located in London, Greater London. Akelius UK Five Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08932821
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Unreported
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 Small
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 • Canadian • Lives in UK • Born in May 1994
Director • British • Lives in England • Born in Nov 1993
Director • German • Lives in Canada • Born in Sep 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellington Court Management Limited
Peter Maddocks, BJöRN Endruweit, and 1 more are mutual people.
Active
Akelius Residential Limited
Peter Maddocks, BJöRN Endruweit, and 1 more are mutual people.
Active
Akelius UK One Limited
Peter Maddocks, BJöRN Endruweit, and 1 more are mutual people.
Active
Akelius UK Three Limited
Peter Maddocks, BJöRN Endruweit, and 1 more are mutual people.
Active
Akelius UK Two Limited
Peter Maddocks, BJöRN Endruweit, and 1 more are mutual people.
Active
Akelius UK Four Limited
Peter Maddocks, BJöRN Endruweit, and 1 more are mutual people.
Active
Akelius UK Seven Limited
Peter Maddocks, BJöRN Endruweit, and 1 more are mutual people.
Active
Akelius UK Eight Limited
Peter Maddocks, BJöRN Endruweit, 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
£5.46M
Increased by £608K (+13%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£97.47M
Decreased by £3.56M (-4%)
Total Liabilities
-£37.28M
Decreased by £2.51M (-6%)
Net Assets
£60.19M
Decreased by £1.05M (-2%)
Debt Ratio (%)
38%
Decreased by 1.14% (-3%)
Latest Activity
Lars Åhrman (PSC) Resigned
15 Days Ago on 1 Nov 2025
Anders Lindskog (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
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Laurence Christine Baude Johansson Resigned
1 Year Ago on 28 Oct 2024
Zhongjiao Sun Appointed
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Cessation of Lars Åhrman as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Cessation of Anders Lindskog as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Cheng Yuan Rong as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Peter Maddocks as a director on 1 November 2025
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Appointment of Zhongjiao Sun as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Laurence Christine Baude Johansson as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Jun Li as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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