AKER SOLUTIONS HOLDING LIMITED

Key Data

Status

Active

Company No.

11694985

Incorporation date

26/11/2018

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2018)

03/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

29/11/2024

Resolutions

View PDF (1 pages)

29/11/2024

Solvency Statement dated 18/11/24

View PDF (1 pages)

29/11/2024

Statement by Directors

View PDF (1 pages)

29/11/2024

Statement of capital on 2024-11-29

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Kay Anderson as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Appointment of Fiona Jayne Keegan as a director on 2023-10-10

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/09/2023

Second filing of Confirmation Statement dated 2022-11-25

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (4 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

19/01/2022

25/11/21 Statement of Capital gbp 215435061

View PDF (5 pages)

08/12/2021

Appointment of Mr Douglas Leslie Roger as a director on 2021-10-21

View PDF (2 pages)

08/12/2021

Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20

View PDF (1 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/10/2021

Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 1 Park Row Leeds LS1 5AB on 2021-10-01

View PDF (1 pages)

01/10/2021

Director's details changed for Kay Anderson on 2021-09-10

View PDF (2 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-09-09

View PDF (3 pages)

30/05/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (4 pages)

26/11/2018

Incorporation

View PDF (37 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

25/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	26/11/2018 - Present	558
Lloyd Rees, Sian	Director	26/11/2018 - 20/10/2021	12
Roger, Douglas Leslie	Director	21/10/2021 - Present	14
Keegan, Fiona Jayne	Director	10/10/2023 - Present	8
Anderson, Kay	Director	26/11/2018 - 10/10/2023	3

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

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Description

About AKER SOLUTIONS HOLDING LIMITED

AKER SOLUTIONS HOLDING LIMITED is an(a) Active company incorporated on 26/11/2018 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 AKER SOLUTIONS HOLDING LIMITED?

AKER SOLUTIONS HOLDING LIMITED is currently Active. It was registered on 26/11/2018 .

Where is AKER SOLUTIONS HOLDING LIMITED located?

AKER SOLUTIONS HOLDING LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AKER SOLUTIONS HOLDING LIMITED do?

AKER SOLUTIONS HOLDING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AKER SOLUTIONS HOLDING LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-25 with updates.