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Akoya Carlson Limited

Akoya Carlson Limited is an active company incorporated on 27 October 2020 with the registered office located in London, Greater London. Akoya Carlson Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12977092
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Unreported
Confirmation
Submitted
Dated 19 October 2025 (14 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (12 months remaining)
Last change occurred 13 days 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 since incorporation
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 Jan 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1979
Director • Real Estate Investment Management • British • Lives in UK • Born in Oct 1974
Akoya Bidco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Akoya Bidco Limited
David Turner, William George Amies, and 1 more are mutual people.
Active
Akoya Bidco 2 Limited
David Turner, William George Amies, and 1 more are mutual people.
Active
Akoya NW Works Limited
David Turner, William George Amies, and 1 more are mutual people.
Active
Akoya Lonsdale Limited
David Turner, William George Amies, and 1 more are mutual people.
Active
Akoya Netil House Limited
David Turner, William George Amies, and 1 more are mutual people.
Active
Akoya Power Road Limited
David Turner, William George Amies, and 1 more are mutual people.
Active
Akoya Salusbury Limited
David Turner, William George Amies, and 1 more are mutual people.
Active
Akoya Bidco 3 Limited
David Turner, William George Amies, 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
£228K
Increased by £177K (+347%)
Turnover
£1.39M
Increased by £1.39M (%)
Employees
3
Same as previous period
Total Assets
£59.17M
Increased by £4.05M (+7%)
Total Liabilities
-£33.57M
Increased by £757K (+2%)
Net Assets
£25.6M
Increased by £3.29M (+15%)
Debt Ratio (%)
57%
Decreased by 2.79% (-5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
19 Days Ago on 14 Oct 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr William George Amies Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr David Turner Details Changed
1 Year 9 Months Ago on 8 Jan 2024
James Patrick Acheson 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 11 Months Ago on 13 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company 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
Resolutions
Submitted on 26 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 26 Sep 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Registration of charge 129770920001, created on 15 September 2025
Submitted on 17 Sep 2025
Repayment History
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