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Akoya Propco 4 Limited

Akoya Propco 4 Limited is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. Akoya Propco 4 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12988435
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Unreported
Confirmation
Submitted
Dated 1 November 2025 (9 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 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 • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1974
Akoya Bidco 3 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 Carlson Limited
David Turner, William George Amies, and 1 more are mutual people.
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
£4.12M
Increased by £314K (+8%)
Turnover
£3.71M
Increased by £508K (+16%)
Employees
3
Same as previous period
Total Assets
£118.8M
Decreased by £2.01M (-2%)
Total Liabilities
-£73.82M
Decreased by £3.46M (-4%)
Net Assets
£44.98M
Increased by £1.45M (+3%)
Debt Ratio (%)
62%
Decreased by 1.83% (-3%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Subsidiary Accounts Submitted
27 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Mr William George Amies Details Changed
1 Year 3 Months Ago on 1 Aug 2024
James Patrick Acheson Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr David Turner Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr William George Amies Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
William George Amies Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company 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
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
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Repayment History
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