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Akula Holdings Limited

Akula Holdings Limited is an active company incorporated on 27 October 2023 with the registered office located in Harrogate, North Yorkshire. Akula Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15240935
Private limited company
Age
2 years 3 months
Incorporated 27 October 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Oct30 Sep 2024 (11 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Apr 1968
Mr Timothy Jeffrey Richard Appleton
PSC • British • Lives in UK • Born in Apr 1968
BGF Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Akula Living Limited
Timothy Jeffrey Richard Appleton is a mutual person.
Active
Hicomply Group Limited
Christopher Edward Gardner Boyes is a mutual person.
Active
Akula Group Limited
Timothy Jeffrey Richard Appleton is a mutual person.
Active
Weasel Consulting Limited
Timothy Jeffrey Richard Appleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
£4.06M
Turnover
£15.13M
Employees
20
Total Assets
£15.79M
Total Liabilities
-£11.39M
Net Assets
£4.4M
Debt Ratio (%)
72%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Dec 2025
Group Accounts Submitted
9 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Andrew Albert Dunkley Resigned
1 Year 1 Month Ago on 5 Dec 2024
Mr Christopher Edward Gardner Boyes Appointed
1 Year 6 Months Ago on 12 Jul 2024
Rebecca Jade Odam Resigned
1 Year 6 Months Ago on 12 Jul 2024
Peter Graeme Wear Resigned
1 Year 10 Months Ago on 22 Mar 2024
Mr Peter Graeme Wear Appointed
1 Year 12 Months Ago on 26 Jan 2024
Mr Timothy Jeffrey Richard Appleton (PSC) Details Changed
2 Years 1 Month Ago on 15 Dec 2023
Bgf Investment Management Limited (PSC) Appointed
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 21 Dec 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Termination of appointment of Andrew Albert Dunkley as a director on 5 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 8 Dec 2024
Resolutions
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Appointment of Mr Christopher Edward Gardner Boyes as a director on 12 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Rebecca Jade Odam as a director on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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