AK (SPV) LIMITED

Key Data

Status

Active

Company No.

08264952

Incorporation date

23/10/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2012)

12/03/2026

Full accounts made up to 2024-10-31

View PDF (19 pages)

02/03/2026

Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23

View PDF (2 pages)

17/02/2026

Full accounts made up to 2024-10-31

View PDF (19 pages)

16/12/2025

Appointment of Jennifer Elizabeth Lambkin as a director on 2025-12-04

View PDF (2 pages)

16/12/2025

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2025-12-04

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

31/10/2025

Change of details for Project Light Cleanco Limited as a person with significant control on 2025-02-20

View PDF (2 pages)

30/10/2025

Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03

View PDF (2 pages)

20/02/2025

Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on 2025-02-20

View PDF (1 pages)

20/02/2025

Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-02-19

View PDF (2 pages)

20/02/2025

Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 2025-02-19

View PDF (2 pages)

20/02/2025

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-02-19

View PDF (2 pages)

20/02/2025

Termination of appointment of Christian Schmitz as a director on 2025-02-19

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

01/08/2024

Full accounts made up to 2023-10-31

View PDF (17 pages)

29/06/2024

Satisfaction of charge 082649520004 in full

View PDF (4 pages)

24/05/2024

Termination of appointment of Penelope Kate Dunn as a director on 2024-05-01

View PDF (1 pages)

24/05/2024

Notification of Project Light Cleanco Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

18/05/2024

Cessation of Project Light Bidco Limited as a person with significant control on 2024-05-01

View PDF (3 pages)

16/05/2024

Termination of appointment of Karen Anne Harkin as a director on 2024-05-01

View PDF (1 pages)

16/05/2024

Termination of appointment of Oliver James Lightowlers as a director on 2024-05-01

View PDF (1 pages)

15/05/2024

Appointment of Mr Christian Schmitz as a director on 2024-05-01

View PDF (2 pages)

29/04/2024

Resolutions

View PDF (1 pages)

29/04/2024

Solvency Statement dated 29/04/24

View PDF (1 pages)

29/04/2024

Statement by Directors

View PDF (1 pages)

29/04/2024

Statement of capital on 2024-04-29

View PDF (5 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-10-31

View PDF (18 pages)

30/12/2022

Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 2022-12-30

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2021-10-31

View PDF (18 pages)

08/12/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

21/10/2021

Full accounts made up to 2020-10-31

View PDF (17 pages)

25/11/2020

Appointment of Mrs Penelope Kate Dunn as a director on 2020-11-25

View PDF (2 pages)

02/11/2020

Full accounts made up to 2019-10-31

View PDF (16 pages)

29/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-10-31

View PDF (14 pages)

31/05/2019

Appointment of Ms Karen Anne Harkin as a director on 2019-05-30

View PDF (2 pages)

08/02/2019

Termination of appointment of Kevin Wei Roberts as a director on 2019-01-31

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

25/05/2018

Full accounts made up to 2017-10-31

View PDF (15 pages)

26/03/2018

Termination of appointment of Alistair Maxwell How as a director on 2018-03-19

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

13/10/2017

Registration of charge 082649520004, created on 2017-10-10

View PDF (83 pages)

12/10/2017

Satisfaction of charge 082649520003 in full

View PDF (4 pages)

12/10/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

12/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

14/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (29 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

13/01/2017

Auditor's resignation

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

07/11/2016

Appointment of Mr Oliver James Lightowlers as a director on 2016-11-01

View PDF (2 pages)

07/11/2016

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 2016-11-07

View PDF (1 pages)

07/09/2016

Termination of appointment of Anthony Karl Stein as a secretary on 2016-08-03

View PDF (2 pages)

07/09/2016

Resolutions

View PDF (29 pages)

31/08/2016

Termination of appointment of Tony Lumb as a director on 2016-08-09

View PDF (2 pages)

31/08/2016

Termination of appointment of Philip Antony Smith as a director on 2016-08-09

View PDF (2 pages)

21/08/2016

Appointment of Mr Kevin Wei Roberts as a director on 2016-08-03

View PDF (3 pages)

21/08/2016

Termination of appointment of Kevin John Groombridge as a director on 2016-08-03

View PDF (2 pages)

21/08/2016

Termination of appointment of Anthony Karl Stein as a director on 2016-08-03

View PDF (2 pages)

21/08/2016

Appointment of Mr Alistair Maxwell How as a director on 2016-08-03

View PDF (3 pages)

21/08/2016

Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 2016-08-21

View PDF (2 pages)

17/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (30 pages)

17/08/2016

Registration of charge 082649520003, created on 2016-08-10

View PDF (59 pages)

17/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (8 pages)

07/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2015

Group of companies' accounts made up to 2014-10-31

View PDF (33 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

06/11/2014

Group of companies' accounts made up to 2013-10-31

View PDF (30 pages)

06/12/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (8 pages)

06/12/2013

Director's details changed for Mr Tony Lumb on 2013-10-23

View PDF (2 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

19/11/2012

Resolutions

View PDF (41 pages)

12/11/2012

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (5 pages)

12/11/2012

Appointment of Mr Tony Lumb as a director

View PDF (3 pages)

12/11/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

12/11/2012

Appointment of Philip Antony Smith as a director

View PDF (3 pages)

12/11/2012

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

12/11/2012

Appointment of Anthony Karl Stein as a director

View PDF (3 pages)

12/11/2012

Appointment of Anthony Karl Stein as a secretary

View PDF (3 pages)

12/11/2012

Appointment of Kevin John Groombridge as a director

View PDF (3 pages)

01/11/2012

Certificate of change of name

View PDF (3 pages)

23/10/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AK (SPV) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

23/10/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	19/02/2025 - Present	313
How, Alistair Maxwell	Director	03/08/2016 - 19/03/2018	126
Smith, Philip Antony	Director	05/11/2012 - 09/08/2016	98
OLSWANG COSEC LIMITED	Corporate Secretary	23/10/2012 - 05/11/2012	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	23/10/2012 - 05/11/2012	393

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AK (SPV) LIMITED

AK (SPV) LIMITED is an(a) Active company incorporated on 23/10/2012 with the registered office located at 10th Floor 110 Cannon Street, London EC4N 6EU. 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 (SPV) LIMITED?

AK (SPV) LIMITED is currently Active. It was registered on 23/10/2012 .

Where is AK (SPV) LIMITED located?

AK (SPV) LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does AK (SPV) LIMITED do?

AK (SPV) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AK (SPV) LIMITED?

The latest filing was on 12/03/2026: Full accounts made up to 2024-10-31.