AKELIUS UK THIRTEEN LIMITED

Key Data

Status

Active

Company No.

09620481

Incorporation date

03/06/2015

Size

Total Exemption Full

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 03/06/2015)

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)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

06/06/2025

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

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

04/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (20 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

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 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)

22/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

22/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

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

View PDF (2 pages)

17/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 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 Mr Demetris Syllouris as a person with significant control on 2023-06-16

View PDF (2 pages)

16/06/2023

Change of details for Mr 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)

02/02/2023

Cessation of Anna Maria Vikström Fuxén as a person with significant control on 2023-01-12

View PDF (1 pages)

02/02/2023

Cessation of Nicole Cieslik 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)

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)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (46 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

20/06/2022

Notification of Anna Maria Vikström Fuxén as a person with significant control on 2022-03-24

View PDF (2 pages)

20/06/2022

Notification of Nicole Cieslik as a person with significant control on 2022-03-24

View PDF (2 pages)

20/06/2022

Cessation of Johan Warodell as a person with significant control on 2022-03-24

View PDF (1 pages)

20/06/2022

Cessation of Anders Janson as a person with significant control on 2022-03-24

View PDF (1 pages)

20/06/2022

Cessation of Roger Akelius as a person with significant control on 2022-03-24

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)

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)

31/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

04/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

11/06/2021

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

View PDF (1 pages)

11/06/2021

Cessation of Urban Lindskog 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)

22/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

22/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

22/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 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 Filip Claes Gustavsson as a director on 2021-01-08

View PDF (1 pages)

08/01/2021

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

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 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)

27/11/2019

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

View PDF (2 pages)

18/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (36 pages)

18/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

13/06/2019

Notification of Kerstin Maria Elisabeth Engstrom as a person with significant control on 2019-04-02

View PDF (2 pages)

06/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

06/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (38 pages)

06/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

06/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 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)

14/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

14/06/2018

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

View PDF (2 pages)

14/06/2018

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

View PDF (2 pages)

14/06/2018

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

View PDF (2 pages)

14/06/2018

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

View PDF (2 pages)

14/06/2018

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

View PDF (2 pages)

14/06/2018

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

View PDF (2 pages)

14/06/2018

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

View PDF (2 pages)

14/06/2018

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

View PDF (2 pages)

14/06/2018

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

View PDF (2 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)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

08/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

12/04/2017

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

View PDF (2 pages)

12/04/2017

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

View PDF (2 pages)

12/04/2017

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

View PDF (1 pages)

12/04/2017

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

View PDF (1 pages)

26/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

18/07/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

29/06/2016

Director's details changed for Mr Leiv Inge Synnes on 2016-06-03

View PDF (2 pages)

04/06/2015

Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 2015-06-04

View PDF (1 pages)

03/06/2015

Incorporation

View PDF (45 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

Total Exemption Full

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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15/04/1996

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SC278017

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Description

About AKELIUS UK THIRTEEN LIMITED

AKELIUS UK THIRTEEN LIMITED is an(a) Active company incorporated on 03/06/2015 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 THIRTEEN LIMITED?

AKELIUS UK THIRTEEN LIMITED is currently Active. It was registered on 03/06/2015 .

Where is AKELIUS UK THIRTEEN LIMITED located?

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

What does AKELIUS UK THIRTEEN LIMITED do?

AKELIUS UK THIRTEEN 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 THIRTEEN LIMITED?

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