AI

AKT II LIMITED

Active

Company number 07500271

London, England · Incorporated 20 January 2011

White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

Last updated on 30 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£649,993,650
Shares allotted
5,397
Latest round
5 May 2013

Company history

Previous company names

AKT2 LIMITED · 20 January 2011 – 18 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 30 March 2026
  • TYRENS UK LTD (100.0%)
Total shares
5,397
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary A 0 GBP £0.000
Ordinary B 0 GBP £0.000
Ordinary E 0 GBP £0.000
Total 5,397

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TYRENS UK LTD Ordinary 5,397 100.00% 5,397 100.00%
Total 5,397 100% 5,397 100%

Officers

No officers on record.

Persons with significant control

PS
Tyrens Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2017

Funding

2 funding rounds
5 May 2013
Ordinary · 4,997 shares allotted
£50
30 March 2011
ORDINARY A, ORDINARY B · 400 shares allotted
£649,993,600
Total (2 rounds, 5,397 shares)
£649,993,650

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Resolution
Resolution
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Memorandum Articles
Incorporation
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Gazette Filings Brought Up To Date
Gazette
13 October 2021 View
Gazette Notice Compulsory
Gazette
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2015 View
Accounts With Accounts Type Medium
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Medium
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Medium
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Resolution
Resolution
14 May 2013 View
Resolution
Resolution
14 May 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Legacy
Mortgage
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Capital Allotment Shares
Capital
19 April 2011 View
Certificate Change Of Name Company
Change Of Name
18 April 2011 View
Capital Name Of Class Of Shares
Capital
14 April 2011 View
Resolution
Resolution
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Incorporation Company
Incorporation
20 January 2011 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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