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Akeron Software UK Ltd

Akeron Software UK Ltd is an active company incorporated on 10 February 2023 with the registered office located in London, Greater London. Akeron Software UK Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14654790
Private limited company
Age
2 years 6 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Spaces
12 Hammersmith Grove, Omega Suite
London
W6 7AP
United Kingdom
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Sep 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1942
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Nov 1990
Director • Italian • Lives in Italy • Born in Jun 1971
Director • Italian • Lives in Italy • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascheri & Partners Ltd
Guido Ascheri and Silvia Gattuso are mutual people.
Active
Syma Consulting Ltd
Guido Ascheri and Silvia Gattuso are mutual people.
Active
Aurora 2016 Ltd
Guido Ascheri and Silvia Gattuso are mutual people.
Active
Sestha Properties Ltd
Guido Ascheri and Silvia Gattuso are mutual people.
Active
AH2.Atw Ltd
Guido Ascheri and Silvia Gattuso are mutual people.
Active
Winthorpe Trading Limited
Silvia Gattuso is a mutual person.
Active
Trading One Limited
Silvia Gattuso is a mutual person.
Active
Vanity Investments Limited
Silvia Gattuso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£452.46K
Increased by £217.16K (+92%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 28 (+933%)
Total Assets
£519.75K
Increased by £197.62K (+61%)
Total Liabilities
-£1.46M
Increased by £539.03K (+58%)
Net Assets
-£941.42K
Decreased by £341.41K (+57%)
Debt Ratio (%)
281%
Decreased by 5.13% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Mr Marco Morelli Appointed
3 Months Ago on 14 May 2025
Ms Elena Fanfani Appointed
3 Months Ago on 14 May 2025
Ms Silvia Gattuso Appointed
3 Months Ago on 14 May 2025
Mr Guido Ascheri Appointed
3 Months Ago on 14 May 2025
Manuel Moreno Vellutini Resigned
3 Months Ago on 14 May 2025
Marco Pierallini Resigned
3 Months Ago on 14 May 2025
Small Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Alice Allegrini Resigned
8 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Marco Pierallini as a director on 14 May 2025
Submitted on 10 Jun 2025
Appointment of Ms Silvia Gattuso as a director on 14 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Marco Morelli as a director on 14 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Manuel Moreno Vellutini as a director on 14 May 2025
Submitted on 10 Jun 2025
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Spaces 12 Hammersmith Grove, Omega Suite London W6 7AP on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Guido Ascheri as a director on 14 May 2025
Submitted on 10 Jun 2025
Appointment of Ms Elena Fanfani as a director on 14 May 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 7 Mar 2025
Termination of appointment of Alice Allegrini as a director on 20 December 2024
Submitted on 7 Mar 2025
Repayment History
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