Company Information for

AKELIUS UK FIVE LIMITED

25 HOSIER LANE, LONDON, EC1A 9LQ,

Company Registration Number

08932821

Private Limited Company

Active

About Akelius Uk Five Ltd

AKELIUS UK FIVE LIMITED was founded on 2014-03-11 and has its registered office in London. The organisation's status is listed as "Active". Akelius Uk Five Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AKELIUS UK FIVE LIMITED
Legal Registered Office
25 HOSIER LANE
LONDON
EC1A 9LQ
Other companies in WC2H

Filing Information

Company Number08932821
Date formed2014-03-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/03/2016
Filing return next due08/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 22:01:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tora Maria Prickett Company Secretary 2018-05-30
Ralf Spann Director DIRECTOR 2018-05-30 GERMANY
Andrew James Speller Director CHARTERED ACCOUNTANT 2017-04-06 UNITED KINGDOM
Leiv Inge Synnes Director PROPERTY 2014-03-11 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Speller Company Secretary 2014-11-28 2018-05-30
Lars Lindfors Director 2017-04-06 2018-05-30
Par Hakeman Director 2014-03-11 2017-04-06
Hans-peter Hesse Director 2014-03-11 2017-03-31

Related Directorships for Ralf Spann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralf Spann AKELIUS UK ONE LIMITEDDirector 2018-05-30 CURRENT 2014-02-04 Active
Ralf Spann AKELIUS UK THREE LIMITEDDirector 2018-05-30 CURRENT 2014-03-11 Active
Ralf Spann AKELIUS UK FOUR LIMITEDDirector 2018-05-30 CURRENT 2014-03-11 Active
Ralf Spann AKELIUS UK TWO LIMITEDDirector 2018-05-30 CURRENT 2014-03-11 Active
Ralf Spann AKELIUS UK EIGHT LIMITEDDirector 2018-05-30 CURRENT 2014-11-26 Active
Ralf Spann AKELIUS UK NINE LIMITEDDirector 2018-05-30 CURRENT 2014-12-03 Active
Ralf Spann AKELIUS UK ELEVEN LIMITEDDirector 2018-05-30 CURRENT 2014-12-17 Active
Ralf Spann AKELIUS UK TWELVE LIMITEDDirector 2018-05-30 CURRENT 2015-02-06 Active
Ralf Spann AKELIUS UK THIRTEEN LIMITEDDirector 2018-05-30 CURRENT 2015-06-03 Active
Ralf Spann ELLINGTON COURT MANAGEMENT LIMITEDDirector 2018-05-30 CURRENT 1994-01-05 Active
Ralf Spann AKELIUS UK SEVEN LIMITEDDirector 2018-05-30 CURRENT 2014-06-17 Active
Ralf Spann AKELIUS UK TEN LIMITEDDirector 2018-05-30 CURRENT 2014-12-17 Active
Ralf Spann AKELIUS RESIDENTIAL LIMITEDDirector 2018-05-30 CURRENT 2012-02-17 Active

Related Directorships for Andrew James Speller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Speller ELLINGTON COURT MANAGEMENT LIMITEDDirector 2017-07-20 CURRENT 1994-01-05 Active
Andrew James Speller AKELIUS UK SIX LIMITEDDirector 2017-04-06 CURRENT 2014-03-11 Active
Andrew James Speller AKELIUS UK ONE LIMITEDDirector 2017-04-06 CURRENT 2014-02-04 Active
Andrew James Speller AKELIUS UK THREE LIMITEDDirector 2017-04-06 CURRENT 2014-03-11 Active
Andrew James Speller AKELIUS UK FOUR LIMITEDDirector 2017-04-06 CURRENT 2014-03-11 Active
Andrew James Speller AKELIUS UK TWO LIMITEDDirector 2017-04-06 CURRENT 2014-03-11 Active
Andrew James Speller AKELIUS UK EIGHT LIMITEDDirector 2017-04-06 CURRENT 2014-11-26 Active
Andrew James Speller AKELIUS UK NINE LIMITEDDirector 2017-04-06 CURRENT 2014-12-03 Active
Andrew James Speller AKELIUS UK ELEVEN LIMITEDDirector 2017-04-06 CURRENT 2014-12-17 Active
Andrew James Speller AKELIUS UK TWELVE LIMITEDDirector 2017-04-06 CURRENT 2015-02-06 Active
Andrew James Speller AKELIUS UK THIRTEEN LIMITEDDirector 2017-04-06 CURRENT 2015-06-03 Active
Andrew James Speller AKELIUS UK SEVEN LIMITEDDirector 2017-04-06 CURRENT 2014-06-17 Active
Andrew James Speller AKELIUS UK TEN LIMITEDDirector 2017-04-06 CURRENT 2014-12-17 Active
Andrew James Speller AKELIUS RESIDENTIAL LIMITEDDirector 2017-04-06 CURRENT 2012-02-17 Active