AKELIUS UK FIVE LIMITED

Key Data

Status

Active

Company No.

08932821

Incorporation date

11/03/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2014)

27/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

06/11/2025

Cessation of Anders Lindskog as a person with significant control on 2025-11-01

View PDF (1 pages)

06/11/2025

Cessation of Lars Åhrman as a person with significant control on 2025-11-01

View PDF (1 pages)

03/11/2025

Termination of appointment of Cheng Yuan Rong as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Appointment of Peter Maddocks as a director on 2025-11-01

View PDF (2 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

28/10/2024

Appointment of Zhongjiao Sun as a secretary on 2024-10-28

View PDF (2 pages)

28/10/2024

Termination of appointment of Laurence Christine Baude Johansson as a secretary on 2024-10-28

View PDF (1 pages)

12/06/2024

Registered office address changed from 25 Hosier Lane London EC1A 9LQ England to Challoner House 19-21 Clerkenwell Close London EC1R 0AA on 2024-06-12

View PDF (1 pages)

12/06/2024

Termination of appointment of Jun Li as a secretary on 2024-06-12

View PDF (1 pages)

12/06/2024

Appointment of Mrs Laurence Christine Baude Johansson as a secretary on 2024-06-12

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/07/2023

Appointment of Cheng Yuan Rong as a director on 2023-07-24

View PDF (2 pages)

16/06/2023

Change of details for Tove Andersson as a person with significant control on 2023-06-16

View PDF (2 pages)

16/06/2023

Change of details for Igor Rogulj as a person with significant control on 2023-06-16

View PDF (2 pages)

16/06/2023

Change of details for Demetris Syllouris as a person with significant control on 2023-06-16

View PDF (2 pages)

09/06/2023

Termination of appointment of Leiv Inge Synnes as a director on 2023-06-02

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

02/02/2023

Cessation of Roger Akelius as a person with significant control on 2023-01-12

View PDF (1 pages)

02/02/2023

Cessation of Anders Janson as a person with significant control on 2023-01-12

View PDF (1 pages)

02/02/2023

Cessation of Johan Warodell as a person with significant control on 2023-01-12

View PDF (1 pages)

02/02/2023

Notification of Kerstin Engström as a person with significant control on 2023-01-12

View PDF (2 pages)

02/02/2023

Notification of Anders Lindskog as a person with significant control on 2023-01-12

View PDF (2 pages)

02/02/2023

Notification of Lars Åhrman as a person with significant control on 2023-01-12

View PDF (2 pages)

20/12/2022

Termination of appointment of Tora Maria Prickett as a secretary on 2022-12-19

View PDF (1 pages)

20/12/2022

Appointment of Jun Li as a secretary on 2022-12-19

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

25/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

21/02/2022

Appointment of Mr Björn Endruweit as a director on 2022-02-11

View PDF (2 pages)

21/02/2022

Termination of appointment of Julian Obergfell as a director on 2022-02-11

View PDF (1 pages)

21/02/2022

Termination of appointment of Jordan Milewicz as a director on 2022-02-11

View PDF (1 pages)

21/02/2022

Cessation of Fredrik Lindgren as a person with significant control on 2022-01-23

View PDF (1 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

11/06/2021

Cessation of Urban Lindskog as a person with significant control on 2021-06-07

View PDF (1 pages)

11/06/2021

Cessation of Leif Norburg as a person with significant control on 2021-06-07

View PDF (1 pages)

02/06/2021

Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2021-06-02

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

22/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

08/01/2021

Appointment of Mr Julian Obergfell as a director on 2021-01-08

View PDF (2 pages)

08/01/2021

Termination of appointment of Andrew James Speller as a director on 2021-01-08

View PDF (1 pages)

08/01/2021

Termination of appointment of Filip Claes Gustavsson as a director on 2021-01-08

View PDF (1 pages)

03/06/2020

Appointment of Mr Jordan Milewicz as a director on 2020-05-22

View PDF (2 pages)

02/06/2020

Termination of appointment of Ralf Spann as a director on 2020-05-22

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mr Filip Claes Gustavsson as a director on 2019-11-27

View PDF (2 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

25/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

08/09/2018

Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 2018-09-08

View PDF (1 pages)

30/05/2018

Appointment of Mr Ralf Spann as a director on 2018-05-30

View PDF (2 pages)

30/05/2018

Termination of appointment of Lars Lindfors as a director on 2018-05-30

View PDF (1 pages)

30/05/2018

Appointment of Mrs Tora Maria Prickett as a secretary on 2018-05-30

View PDF (2 pages)

30/05/2018

Termination of appointment of Andrew James Speller as a secretary on 2018-05-30

View PDF (1 pages)

30/05/2018

Satisfaction of charge 089328210001 in full

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

15/03/2018

Notification of Tove Andersson as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Roger Akelius as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Johan Warodell as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Igor Rogulj as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Fredrik Lindgren as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Leif Norburg as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Anders Janson as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Urban Lindskog as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Demetris Syllouris as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (28 pages)

10/04/2017

Appointment of Mr Andrew James Speller as a director on 2017-04-06

View PDF (2 pages)

10/04/2017

Appointment of Mr Lars Lindfors as a director on 2017-04-06

View PDF (2 pages)

10/04/2017

Termination of appointment of Hans-Peter Hesse as a director on 2017-03-31

View PDF (1 pages)

10/04/2017

Termination of appointment of Par Hakeman as a director on 2017-04-06

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

31/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

11/02/2016

Full accounts made up to 2014-12-31

View PDF (28 pages)

28/01/2016

Director's details changed for Mr Leiv Inge Synnes on 2016-01-01

View PDF (2 pages)

05/05/2015

Registered office address changed from 1 Earlham Street London WC2H 9LL to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 2015-05-05

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

02/03/2015

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

View PDF (1 pages)

16/12/2014

Appointment of Andrew James Speller as a secretary on 2014-11-28

View PDF (3 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (4 pages)

04/04/2014

Registration of charge 089328210001

View PDF (55 pages)

11/03/2014

Incorporation

View PDF (44 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

26/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
Speller, Andrew James	Director	06/04/2017 - 08/01/2021	17
Endruweit, Björn	Director	11/02/2022 - Present	14
Milewicz, Jordan	Director	22/05/2020 - 11/02/2022	13
Obergfell, Julian	Director	08/01/2021 - 11/02/2022	12
Spann, Ralf	Director	30/05/2018 - 22/05/2020	15

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AKELIUS UK FIVE LIMITED

AKELIUS UK FIVE LIMITED is an(a) Active company incorporated on 11/03/2014 with the registered office located at Challoner House, 19-21 Clerkenwell Close, London EC1R 0AA. 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 AKELIUS UK FIVE LIMITED?

AKELIUS UK FIVE LIMITED is currently Active. It was registered on 11/03/2014 .

Where is AKELIUS UK FIVE LIMITED located?

AKELIUS UK FIVE LIMITED is registered at Challoner House, 19-21 Clerkenwell Close, London EC1R 0AA.

What does AKELIUS UK FIVE LIMITED do?

AKELIUS UK FIVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AKELIUS UK FIVE LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-26 with no updates.