AKELIUS UK ONE LIMITED

Key Data

Status

Active

Company No.

08876240

Incorporation date

04/02/2014

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 04/02/2014)

27/11/2025

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

View PDF (3 pages)

06/11/2025

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

View PDF (1 pages)

06/11/2025

Cessation of Anders Lindskog 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 (25 pages)

06/02/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

03/01/2025

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)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (27 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)

06/02/2023

Confirmation statement made on 2023-02-04 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 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)

02/02/2023

Notification of Kerstin Engström 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)

20/12/2022

Secretary's details changed for Jun Li on 2022-12-19

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

21/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Julian Obergfell 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)

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 Jordan Milewicz as a director on 2022-02-11

View PDF (1 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

11/06/2021

Cessation of Hans 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)

22/02/2021

Confirmation statement made on 2021-02-04 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)

18/02/2020

Confirmation statement made on 2020-02-04 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)

11/02/2019

Confirmation statement made on 2019-02-04 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 088762400001 in full

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (2 pages)

02/10/2017

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 Par Hakeman as a director on 2017-04-06

View PDF (1 pages)

10/04/2017

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

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

23/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

11/02/2016

Full accounts made up to 2014-12-31

View PDF (26 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

28/01/2016

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

View PDF (2 pages)

05/08/2015

Registration of charge 088762400001, created on 2015-07-31

View PDF (43 pages)

05/05/2015

Registered office address changed from Coin House Gees Court London W1U 1JA England to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 2015-05-05

View PDF (1 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)

03/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

02/03/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

16/12/2014

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

View PDF (3 pages)

04/02/2014

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AKELIUS UK ONE 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

31/12/2024

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.

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 AKELIUS UK ONE LIMITED

AKELIUS UK ONE LIMITED is an(a) Active company incorporated on 04/02/2014 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 ONE LIMITED?

AKELIUS UK ONE LIMITED is currently Active. It was registered on 04/02/2014 .

Where is AKELIUS UK ONE LIMITED located?

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

What does AKELIUS UK ONE LIMITED do?

AKELIUS UK ONE 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 ONE LIMITED?

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