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A&K International Holdings Limited

A&K International Holdings Limited is an active company incorporated on 28 July 2022 with the registered office located in Cheltenham, Gloucestershire. A&K International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14261106
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St. Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1970
Director • Vice President, Tax • British • Lives in England • Born in Feb 1967
Abercrombie & Kent Global Travel Limited
PSC
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Mutual Companies
A&K Finance Limited
Andrew John Burrett, Andrew David Spreadbury, and 1 more are mutual people.
Active
Abercrombie & Kent Limited
Andrew John Burrett and Ian Martin David Brimicombe are mutual people.
Active
Abercrombie & Kent Europe Limited
Andrew John Burrett and Ian Martin David Brimicombe are mutual people.
Active
Sanctuary Retreats Limited
Andrew John Burrett and Ian Martin David Brimicombe are mutual people.
Active
A&K Management Services Ltd
Andrew David Spreadbury and Ian Martin David Brimicombe are mutual people.
Active
Crystal Cruises Finance Ltd
Andrew David Spreadbury and Ian Martin David Brimicombe are mutual people.
Active
Private Travel Limited
Ian Martin David Brimicombe is a mutual person.
Active
The Private Travel Company (UK) Limited
Ian Martin David Brimicombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£54.79M
Decreased by £5.11M (-9%)
Total Liabilities
-£11.56M
Decreased by £2.28M (-16%)
Net Assets
£43.23M
Decreased by £2.83M (-6%)
Debt Ratio (%)
21%
Decreased by 2.01% (-9%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr Andrew David Spreadbury Details Changed
6 Months Ago on 1 Apr 2025
Mr Andrew David Spreadbury Details Changed
6 Months Ago on 1 Apr 2025
Mr Andrew David Spreadbury Details Changed
6 Months Ago on 1 Apr 2025
Andrew John Burrett Resigned
12 Months Ago on 25 Oct 2024
Ian Brimicombe Appointed
12 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Andrew David Spreadbury Appointed
1 Year 12 Months Ago on 27 Oct 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Director's details changed for Mr Andrew David Spreadbury on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Andrew David Spreadbury on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Andrew David Spreadbury on 1 April 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Repayment History
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