Back to search

Ak Jensen Limited

04545354

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

49 GROSVENOR STREET, LONDON, W1K 3HP
Incorporated 25/09/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Anders Kvamme Jensen

director · Since 25/09/2002

DIRECTOR

NORWEGIAN · NORWAY · Age 57

Also on 1 other board

Mr Jan Ketil Dale

director · Since 25/03/2020

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 60

Mr Stuart Adams

director · Since 02/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Mr Duncan Paul Saville

25–50% shares
25–50% votes
Appoint directors

Australian · Singapore · Age 69

Lower Ground Floor, One George Yard, London, EC3V 9DF

Notified 06/04/2016

Former PSCs

Mr Anders Kvamme Jensen

Ceased 03/06/2024

Charges1 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V.

Created 21/08/2025Registered 21/08/2025