Introduction
Watch Company
A
AKOYA POWER ROAD LIMITED
AKOYA POWER ROAD LIMITED is an active company incorporated on 10 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AKOYA POWER ROAD LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12453705
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
55 Baker Street London, W1U 7EU,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
10
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ACHESON, James Patrick
ActiveStation Road, LeedsLS18 5NT
Born October 1979
Director
Appointed 10 Feb 2020
ACHESON, James Patrick
Station Road, LeedsLS18 5NT
Born October 1979
Director
10 Feb 2020
Active
AMIES, William George
ActiveStation Road, LeedsLS18 5NT
Born October 1974
Director
Appointed 10 Feb 2020
AMIES, William George
Station Road, LeedsLS18 5NT
Born October 1974
Director
10 Feb 2020
Active
TURNER, David
ActiveStation Road, LeedsLS18 5NT
Born January 1969
Director
Appointed 10 Feb 2020
TURNER, David
Station Road, LeedsLS18 5NT
Born January 1969
Director
10 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Akoya Power Road Hold Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Akoya Bidco 2 Limited
CeasedPark Street, LondonW1K 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ceased 01 Nov 2021
Akoya Bidco 2 Limited
Park Street, LondonW1K 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Ceased 01 Nov 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
24 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2021
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020