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Beresford Ak Limited

Beresford Ak Limited is an active company incorporated on 1 September 2021 with the registered office located in London, City of London. Beresford Ak Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13596422
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
020 76065451
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British,filipino • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in Guernsey • Born in Jan 1974
Director • British • Lives in Guernsey • Born in Dec 1981
Director • Finance Director • British • Lives in Guernsey • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Praxis Directors Two (UK) Limited
Praxis Secretaries (UK) Limited and Joshua Luke Gallienne are mutual people.
Active
Praxis Directors One (UK) Limited
Praxis Secretaries (UK) Limited and Joshua Luke Gallienne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.47M
Increased by £1.78M (+66%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£120.85M
Decreased by £1.55M (-1%)
Total Liabilities
-£130.95M
Increased by £3.87M (+3%)
Net Assets
-£10.1M
Decreased by £5.41M (+115%)
Debt Ratio (%)
108%
Increased by 4.53% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mrs Hanah Hazel Sage Details Changed
7 Months Ago on 27 Mar 2025
Mrs Hanah Hazel Sage Details Changed
7 Months Ago on 12 Mar 2025
Mrs Zoe Michelle Findlay Appointed
8 Months Ago on 3 Mar 2025
Mrs Hanah Hazel Sage Details Changed
8 Months Ago on 4 Feb 2025
Mr Oliver Patrick Sarre Appointed
10 Months Ago on 20 Dec 2024
Mrs Melanie Jayne Ison Details Changed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mrs Hanah Hazel Sage Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Mrs Hanah Hazel Sage on 27 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mrs Hanah Hazel Sage on 12 March 2025
Submitted on 21 Mar 2025
Appointment of Mrs Zoe Michelle Findlay as a director on 3 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mrs Hanah Hazel Sage on 4 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Oliver Patrick Sarre as a director on 20 December 2024
Submitted on 13 Jan 2025
Director's details changed for Mrs Melanie Jayne Ison on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Appointment of Mrs Hanah Hazel Sage as a director on 30 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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