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Akoya Netil House Limited

Akoya Netil House Limited is an active company incorporated on 2 December 2019 with the registered office located in London, Greater London. Akoya Netil House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12343279
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investment Management • British • Lives in UK • Born in Oct 1974
Director • Real Estate Investment Management • British • Lives in UK • Born in Jan 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1979
Akoya Bidco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Akoya Bidco Limited
William George Amies, James Patrick Acheson, and 1 more are mutual people.
Active
Akoya Bidco 2 Limited
William George Amies, James Patrick Acheson, and 1 more are mutual people.
Active
Akoya NW Works Limited
William George Amies, James Patrick Acheson, and 1 more are mutual people.
Active
Akoya Lonsdale Limited
William George Amies, James Patrick Acheson, and 1 more are mutual people.
Active
Akoya Power Road Limited
William George Amies, James Patrick Acheson, and 1 more are mutual people.
Active
Akoya Salusbury Limited
William George Amies, James Patrick Acheson, and 1 more are mutual people.
Active
Akoya Carlson Limited
William George Amies, James Patrick Acheson, and 1 more are mutual people.
Active
Akoya Bidco 3 Limited
William George Amies, James Patrick Acheson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133K
Decreased by £138K (-51%)
Turnover
£731K
Increased by £3K (0%)
Employees
3
Same as previous period
Total Assets
£16.76M
Decreased by £5.58M (-25%)
Total Liabilities
-£17.16M
Increased by £350K (+2%)
Net Assets
-£402K
Decreased by £5.93M (-107%)
Debt Ratio (%)
102%
Increased by 27.14% (+36%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 14 Oct 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Mr William George Amies Details Changed
1 Year 2 Months Ago on 1 Aug 2024
James Patrick Acheson Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr David Turner Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr William George Amies Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
Registration of charge 123432790001, created on 15 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Repayment History
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