ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Akes Investments Limited

Akes Investments Limited is an active company incorporated on 16 February 2016 with the registered office located in Harrow, Greater London. Akes Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10007127
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (6 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
England
Address changed on 19 Sep 2024 (1 year 3 months ago)
Previous address was Simplex House Freshwater Road Dagenham RM8 1RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rye Homes Limited
Sheran Shafiq is a mutual person.
Active
Rye Capital Limited
Sheran Shafiq is a mutual person.
Active
APC Capital 1 Limited
Sheran Shafiq is a mutual person.
Active
APC Capital 6 Limited
Sheran Shafiq is a mutual person.
Active
APC Capital 9 Limited
Sheran Shafiq is a mutual person.
Active
Marca Sports Limited
Sheran Shafiq is a mutual person.
Active
Car Wizz Ltd
Sheran Shafiq is a mutual person.
Active
Rye Capital 1 Limited
Sheran Shafiq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.75K
Decreased by £2.03K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Decreased by £870.63K (-24%)
Total Liabilities
-£2.63M
Decreased by £952.92K (-27%)
Net Assets
£198.22K
Increased by £82.29K (+71%)
Debt Ratio (%)
93%
Decreased by 3.87% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Sep 2024
Mr Sheran Shafiq (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Mr Sheran Shafiq Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Khabbab Qayyum Mehr Resigned
1 Year 6 Months Ago on 8 Jul 2024
Khabbab Qayyum Mehr (PSC) Resigned
1 Year 6 Months Ago on 8 Jul 2024
Mr Sheran Shafiq (PSC) Details Changed
1 Year 6 Months Ago on 8 Jul 2024
Get Credit Report
Discover Akes Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Change of details for Mr Sheran Shafiq as a person with significant control on 17 September 2024
Submitted on 19 Sep 2024
Registered office address changed from Simplex House Freshwater Road Dagenham RM8 1RX England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Sheran Shafiq on 17 September 2024
Submitted on 19 Sep 2024
Change of details for Mr Sheran Shafiq as a person with significant control on 8 July 2024
Submitted on 11 Jul 2024
Cessation of Khabbab Qayyum Mehr as a person with significant control on 8 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Khabbab Qayyum Mehr as a director on 8 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year