ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AKM Real Estate Limited

AKM Real Estate Limited is a dormant company incorporated on 3 January 2018 with the registered office located in London, City of London. AKM Real Estate Limited was registered 8 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11131140
Private limited company
Age
8 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (24 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
2nd Floor 55
Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on 4 Jun 2025 (7 months ago)
Previous address was Blake Morgan Llp 6 New Street Square London EC4A 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Venezuelan • Lives in UK • Born in Mar 1989
Director • Venezuelan • Lives in UK • Born in Oct 1999
Director • Venezuelan • Lives in UK • Born in Feb 1995
Miss Ana Maria Maldonado-Vargas
PSC • British • Lives in UK • Born in Mar 1989
Miss Karina Josefina Maldonado-Vargas
PSC • Venezuelan • Lives in UK • Born in Feb 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 15 Jan 2026
Mr Manuel Jesus Maldonado-Vargas Details Changed
2 Months Ago on 31 Oct 2025
Miss Karina Josefina Maldonado-Vargas Details Changed
2 Months Ago on 31 Oct 2025
Miss Ana Maria Maldonado-Vargas Details Changed
2 Months Ago on 31 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 1 Oct 2025
Miss Ana Maria Maldonado-Vargas Details Changed
7 Months Ago on 4 Jun 2025
Miss Karina Josefina Maldonado-Vargas Details Changed
7 Months Ago on 4 Jun 2025
Mr Manuel Jesus Maldonado-Vargas Details Changed
7 Months Ago on 4 Jun 2025
Miss Ana Maria Maldonado-Vargas Details Changed
7 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Get Credit Report
Discover AKM Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 January 2026 with updates
Submitted on 15 Jan 2026
Director's details changed for Mr Manuel Jesus Maldonado-Vargas on 31 October 2025
Submitted on 12 Jan 2026
Director's details changed for Miss Karina Josefina Maldonado-Vargas on 31 October 2025
Submitted on 12 Jan 2026
Director's details changed for Miss Ana Maria Maldonado-Vargas on 31 October 2025
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 19 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 1 Oct 2025
Secretary's details changed for Miss Ana Maria Maldonado-Vargas on 4 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Manuel Jesus Maldonado-Vargas on 4 June 2025
Submitted on 13 Jun 2025
Director's details changed for Miss Karina Josefina Maldonado-Vargas on 4 June 2025
Submitted on 13 Jun 2025
Director's details changed for Miss Ana Maria Maldonado-Vargas on 4 June 2025
Submitted on 13 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year