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Home > England & Wales Companies > AKELIUS UK TWELVE LIMITED
Company Information for

AKELIUS UK TWELVE LIMITED

25 HOSIER LANE, LONDON, EC1A 9LQ,
Company Registration Number
09427079
Private Limited Company
Active

Company Overview

About Akelius Uk Twelve Ltd
AKELIUS UK TWELVE LIMITED was founded on 2015-02-06 and has its registered office in London. The organisation's status is listed as "Active". Akelius Uk Twelve 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 TWELVE LIMITED
 
Legal Registered Office
25 HOSIER LANE
LONDON
EC1A 9LQ
 
Filing Information
Company Number 09427079
Company ID Number 09427079
Date formed 2015-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 16:18:23
Primary Source:Companies House
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Company Officers of AKELIUS UK TWELVE LIMITED

Current Directors
Officer Role Date Appointed
TORA MARIA PRICKETT
 Company Secretary 2018-05-30
RALF SPANN
 Director 2018-05-30
ANDREW JAMES SPELLER
 Director 2017-04-06
LEIV INGE SYNNES
 Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES SPELLER
 Company Secretary 2015-02-06 2018-05-30
LARS LINDFORS
 Director 2017-04-06 2018-05-30
PÄR HAKEMAN
 Director 2015-02-06 2017-04-06
HANS-PETER HESSE
 Director 2015-02-06 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALF SPANN AKELIUS UK ONE LIMITED Director 2018-05-30 CURRENT 2014-02-04 Active
RALF SPANN AKELIUS UK THREE LIMITED Director 2018-05-30 CURRENT 2014-03-11 Active
RALF SPANN AKELIUS UK FIVE LIMITED Director 2018-05-30 CURRENT 2014-03-11 Active
RALF SPANN AKELIUS UK FOUR LIMITED Director 2018-05-30 CURRENT 2014-03-11 Active
RALF SPANN AKELIUS UK TWO LIMITED Director 2018-05-30 CURRENT 2014-03-11 Active
RALF SPANN AKELIUS UK EIGHT LIMITED Director 2018-05-30 CURRENT 2014-11-26 Active
RALF SPANN AKELIUS UK NINE LIMITED Director 2018-05-30 CURRENT 2014-12-03 Active
RALF SPANN AKELIUS UK ELEVEN LIMITED Director 2018-05-30 CURRENT 2014-12-17 Active
RALF SPANN AKELIUS UK THIRTEEN LIMITED Director 2018-05-30 CURRENT 2015-06-03 Active
RALF SPANN ELLINGTON COURT MANAGEMENT LIMITED Director 2018-05-30 CURRENT 1994-01-05 Active
RALF SPANN AKELIUS UK SEVEN LIMITED Director 2018-05-30 CURRENT 2014-06-17 Active
RALF SPANN AKELIUS UK TEN LIMITED Director 2018-05-30 CURRENT 2014-12-17 Active
RALF SPANN AKELIUS RESIDENTIAL LIMITED Director 2018-05-30 CURRENT 2012-02-17 Active
ANDREW JAMES SPELLER ELLINGTON COURT MANAGEMENT LIMITED Director 2017-07-20 CURRENT 1994-01-05 Active
ANDREW JAMES SPELLER AKELIUS UK SIX LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK ONE LIMITED Director 2017-04-06 CURRENT 2014-02-04 Active
ANDREW JAMES SPELLER AKELIUS UK THREE LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK FIVE LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK FOUR LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK TWO LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK EIGHT LIMITED Director 2017-04-06 CURRENT 2014-11-26 Active
ANDREW JAMES SPELLER AKELIUS UK NINE LIMITED Director 2017-04-06 CURRENT 2014-12-03 Active
ANDREW JAMES SPELLER AKELIUS UK ELEVEN LIMITED Director 2017-04-06 CURRENT 2014-12-17 Active
ANDREW JAMES SPELLER AKELIUS UK THIRTEEN LIMITED Director 2017-04-06 CURRENT 2015-06-03 Active
ANDREW JAMES SPELLER AKELIUS UK SEVEN LIMITED Director 2017-04-06 CURRENT 2014-06-17 Active
ANDREW JAMES SPELLER AKELIUS UK TEN LIMITED Director 2017-04-06 CURRENT 2014-12-17 Active
ANDREW JAMES SPELLER AKELIUS RESIDENTIAL LIMITED Director 2017-04-06 CURRENT 2012-02-17 Active
LEIV INGE SYNNES AKELIUS UK THIRTEEN LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
LEIV INGE SYNNES AKELIUS UK ELEVEN LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
LEIV INGE SYNNES AKELIUS UK TEN LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
LEIV INGE SYNNES AKELIUS UK NINE LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
LEIV INGE SYNNES AKELIUS UK EIGHT LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
LEIV INGE SYNNES AKELIUS UK SEVEN LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
LEIV INGE SYNNES AKELIUS UK TWO LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
LEIV INGE SYNNES AKELIUS UK ONE LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24DIRECTOR APPOINTED CHENG YUAN RONG
2023-06-16Change of details for Tove Andersson as a person with significant control on 2023-06-16
2023-06-16Change of details for Igor Rogulj as a person with significant control on 2023-06-16
2023-06-16Change of details for Demetris Syllouris as a person with significant control on 2023-06-16
