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AKELIUS UK FOURTEEN LIMITED

AKELIUS UK FOURTEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKELIUS UK FOURTEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11366782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKELIUS UK FOURTEEN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AKELIUS UK FOURTEEN LIMITED located?

    Registered Office Address
    Challoner House
    19-21 Clerkenwell Close
    EC1R 0AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKELIUS UK FOURTEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AKELIUS UK FOURTEEN LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for AKELIUS UK FOURTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		16 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		40 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Cessation of Anders Lindskog as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Cessation of Lars Åhrman as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Appointment of Peter Maddocks as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Cheng Yuan Rong as a director on Oct 31, 2025

    		1 pagesTM01

    legacy

    		41 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Laurence Christine Baude Johansson as a secretary on Oct 28, 2024

    		1 pagesTM02

    Appointment of Zhongjiao Sun as a secretary on Oct 28, 2024

    		2 pagesAP03

    Appointment of Mrs Laurence Christine Baude Johansson as a secretary on Jun 12, 2024

    		2 pagesAP03

    Termination of appointment of Jun Li as a secretary on Jun 12, 2024

    		1 pagesTM02

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

    		1 pagesAD01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA
    View All Filings

    Who are the officers of AKELIUS UK FOURTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUN, Zhongjiao
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Secretary
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		328706090001
    ENDRUWEIT, Björn
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Director
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		CanadaGerman292776390001
    MADDOCKS, Peter
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Director
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		EnglandBritish342085270001
    JOHANSSON, Laurence Christine Baude
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Secretary
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		324009290001
    LI, Jun
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Secretary
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		303493560001
    PRICKETT, Tora Maria
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Secretary
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		246458560001
    GUSTAVSSON, Filip Claes
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		SwedenSwedish264793430001
    MILEWICZ, Jordan
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Director
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		GermanyGerman270328290001
    RONG, Cheng Yuan
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Director
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		United KingdomCanadian311651410001
    SPANN, Ralf
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		GermanyGerman246889030001
    SPELLER, Andrew James
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		EnglandBritish228977130001
    SYNNES, Leiv Inge
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Director
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		SwedenSwedish246458540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKELIUS UK FOURTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anders Lindskog
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Jan 12, 2023
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lars Åhrman
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Jan 12, 2023
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Nicole Cieslik
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Mar 24, 2022
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anders Fritz Janson
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Apr 02, 2019
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Johan Adam Warodell
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Apr 02, 2019
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Fredrik Knut Johan Lindgren
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Apr 02, 2019
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Kerstin Maria Elisabeth Engstrom
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Apr 02, 2019
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Igor Rogulj
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Apr 02, 2019
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dimitrios Syllouris
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Apr 02, 2019
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Tove Angela Andersson
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Apr 02, 2019
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Gee's Court
    W1U 1JA London
    Coin House
    United Kingdom
    		May 16, 2018
    2 Gee's Court
    W1U 1JA London
    Coin House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07954505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0