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Ako Subsidiary 2020 Limited

Ako Subsidiary 2020 Limited is an active company incorporated on 31 August 2020 with the registered office located in London, Greater London. Ako Subsidiary 2020 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12847959
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 August 2025 (9 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Newman Street
London
W1T 1PB
England
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was 61 Conduit Street London W1S 2GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1957
Director • Co-Chief Financial Officer • Irish • Lives in UK • Born in Jul 1986
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1970
Director • None • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ako Foundation
Ms Sally Morven Procopis is a mutual person.
Active
42 Canfield Gardens (Freehold) Limited
Mr Philip Cazenove Lawford is a mutual person.
Active
Nisser Limited
Mr David Matthew Woodburn is a mutual person.
Active
The DRW Foundation
Mr David Matthew Woodburn is a mutual person.
Active
Ako Capital LLP
Stephen George Rabel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314K
Decreased by £126K (-29%)
Turnover
£116.75M
Increased by £11.39M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£61.12M
Increased by £11.2M (+22%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
£61.11M
Increased by £11.2M (+22%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Christina Ryan Appointed
9 Months Ago on 19 Nov 2024
Stephen George Rabel Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mr Stephen George Rabel Details Changed
2 Years Ago on 1 Sep 2023
Ako Foundation (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Ms Sally Morven Procopis Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of Stephen George Rabel as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Christina Ryan as a director on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 1 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Director's details changed for Mr Philip Cazenove Lawford on 1 September 2023
Submitted on 4 Sep 2023
Director's details changed for Mr David Matthew Woodburn on 1 September 2023
Submitted on 4 Sep 2023
Director's details changed for Ms Sally Morven Procopis on 1 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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