Akelius Uk One Limited

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Akelius Uk One Limited

08876240Private Limited With Share Capital

Challoner House, 19-21 Clerkenwell Close, London, EC1R0AA
Incorporated

04/02/2014

Company Age

12 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Akelius Uk One Limited (08876240) is a private limited with share capital incorporated on 04/02/2014 (12 years old) and registered in london, EC1R0AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 04/02/2014
EC1R0AA

Financial Overview

Total Assets

£98.15M

Liabilities

£70.22M

Net Assets

£27.94M

Turnover

£5.10M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2014
Incorporation Company
Category:Incorporation
Date:04-02-2014

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

19-21 Clerkenwell Close, London, EC1R0AARegistered
25 Hosier Lane, London, EC1A9LQ

Contact

08000148579
Challoner House, 19-21 Clerkenwell Close, London, EC1R0AA