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Ayax (UK) Acquisition Co. Ltd

Ayax (UK) Acquisition Co. Ltd is an active company incorporated on 15 October 2019 with the registered office located in London, Greater London. Ayax (UK) Acquisition Co. Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12264057
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (17 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ayax (UK) Acquisition Co. Ltd
Contact Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
George Francis John Peto
Director • British • Lives in UK • Born in Dec 1980
Sara Jean Vierkant
Director • British • Lives in England • Born in Aug 1979
Mr Keoni Andrew Schwartz
PSC • American • Lives in United States • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riskalliance Acquisition Co. Ltd
Dentons Secretaries Limited, George Francis John Peto, and 1 more are mutual people.
Active
Euna Acquisition Co. Ltd
Dentons Secretaries Limited, George Francis John Peto, and 1 more are mutual people.
Active
Corniche Acquisition Co. Ltd
Dentons Secretaries Limited, George Francis John Peto, and 1 more are mutual people.
Active
Ubi Acquisition Co. Ltd
Dentons Secretaries Limited, George Francis John Peto, and 1 more are mutual people.
Active
NBS Underwriting Limited
Dentons Secretaries Limited and Sara Jean Vierkant are mutual people.
Active
Accelerant Agency (UK) Limited
Dentons Secretaries Limited and Sara Jean Vierkant are mutual people.
Active
Accelerant Underwriting Holdings UK Limited
Dentons Secretaries Limited and Sara Jean Vierkant are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£824.3K
Increased by £824.3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.35M
Increased by £5.26M (+5972%)
Total Liabilities
-£35.93K
Decreased by £58.23K (-62%)
Net Assets
£5.31M
Increased by £5.32M (-87183%)
Debt Ratio (%)
1%
Decreased by 106.25% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
George Francis John Peto Resigned
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Christopher Lee-Smith Resigned
1 Year 10 Months Ago on 29 Dec 2023
Ms Sara Jean Vierkant Appointed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of George Francis John Peto as a director on 11 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Sara Jean Vierkant as a director on 29 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Christopher Lee-Smith as a director on 29 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
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Repayment History
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