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Akelius UK Twelve Limited

Akelius UK Twelve Limited is an active company incorporated on 6 February 2015 with the registered office located in London, Greater London. Akelius UK Twelve Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09427079
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Challoner House
19-21 Clerkenwell Close
London
EC1R 0AA
England
Address changed on 12 Jun 2024 (1 year 7 months ago)
Previous address was 25 Hosier Lane London EC1A 9LQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in England • Born in Nov 1993
Director • German • Lives in Canada • Born in Sep 1976
Secretary
Akelius Residential Ltd
PSC
Demetris Syllouris
PSC • Cypriot • Lives in Cyprus • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellington Court Management Limited
BJöRN Endruweit and Peter Maddocks are mutual people.
Active
Akelius Residential Limited
BJöRN Endruweit and Peter Maddocks are mutual people.
Active
Akelius UK One Limited
BJöRN Endruweit and Peter Maddocks are mutual people.
Active
Akelius UK Three Limited
BJöRN Endruweit and Peter Maddocks are mutual people.
Active
Akelius UK Five Limited
BJöRN Endruweit and Peter Maddocks are mutual people.
Active
Akelius UK Two Limited
BJöRN Endruweit and Peter Maddocks are mutual people.
Active
Akelius UK Four Limited
BJöRN Endruweit and Peter Maddocks are mutual people.
Active
Akelius UK Seven Limited
BJöRN Endruweit and Peter Maddocks 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
£20.37M
Increased by £2.12M (+12%)
Employees
2
Same as previous period
Total Assets
£421.19M
Decreased by £14.37M (-3%)
Total Liabilities
-£469.25M
Decreased by £9.96M (-2%)
Net Assets
-£48.05M
Decreased by £4.42M (+10%)
Debt Ratio (%)
111%
Increased by 1.39% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Anders Lindskog (PSC) Resigned
2 Months Ago on 1 Nov 2025
Lars Åhrman (PSC) Resigned
2 Months Ago on 1 Nov 2025
Peter Maddocks Appointed
2 Months Ago on 1 Nov 2025
Cheng Yuan Rong Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Laurence Christine Baude Johansson Resigned
1 Year 2 Months Ago on 28 Oct 2024
Zhongjiao Sun Appointed
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 27 Nov 2025
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
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
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 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
Repayment History
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