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Ak Dali Holdings Limited
Ak Dali Holdings Limited is an active company incorporated on 6 November 2020 with the registered office located in London, Greater London. Ak Dali Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13002893
Private limited company
Age
4 years
Incorporated
6 November 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 November 2023
(1 year 10 months ago)
Next confirmation dated
5 November 2024
Was due on
19 November 2024
(9 months ago)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ak Dali Holdings Limited
Contact
Address
C/O Accel-Kkr
21 Queen Anne's Gate
London
SW1H 9BU
United Kingdom
Address changed on
11 Nov 2021
(3 years ago)
Previous address was
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 9BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
John David Crowell
Director • American • Lives in Mexico • Born in Mar 1988
Maurice Andre Hernandez
Director • American • Lives in UK • Born in Jan 1981
Mr Thomas Christopher Barnds
PSC • American • Lives in United States • Born in Aug 1968
Mr Robert Anthony Palumbo
PSC • American • Lives in United States • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas Design Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Mas Technicae Group (International) Ltd
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Mas Networks Ltd
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Latak Holdings Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Latak LT Holdings Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Mercur Solutions (UK) Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Ak Pegasus Holdings Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Ak Tcore Holdings Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.45M
Increased by £1.11M (+7%)
Total Liabilities
-£647K
Decreased by £442K (-41%)
Net Assets
£16.8M
Increased by £1.56M (+10%)
Debt Ratio (%)
4%
Decreased by 2.96% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Maurice Andre Hernandez Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Maurice Andre Hernandez Details Changed
2 Years 3 Months Ago on 15 May 2023
Mr John David Crowell Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Robert Palumbo (PSC) Appointed
4 Years Ago on 6 Nov 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 20 Nov 2023
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
Submitted on 13 Nov 2023
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023
Submitted on 15 May 2023
Director's details changed for Mr John David Crowell on 1 April 2023
Submitted on 3 May 2023
Notification of Robert Palumbo as a person with significant control on 6 November 2020
Submitted on 15 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 9 Nov 2022
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Repayment History
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