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Aka Nyc Limited

03749576

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF
Incorporated 09/04/1999

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

73110
Advertising agencies
90020
Support activities to performing arts

Officers

Elizabeth Anne Furze

director · Since 31/01/2013

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 45

Mr Nicholas Richard Hurrell

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Jamie Ross Low

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Aka Group Limited

Significant control

115, 115 Shaftesbury Avenue, London, WC2H 8AF

Reg: 05492853 · England And Wales · Private Limited Company

Notified 14/05/2024

Former PSCs

Miss Elizabeth Anne Furze

Ceased 14/05/2024

Mr Scott Alan Moore

Ceased 10/06/2021

Mrs Kathryn Turnbull

Ceased 30/06/2021

Mr Adrian Edwin Allen

Ceased 16/05/2022

International Entertainment Investments Limited

Ceased 14/05/2024

Mr Stephen James Watford

Ceased 30/06/2020

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 19/07/2023Satisfied 12/05/2025