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Home > England & Wales Companies > AKO CAPITAL MANAGEMENT LIMITED
Company Information for

AKO CAPITAL MANAGEMENT LIMITED

ONE NEWMAN STREET, 2ND FLOOR, LONDON, W1T 1PB,
Company Registration Number
05411627
Private Limited Company
Active

Company Overview

About Ako Capital Management Ltd
AKO CAPITAL MANAGEMENT LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Active". Ako Capital Management 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
AKO CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
ONE NEWMAN STREET
2ND FLOOR
LONDON
W1T 1PB
Other companies in W1S
 
Filing Information
Company Number 05411627
Company ID Number 05411627
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB381259093  
Last Datalog update: 2024-04-06 21:58:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKO CAPITAL MANAGEMENT LIMITED
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Company Officers of AKO CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DUBIN
 Company Secretary 2017-04-11
ANDREW DUBIN
 Director 2017-04-11
NICOLAI TANGEN
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MATTHEW WOODBURN
 Director 2005-04-01 2017-06-28
DAVID MATTHEW WOODBURN
 Company Secretary 2005-04-01 2017-04-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-01 2005-04-01
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-01 2005-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-04-01 2005-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-12-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LUCE
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-24CESSATION OF PAUL ANTHONY EVA AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE NEILSON
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 61 Conduit Street London W1S 2GB
2022-11-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-23PSC04Change of details for Mrs Lyndsey Adams as a person with significant control on 2021-11-04
2022-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY EVA
2022-11-22PSC07CESSATION OF TIMOTHY MICHAEL BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-03MR05
2022-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-20AA01Previous accounting period extended from 28/02/22 TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-05PSC07CESSATION OF TANIA BERRYMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY ADAMS
2021-11-02AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-30MEM/ARTSARTICLES OF ASSOCIATION
2021-03-30RES01ADOPT ARTICLES 30/03/21
2021-03-05MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13PSC07CESSATION OF DSHN PHILANTHROPY LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NOEL RUMENS
2020-11-16AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAI TANGEN
2020-07-15PSC02Notification of Dshn Philanthropy Llp as a person with significant control on 2020-07-01
2020-07-15PSC09Withdrawal of a person with significant control statement on 2020-07-15
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED MR PATRICK HARGREAVES
2019-08-02AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-04-16CH01Director's details changed for Mr Nicolai Tangen on 2018-04-16
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW WOODBURN
2017-06-16AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW DUBIN
2017-04-12TM02Termination of appointment of David Matthew Woodburn on 2017-04-11
2017-04-11AP03Appointment of Mr Andrew Dubin as company secretary on 2017-04-11
2016-06-25AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0101/04/16 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0101/04/15 ANNUAL RETURN FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0101/04/14 ANNUAL RETURN FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-09AR0101/04/13 ANNUAL RETURN FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-04-16AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-16CH01Director's details changed for Nicolai Tangen on 2012-04-16
2011-06-10AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-04-19AR0101/04/11 ANNUAL RETURN FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-04-27AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW WOODBURN / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI TANGEN / 01/10/2009
2009-09-29225CURREXT FROM 30/11/2009 TO 28/02/2010
2009-05-26AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-27363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-03363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 29-30 ST JAMES'S STREET LONDON SW1A 1HB
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-16AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-05-09ELRESS386 DISP APP AUDS 25/04/06
2006-05-09ELRESS366A DISP HOLDING AGM 25/04/06
2006-05-0988(2)RAD 25/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-19363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-16AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS
2005-05-09225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bSECRETARY RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AKO CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKO CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH DEPOSIT DEED 2007-06-01 Outstanding O & H ST GEORGES LIMITED
RENT DEPOSIT DEED 2005-11-23 Outstanding ENI LASMO PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKO CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AKO CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

AKO CAPITAL MANAGEMENT LIMITED owns 3 domain names.

akocapital.co.uk   nikata.co.uk   nikatayacht.co.uk  

Trademarks
We have not found any records of AKO CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKO CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AKO CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKO CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKO CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKO CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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