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A&K Management Services Ltd

A&K Management Services Ltd is an active company incorporated on 25 September 2023 with the registered office located in Cheltenham, Gloucestershire. A&K Management Services Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15162905
Private limited company
Age
2 years
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (28 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Sep31 Dec 2024 (1 year 3 months)
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
GL50 3LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1963
Director • Cfo • British • Lives in UK • Born in Aug 1970
Director • Accountant • British • Lives in England • Born in Jun 1974
Director • Vice President, Tax • British • Lives in England • Born in Feb 1967
Abercrombie & Kent Global Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A&K Finance Limited
Paul McEntegart, Andrew David Spreadbury, and 1 more are mutual people.
Active
Crystal Cruises Finance Ltd
Andrew John Burrett, Andrew David Spreadbury, and 1 more are mutual people.
Active
Abercrombie & Kent Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Abercrombie & Kent Europe Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Sanctuary Retreats Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Private Travel Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
The Private Travel Company (UK) Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Abercrombie & Kent North & Central Asia Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£92K
Turnover
Unreported
Employees
Unreported
Total Assets
£17.66M
Total Liabilities
-£19.85M
Net Assets
-£2.19M
Debt Ratio (%)
112%
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 21 Jul 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
Paul Mcentegart Resigned
12 Months Ago on 25 Oct 2024
Ian Brimicombe Appointed
12 Months Ago on 24 Oct 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Mr Andrew David Spreadbury Appointed
1 Year 11 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Jul 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 30 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Termination of appointment of Andrew John Burrett as a director on 25 October 2024
Submitted on 18 Nov 2024
Repayment History
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