AR

AKELIUS RESIDENTIAL LIMITED

Active

Company number 07954505

London, England · Incorporated 17 February 2012

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

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Hosier Lane London EC1A 9LQ England · until 12 June 2024

10 Bloomsbury Way London WC1A 2SL England · until 2 June 2021

Coin House 2 Gees Court London W1U 1JA · until 8 September 2018

Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET · until 19 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

MP
MADDOCKS, Peter
Director
1 November 2025
SZ
SUN, Zhongjiao
Secretary
28 October 2024
EB
ENDRUWEIT, Björn
Director
11 February 2022
BJ
BAUDE JOHANSSON, Laurence Christine
Secretary · Resigned
12 June 2024
RC
RONG, Cheng Yuan
Director · Resigned
24 July 2023
LJ
LI, Jun
Secretary · Resigned
19 December 2022
OJ
OBERGFELL, Julian
Director · Resigned
8 January 2021
MJ
MILEWICZ, Jordan
Director · Resigned
22 May 2020
GF
GUSTAVSSON, Filip Claes
Director · Resigned
27 November 2019
PT
PRICKETT, Tora
Secretary · Resigned
30 May 2018
SR
SPANN, Ralf
Director · Resigned
30 May 2018
LL
LINDFORS, Lars
Director · Resigned
6 April 2017
SA
SPELLER, Andrew James
Director · Resigned
6 April 2017
SA
SPELLER, Andrew James
Secretary · Resigned
28 November 2014
SL
SYNNES, Leiv Inge
Director · Resigned
1 March 2014
HH
HESSE, Hans-Peter
Director · Resigned
1 July 2013
LL
LINDFORS, Lars Torsten
Director · Resigned
17 February 2012
RH
RAGNARSSON, Hans Ingvar
Director · Resigned
17 February 2012

Persons with significant control

PS
Ms Kerstin Engström
Born April 1958
Significant Influence Or Control
Significant Influence Or Control As Firm
17 June 2019
PS
Mr Demetris Syllouris
Born July 1965
Significant Influence Or Control
6 April 2016
PS
Mr Igor Rogulj
Born June 1965
Significant Influence Or Control
6 April 2016
PS
Ms Tove Andersson
Born October 1950
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
5 July 2026 View
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
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Group
Accounts
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2024 View
Change Person Secretary Company With Change Date
Officers
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 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
Change To A Person With Significant Control
Persons With Significant Control
9 June 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
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Capital Allotment Shares
Capital
2 January 2023 View
Change Person Secretary Company With Change Date
Officers
20 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 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
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Group
Accounts
28 October 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
Accounts With Accounts Type Group
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 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 Updates
Confirmation Statement
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2019 View
Accounts With Accounts Type Group
Accounts
22 October 2019 View
Capital Allotment Shares
Capital
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Resolution
Resolution
29 December 2017 View
Capital Allotment Shares
Capital
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Appoint Person Director Company With Name 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
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Accounts With Accounts Type Group
Accounts
11 February 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Person Secretary Company With Change Date
Officers
27 January 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Resolution
Resolution
23 April 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2013 View
Incorporation Company
Incorporation
17 February 2012 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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