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Ak Tcore Holdings Limited

14078941

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Accel-Kkr, 21 Queen Annes Gate, London, SW1H 9BU
Incorporated 29/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Brodies Secretarial Services Limited

secretary · Since 29/04/2022

BRITISH

Also on 939 other boards

Mr John David Crowell

director · Since 29/04/2022

DIRECTOR

AMERICAN · MEXICO

Also on 21 other boards

Mr Maurice Andre Hernandez

director · Since 29/04/2022

DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 26 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 29/04/2022

Reg: SC210264

Also on 939 other boards

John David Crowell

director · Since 29/04/2022

American · Mexico

Maurice Andre Hernandez

director · Since 29/04/2022

American · United Kingdom

Persons with Significant Control

Thomas Christopher Barnds

Significant control

American · United States

Notified 29/04/2022

Robert Anthony Palumbo

Significant control

American · United States

Notified 29/04/2022

Mr Thomas Barnds

Significant control

American · United States

Notified 29/04/2022

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-09-24
officer appointed → CROWELL, John David
2026-09-24
officer appointed → HERNANDEZ, Maurice Andre
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → C/O Accel-Kkr
2026-09-24

C/O ACCEL-KKR

post town → London
2026-09-24

LONDON

CompanyRankvs 28840+ SIC 64209 peers
36

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. ∙ Our responsibilities and the responsibilities of the director with respect to going concern are

Key FinancialsYear ending 31/12/2022

Net Worth

£9.1M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£223k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Admin Expenses

£223k

Profit After Tax

-£223k

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

Filing History24 filings

PSC changed

change to a person with significant control

05/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20264 pages · PDF
PSC changed

change to a person with significant control

30/04/20262 pages · PDF
PSC changed

change to a person with significant control

04/02/20262 pages · PDF
PSC changed

change to a person with significant control

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202519 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20255 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202417 pages · PDF
PSC changed

change to a person with significant control

31/07/20242 pages · PDF
Shares allotted

capital allotment shares

23/07/20243 pages · PDF
Shares allotted

capital allotment shares

09/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20245 pages · PDF
Shares allotted

capital allotment shares

26/03/20243 pages · PDF
Shares allotted

capital allotment shares

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202419 pages · PDF
Shares allotted

capital allotment shares

17/11/20233 pages · PDF
Director details changed

change person director company with change date

13/11/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20231 page · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20235 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
Shares allotted

capital allotment shares

02/09/20223 pages · PDF
AP04

appoint corporate secretary company with name date

09/05/20222 pages · PDF
Incorporated

incorporation company

29/04/202245 pages · PDF