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Ak Jensen Holdings Limited

Ak Jensen Holdings Limited is a dormant company incorporated on 1 March 2019 with the registered office located in London, Greater London. Ak Jensen Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11855702
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Ak Jensen Holdings Limited
Contact
Address
49 Grosvenor Street
Mayfair
London
W1K 3HP
United Kingdom
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 23 Berkeley Square Mayfair London W1J 6HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Charles Peter Alexander Nissen
Director • PSC • None • British • Lives in England • Born in Oct 1984
Mr Anders Kvamme Jensen
Director • Norwegian • Lives in Norway • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Expotech Holdings Limited
Mr Charles Peter Alexander Nissen is a mutual person.
Active
Netherwood Road (59) Limited
Mr Charles Peter Alexander Nissen is a mutual person.
Active
Ak Jensen Limited
Mr Anders Kvamme Jensen is a mutual person.
Active
Ak Jensen Investment Management Limited
Mr Anders Kvamme Jensen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Anders Kvamme Jensen Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Thomas Alexander Mackay (PSC) Resigned
2 Years 2 Months Ago on 10 Jul 2023
Charles Peter Alexander Nissen (PSC) Appointed
2 Years 2 Months Ago on 10 Jul 2023
Thomas Alexander Mackay Resigned
2 Years 2 Months Ago on 10 Jul 2023
Mr Charles Peter Alexander Nissen Appointed
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE United Kingdom to 49 Grosvenor Street Mayfair London W1K 3HP on 27 February 2025
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Anders Kvamme Jensen on 1 May 2024
Submitted on 13 May 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 4 Mar 2024
Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 31 October 2023
Submitted on 31 Oct 2023
Notification of Charles Peter Alexander Nissen as a person with significant control on 10 July 2023
Submitted on 2 Oct 2023
Cessation of Thomas Alexander Mackay as a person with significant control on 10 July 2023
Submitted on 2 Oct 2023
Appointment of Mr Charles Peter Alexander Nissen as a director on 10 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Thomas Alexander Mackay as a director on 10 July 2023
Submitted on 27 Jul 2023
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Repayment History
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