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A2K Holdings Limited

A2K Holdings Limited is an active company incorporated on 24 June 2022 with the registered office located in Watford, Hertfordshire. A2K Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14194489
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Caxton Way
Watford Business Park
Watford
WD18 8UA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Apr 1962
Director • American • Lives in United States • Born in Dec 1971
Director • American • Lives in United States • Born in Sep 1946
Director • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentry Aerospares Limited
Henry William Gregson, Rick Ronald Nagel, and 3 more are mutual people.
Active
A2K Topco Limited
Henry William Gregson, Rick Ronald Nagel, and 3 more are mutual people.
Active
A2K Midco Limited
Henry William Gregson, Rick Ronald Nagel, and 3 more are mutual people.
Active
Sentry Aerospares Holdings Limited
Henry William Gregson, Rick Ronald Nagel, and 3 more are mutual people.
Active
Sentry Group Holdings Limited
Henry William Gregson, Rick Ronald Nagel, and 3 more are mutual people.
Active
Project Elysium Group Holdings Limited
Henry William Gregson, Rick Ronald Nagel, and 3 more are mutual people.
Active
Haworth Machining Limited
Henry William Gregson is a mutual person.
Active
Haworth Castings Limited
Henry William Gregson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.83M
Increased by £10.48M (+779%)
Turnover
£191.49M
Increased by £100.49M (+110%)
Employees
149
Increased by 98 (+192%)
Total Assets
£279.21M
Increased by £94.88M (+51%)
Total Liabilities
-£137.52M
Increased by £60.99M (+80%)
Net Assets
£141.69M
Increased by £33.9M (+31%)
Debt Ratio (%)
49%
Increased by 7.73% (+19%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Sentry Group Holdings Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Aviv Tzur Appointed
2 Years 5 Months Ago on 11 Apr 2023
Mr Anthony James Disimone Appointed
3 Years Ago on 1 Jul 2022
Accounting Period Shortened
3 Years Ago on 29 Jun 2022
Incorporated
3 Years Ago on 24 Jun 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 27 Aug 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 14 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Repayment History
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