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AKKV Investments Limited

AKKV Investments Limited is an active company incorporated on 16 August 2021 with the registered office located in London, Greater London. AKKV Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13567536
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 157 days
For period 1 Sep27 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 August 2024
Was due on 27 May 2025 (5 months ago)
Address
C/O Tc Group 6th Floor
King's House
Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 11 Jul 2025 (3 months ago)
Previous address was C/O Tc Group Suite 112 Airport House, Purley Way Croydon CR0 0XZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Apr 1992
ICS Investments Ltd
PSC
Evolute Prospects Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reim Capital Ltd
Amar Khiroya and Kunal Vaitha are mutual people.
Active
GF Holdings 1 Ltd
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Lending Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Bridging Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
AKKV Bridging Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Holdings Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Group Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Lending 4 Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
27 Aug 2023
For period 27 Aug27 Aug 2023
Traded for 12 months
Cash in Bank
£736
Increased by £736 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.98M
Increased by £4.17M (+514%)
Total Liabilities
-£4.59M
Increased by £3.74M (+438%)
Net Assets
£387.63K
Increased by £429.8K (-1019%)
Debt Ratio (%)
92%
Decreased by 12.98% (-12%)
Latest Activity
New Charge Registered
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
Evolute Prospects Limited (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Mr Amar Khiroya Details Changed
3 Months Ago on 11 Jul 2025
Mr Kunal Vaitha Details Changed
3 Months Ago on 11 Jul 2025
Ics Investments Ltd (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Mr Kunal Vaitha Details Changed
3 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
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Documents
Registration of charge 135675360018, created on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Mr Kunal Vaitha on 9 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Kunal Vaitha on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Amar Khiroya on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Evolute Prospects Limited as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Registered office address changed from C/O Tc Group Suite 112 Airport House, Purley Way Croydon CR0 0XZ England to C/O Tc Group 6th Floor King's House Haymarket London SW1Y 4BP on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Ics Investments Ltd as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Registered office address changed from C/O Tc Group 6th Floor King's House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Tc Group Suite 112 Airport House, Purley Way Croydon CR0 0XZ on 7 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 27 August 2023
Submitted on 27 May 2025
Repayment History
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