AK JENSEN INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08939656

Incorporation date

14/03/2014

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2014)

26/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (5 pages)

22/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

28/03/2025

Cessation of Anders Kvamme Jensen as a person with significant control on 2024-06-03

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

10/12/2024

Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE United Kingdom to 49 Grosvenor Street Mayfair London W1K 3HP on 2024-12-10

View PDF (1 pages)

09/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

13/05/2024

Change of details for Mr Duncan Paul Saville as a person with significant control on 2024-05-01

View PDF (2 pages)

13/05/2024

Change of details for Mr Anders Kvamme Jensen as a person with significant control on 2024-05-01

View PDF (2 pages)

13/05/2024

Director's details changed for Anders Kvamme Jensen on 2024-05-01

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

23/11/2023

Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 2023-11-23

View PDF (1 pages)

07/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

21/04/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

23/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

25/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

16/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (5 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-30

View PDF (3 pages)

15/10/2021

Director's details changed for Stuart Adams on 2021-10-08

View PDF (2 pages)

15/10/2021

Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG to 1 Cornhill London EC3V 3nd on 2021-10-15

View PDF (1 pages)

26/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

24/05/2021

Appointment of Gunnar Christian Detlie as a director on 2021-03-01

View PDF (2 pages)

24/05/2021

Termination of appointment of Pål Sætre as a director on 2021-02-05

View PDF (1 pages)

07/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

07/12/2020

Appointment of Stuart Adams as a director on 2020-11-25

View PDF (2 pages)

14/04/2020

Appointment of Mr Pål Sætre as a director on 2020-04-09

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

06/03/2020

Termination of appointment of Thomas Alexander Mackay as a director on 2020-03-06

View PDF (1 pages)

02/12/2019

Termination of appointment of Sean Fitzgerald as a director on 2019-12-01

View PDF (1 pages)

31/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

14/05/2018

Appointment of Mr Thomas Alexander Mackay as a director on 2018-04-18

View PDF (2 pages)

04/04/2018

Termination of appointment of Kieren James Mccormack as a director on 2018-03-05

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

19/02/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

19/12/2017

Director's details changed for Mr Kieran James Mccormack on 2017-12-07

View PDF (2 pages)

23/08/2017

Director's details changed for Anders Kvamme Jensen on 2017-02-27

View PDF (2 pages)

23/08/2017

Change of details for Anders Kvamme Jensen as a person with significant control on 2017-02-27

View PDF (2 pages)

07/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

05/05/2017

Appointment of Mr Kieran James Mccormack as a director on 2017-04-27

View PDF (2 pages)

05/05/2017

Termination of appointment of Svend Erik Enger as a director on 2017-04-27

View PDF (1 pages)

05/05/2017

Termination of appointment of Thomas Alexander Mackay as a director on 2017-03-13

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (8 pages)

07/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

26/04/2016

Appointment of Mr Thomas Alexander Mackay as a director on 2016-04-14

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

17/02/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (3 pages)

17/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

23/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

09/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (3 pages)

12/05/2014

Termination of appointment of Thomas Mackay as a director

View PDF (1 pages)

14/03/2014

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Stuart	Director	25/11/2020 - Present	9
Mackay, Thomas Alexander	Director	14/03/2014 - 29/04/2014	17
Mackay, Thomas Alexander	Director	14/04/2016 - 13/03/2017	17
Mackay, Thomas Alexander	Director	18/04/2018 - 06/03/2020	17
Jensen, Anders Kvamme	Director	14/03/2014 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AK JENSEN INVESTMENT MANAGEMENT LIMITED

AK JENSEN INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 14/03/2014 with the registered office located at 49 Grosvenor Street, Mayfair, London W1K 3HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AK JENSEN INVESTMENT MANAGEMENT LIMITED?

AK JENSEN INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 14/03/2014 .

Where is AK JENSEN INVESTMENT MANAGEMENT LIMITED located?

AK JENSEN INVESTMENT MANAGEMENT LIMITED is registered at 49 Grosvenor Street, Mayfair, London W1K 3HP.

What does AK JENSEN INVESTMENT MANAGEMENT LIMITED do?

AK JENSEN INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AK JENSEN INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-14 with updates.