AKTEK LIMITED

Key Data

Status

Active

Company No.

10254972

Incorporation date

28/06/2016

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2016)

10/03/2026

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street Paul Street London EC2A 4NE on 2026-03-10

View PDF (1 pages)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

02/05/2023

Change of details for Mr Elliott Verreault as a person with significant control on 2023-05-01

View PDF (2 pages)

02/05/2023

Director's details changed for Elliott Verreault on 2023-05-01

View PDF (2 pages)

15/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

07/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

19/03/2021

Cessation of Evc Inc as a person with significant control on 2021-02-19

View PDF (1 pages)

19/03/2021

Notification of Aktek Inc as a person with significant control on 2021-02-19

View PDF (2 pages)

15/10/2020

Resolutions

View PDF (3 pages)

10/10/2020

Statement of capital following an allotment of shares on 2020-10-10

View PDF (3 pages)

10/10/2020

Change of details for Mr Elliott Verreault as a person with significant control on 2019-11-18

View PDF (2 pages)

28/09/2020

Resolutions

View PDF (3 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (39 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (39 pages)

08/09/2020

Change of share class name or designation

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

08/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

27/03/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

08/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/04/2019

Sub-division of shares on 2019-03-28

View PDF (4 pages)

23/04/2019

Change of share class name or designation

View PDF (2 pages)

10/04/2019

Resolutions

View PDF (38 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

13/03/2019

Resolutions

View PDF (31 pages)

04/03/2019

Termination of appointment of Alexander Benedict Lowry Martin as a director on 2019-03-04

View PDF (1 pages)

04/03/2019

Termination of appointment of Andrew James Rathmell as a director on 2019-03-04

View PDF (1 pages)

03/03/2019

Registered office address changed from , 30 Moorgate Moorgate, London, EC2R 6DA, England to 86-90 Paul Street London EC2A 4NE on 2019-03-03

View PDF (1 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-23

View PDF (3 pages)

25/02/2019

Cessation of Aktis Strategy Limited as a person with significant control on 2019-02-23

View PDF (1 pages)

25/02/2019

Notification of Elliott Verreault as a person with significant control on 2019-02-23

View PDF (2 pages)

25/02/2019

Notification of Evc Inc as a person with significant control on 2019-02-23

View PDF (2 pages)

30/01/2019

Termination of appointment of Sarah Margaret North as a director on 2019-01-29

View PDF (1 pages)

17/01/2019

Appointment of Mr. Alexander Benedict Lowry Martin as a director on 2019-01-16

View PDF (2 pages)

09/01/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

10/12/2018

Registered office address changed from , 25-27 Horsell Road, London, N5 1XL, England to 86-90 Paul Street London EC2A 4NE on 2018-12-10

View PDF (1 pages)

02/07/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

17/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2018

Resolutions

View PDF (1 pages)

15/05/2018

Resolutions

View PDF (1 pages)

11/05/2018

Memorandum and Articles of Association

View PDF (29 pages)

22/04/2018

Notification of Aktis Strategy Limited as a person with significant control on 2016-06-28

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

26/04/2017

Appointment of Elliott Verreault as a director on 2017-04-18

View PDF (2 pages)

04/01/2017

Termination of appointment of Michael Shaw as a director on 2017-01-01

View PDF (1 pages)

24/10/2016

Registered office address changed from , Sterling House 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH to 86-90 Paul Street London EC2A 4NE on 2016-10-24

View PDF (1 pages)

28/06/2016

Incorporation

View PDF (48 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
74.80K
-
0.00
-
-

2022
0
154.39K
-
0.00
-
-

2022
0
154.39K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

154.39K £106.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Alexander Benedict Lowry	Director	16/01/2019 - 04/03/2019	3
Rathmell, Andrew James	Director	28/06/2016 - 04/03/2019	4
Shaw, Michael	Director	28/06/2016 - 01/01/2017	-
North, Sarah Margaret	Director	28/06/2016 - 29/01/2019	2
Verreault, Elliott	Director	18/04/2017 - Present	-

Persons with Significant Control

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

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Description

About AKTEK LIMITED

AKTEK LIMITED is an(a) Active company incorporated on 28/06/2016 with the registered office located at 66 Paul Street Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AKTEK LIMITED?

AKTEK LIMITED is currently Active. It was registered on 28/06/2016 .

Where is AKTEK LIMITED located?

AKTEK LIMITED is registered at 66 Paul Street Paul Street, London EC2A 4NE.

What does AKTEK LIMITED do?

AKTEK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AKTEK LIMITED?

The latest filing was on 10/03/2026: Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street Paul Street London EC2A 4NE on 2026-03-10.