Back to search

Akeron Software Uk Ltd

14654790

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Spaces, 12 Hammersmith Grove, Omega Suite, London, W6 7AP
Incorporated 10/02/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62020
Information technology consultancy activities

Officers

Mr. Guido Ascheri

director · Since 14/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 84

Also on 29 other boards

Ms Elena Fanfani

director · Since 14/05/2025

DIRECTOR

ITALIAN · ITALY · Age 48

Ms. Silvia Gattuso

director · Since 14/05/2025

DIRECTOR

ITALIAN · ENGLAND · Age 46

Also on 58 other boards

Mr Marco Morelli

director · Since 14/05/2025

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY · Age 35

Guido Ascheri

director · Since 14/05/2025

British · United Kingdom · Age 84

Elena Fanfani

director · Since 14/05/2025

Italian · Italy · Age 48

Silvia Gattuso

director · Since 14/05/2025

Italian · England · Age 46

Marco Morelli

director · Since 14/05/2025

Italian · Italy · Age 35

Former

Alice Allegrini

director · Resigned 20/12/2024

Marco Pierallini

director · Resigned 14/05/2025

Manuel Moreno Vellutini

director · Resigned 14/05/2025

PSC Statements

no individual or entity with signficant control· 10/02/2023

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Spaces
2026-08-25

SPACES

post townLondon
2026-08-25

LONDON

officer appointedASCHERI, Guido, Mr.
2026-08-25
officer appointedFANFANI, Elena
2026-08-25
officer appointedGATTUSO, Silvia, Ms.
2026-08-25
officer appointedMORELLI, Marco
2026-08-25

Filing History16 filings

Accounts filed

accounts with accounts type small

25/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20251 page · PDF
Director appointed

appoint person director company with name date

10/06/20252 pages · PDF
Director appointed

appoint person director company with name date

10/06/20252 pages · PDF
Director appointed

appoint person director company with name date

10/06/20252 pages · PDF
Director appointed

appoint person director company with name date

10/06/20252 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Accounts filed

accounts with accounts type small

16/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Accounts filed

accounts with accounts type small

30/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20245 pages · PDF
Accounts date changed

change account reference date company current shortened

15/02/20231 page · PDF
Incorporated

incorporation company

10/02/202337 pages · PDF