AG

AKA GROUP LIMITED

Active

Company number 05492853

London · Incorporated 28 June 2005

115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF

Last updated on 19 August 2026

Advertising agencies · SIC 73110

Support activities to performing arts · SIC 90020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2011

Company overview

AKA Group Limited is an active private limited company incorporated on 28 June 2005 and registered in England and Wales. Its registered office is at 115 Shaftesbury Avenue, Cambridge Circus, London WC2H 8AF. The company is engaged in advertising agencies and support activities to performing arts (SIC 73110 and 90020).

It is currently a subsidiary, filing audit-exempt subsidiary accounts. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 30 June 2025 and the next is due by 14 July 2026. There are no charges, no insolvency history, and the company has never been liquidated.

The board consists of two directors: Mr Robert Sudo (German, appointed 31 March 2016) and Mr Nicholas Richard Hurrell (British, appointed 4 November 2019), both resident in England. The sole person with significant control is International Entertainment Us Hedging Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This PSC has been in place since 22 June 2023.

Recent filings consist of a guarantee and an agreement, both dated 18 December 2025 and categorised as legacy documents.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Entertainment Us Hedging Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2023

Funding

2 funding rounds
2 June 2011
Shares allotted · 0 shares allotted
—
1 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Accounts
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Resolution
Resolution
21 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Resolution
Resolution
10 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2022 View
Legacy
Accounts
10 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Other
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2021 View
Legacy
Other
28 April 2021 View
Legacy
Accounts
14 April 2021 View
Legacy
Other
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2019 View
Legacy
Accounts
30 December 2019 View
Legacy
Other
30 December 2019 View
Legacy
Other
30 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2019 View
Legacy
Accounts
4 January 2019 View
Legacy
Other
4 January 2019 View
Legacy
Other
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2017 View
Legacy
Accounts
30 December 2017 View
Legacy
Other
30 December 2017 View
Legacy
Other
30 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Group
Accounts
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 View
Resolution
Resolution
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2015 View
Accounts With Accounts Type Group
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Capital Cancellation Shares
Capital
5 February 2013 View
Resolution
Resolution
5 February 2013 View
Capital Return Purchase Own Shares
Capital
5 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2013 View
Legacy
Insolvency
18 January 2013 View
Legacy
Capital
18 January 2013 View
Resolution
Resolution
18 January 2013 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Secretary Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Capital Allotment Shares
Capital
7 June 2011 View
Capital Allotment Shares
Capital
7 June 2011 View
Capital Name Of Class Of Shares
Capital
7 June 2011 View
Capital Name Of Class Of Shares
Capital
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Statement Of Companys Objects
Change Of Constitution
7 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Legacy
Mortgage
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Capital
4 July 2006 View
Legacy
Capital
4 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
22 December 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Accounts
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Incorporation Company
Incorporation
28 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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