Introduction
Watch Company
A
AKOYA POWER ROAD HOLD LIMITED
AKOYA POWER ROAD HOLD LIMITED is an active company incorporated on 20 October 2021 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 HOLD LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13692180
LTD Company
Age
4 Years
Incorporated 20 October 2021
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 19 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
55 Baker Street London, W1U 7EU,
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
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
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ACHESON, James Patrick
ActiveStation Road, LeedsLS18 5NT
Born October 1979
Director
Appointed 20 Oct 2021
ACHESON, James Patrick
Station Road, LeedsLS18 5NT
Born October 1979
Director
20 Oct 2021
Active
AMIES, William George
ActiveStation Road, LeedsLS18 5NT
Born October 1974
Director
Appointed 20 Oct 2021
AMIES, William George
Station Road, LeedsLS18 5NT
Born October 1974
Director
20 Oct 2021
Active
TURNER, David
ActiveStation Road, LeedsLS18 5NT
Born January 1969
Director
Appointed 20 Oct 2021
TURNER, David
Station Road, LeedsLS18 5NT
Born January 1969
Director
20 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Akoya Bidco 2 Limited
ActiveBaker 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 20 Oct 2021
Akoya Bidco 2 Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Active
Filing History
35
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
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2021