AH

AG HOLDCO LIMITED

Active

Company number 12070063

London, United Kingdom · Incorporated 26 June 2019

17 Connaught Place, London, W2 2ES, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2024

Company history

Previous company names

AK BIDCO LIMITED · 26 June 2019 – 16 July 2019

AKSIOM GROUP LIMITED · 16 July 2019 – 11 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
26 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
Ak Guernsey Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

4 funding rounds
16 September 2024
Shares allotted · 0 shares allotted
—
22 July 2021
Shares allotted · 0 shares allotted
—
27 September 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2025 View
Legacy
Capital
13 January 2025 View
Legacy
Insolvency
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Resolution
Resolution
5 November 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2022 View
Legacy
Capital
30 August 2022 View
Legacy
Insolvency
30 August 2022 View
Resolution
Resolution
30 August 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Certificate Change Of Name Company
Change Of Name
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2021 View
Legacy
Capital
27 July 2021 View
Legacy
Insolvency
27 July 2021 View
Resolution
Resolution
27 July 2021 View
Capital Allotment Shares
Capital
27 July 2021 View
Capital Alter Shares Subdivision
Capital
27 July 2021 View
Capital Alter Shares Consolidation
Capital
27 July 2021 View
Memorandum Articles
Incorporation
27 July 2021 View
Resolution
Resolution
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Capital Allotment Shares
Capital
24 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2020 View
Capital Allotment Shares
Capital
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Resolution
Resolution
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Incorporation Company
Incorporation
26 June 2019 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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