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Ak (Spv) Limited
08264952
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10TH FLOOR, LONDON, EC4N 6EU
Incorporated 23/10/2012
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Tadeusz Kulecki Kaye
director · Since 19/02/2025
MANAGER, CLIENT SERVICES
BRITISH · ENGLAND · Age 30
Also on 36 other boards
Mrs Jennifer Elizabeth Lambkin
director · Since 04/12/2025
BRITISH · ENGLAND · Age 38
Also on 196 other boards
Persons with Significant Control
Project Light Cleanco Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 110 Cannon Street, London, EC4N 6EU
Reg: 10224642 · Companies House · Private Limited Company
Notified 01/05/2024
Former PSCs
Project Light Bidco Limited
Ceased 01/05/2024
Charges0 outstanding
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
Created 10/10/2017Registered 13/10/2017Satisfied 29/06/2024
Charge
satisfied
CLYDESDALE BANK PLC
Created 10/08/2016Registered 17/08/2016Satisfied 12/10/2017
charge
satisfied
BANK OF SCOTLAND PLC
Created 21/12/2012Registered 24/12/2012Satisfied 12/10/2017
charge
satisfied
BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Created 21/12/2012Registered 24/12/2012Satisfied 12/10/2017