2023-06-09APPOINTMENT TERMINATED, DIRECTOR LEIV INGE SYNNES
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-02-02CESSATION OF ROGER AKELIUS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CESSATION OF ANDERS JANSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CESSATION OF JOHAN WARODELL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS LINDSKOG
2023-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS ÅHRMAN
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERSTIN ENGSTRöM
2022-12-20Appointment of Jun Li as company secretary on 2022-12-19
2022-12-20Termination of appointment of Tora Maria Prickett on 2022-12-19
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR BJöRN ENDRUWEIT
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN MILEWICZ
2022-02-21PSC07CESSATION OF FREDRIK LINDGREN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11PSC07CESSATION OF URBAN LINDSKOG AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM 10 Bloomsbury Way London WC1A 2SL England
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-08AP01DIRECTOR APPOINTED MR JULIAN OBERGFELL
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FILIP CLAES GUSTAVSSON
2020-06-03AP01DIRECTOR APPOINTED MR JORDAN MILEWICZ
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RALF SPANN
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-27AP01DIRECTOR APPOINTED MR FILIP CLAES GUSTAVSSON
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM Coin House 5th Floor 2 Gees Court London W1U 1JA England
2018-05-30AP01DIRECTOR APPOINTED MR RALF SPANN
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LARS LINDFORS
2018-05-30AP03Appointment of Mrs Tora Maria Prickett as company secretary on 2018-05-30
2018-05-30TM02Termination of appointment of Andrew James Speller on 2018-05-30
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER AKELIUS
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN WARODELL
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOVE ANDERSSON
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR ROGULJ
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIF NORBURG
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS JANSON
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN LINDSKOG
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS SYLLOURIS
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK LINDGREN
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW JAMES SPELLER
2017-04-12AP01DIRECTOR APPOINTED MR LARS LINDFORS
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PÄR HAKEMAN
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HANS-PETER HESSE
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 20000001
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-02-15AR0106/02/16 FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIV INGE SYNNES / 01/01/2016
2016-02-02SH0131/12/15 STATEMENT OF CAPITAL GBP 20000001
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 1 EARLHAM STREET LONDON WC2H 9LL UNITED KINGDOM
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AKELIUS UK TWELVE 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 AKELIUS UK TWELVE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Fine 2016-05-18 to 2016-05-18 C00CL731 AKELIUS UK TWELVE LIMITED -v- MARIA MANUELA ESPINEIRA CAGIAO 1
2016-05-18
County Court at Central London District Judge Backhouse 2016-11-08 to 2016-11-08 C02CL441 AKELIUS UK TWELVE LIMITED -v- MARIA MANUELA ESPINEIRA CAGIAO
2016-11-08
County Court at Central London District Judge Burn 2016-07-05 to 2016-07-05 C4PP2571 AKELIUS UK TWELVE LIMITED -v- DAVID OTEPA
2016-07-05
County Court at Central London District Judge Burn 2016-07-05 to 2016-07-05 C4PP2988 AKELIUS UK TWELVE LTD -v- KIAKULADA KOABO
2016-07-05
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKELIUS UK TWELVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of AKELIUS UK TWELVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKELIUS UK TWELVE LIMITED
Trademarks
We have not found any records of AKELIUS UK TWELVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKELIUS UK TWELVE 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 (68209 - Other letting and operating of own or leased real estate) as AKELIUS UK TWELVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKELIUS UK TWELVE 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 AKELIUS UK TWELVE 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 AKELIUS UK TWELVE 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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