AU

AKELIUS UK FIVE LIMITED

Active

Company number 08932821

London, England · Incorporated 11 March 2014

Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, England

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2014

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
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Kerstin Engström
Born April 1958
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 January 2023
PS
Akelius Residential Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Demetris Syllouris
Born July 1965
Significant Influence Or Control
6 April 2016
PS
Tove Andersson
Born October 1950
Significant Influence Or Control
6 April 2016
PS
Igor Rogulj
Born June 1965
Significant Influence Or Control
6 April 2016

Funding

1 funding round
11 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Incorporation Company
Incorporation
11 March 2014 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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