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Ak Cll Bidco Limited

16374442

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O Accel-Kkr, 21 Queen Annes Gate, London, SW1H 9BU
Incorporated 08/04/2025

Compliance

Next accounts due

08/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 08/04/2025

BRITISH

Also on 939 other boards

Mr John David Crowell

director · Since 08/04/2025

DIRECTOR

AMERICAN · MEXICO

Also on 21 other boards

Mr Hansaka Pasindu Fernando

director · Since 08/04/2025

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 8 other boards

Mr Tyron John Ball

director · Since 13/04/2026

NEW ZEALANDER · NEW ZEALAND

Brodies Secretarial Services Limited

corporate secretary · Since 08/04/2025

Reg: SC210264

Also on 939 other boards

John David Crowell

director · Since 08/04/2025

American · Mexico

Hansaka Pasindu Fernando

director · Since 08/04/2025

Australian · England

Tyron John Ball

director · Since 13/04/2026

New Zealander · New Zealand

Former

Maurice Andre Hernandez

director · Resigned 13/04/2026

Persons with Significant Control

Ak Cll Midco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16373806 · United Kingdom · Limited By Shares

Notified 08/04/2025

Charges1 outstanding

Charge
outstanding

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT (AS DEF

Created 31/10/2025Registered 03/11/2025

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-09-17
officer appointed → BALL, Tyron John
2026-09-17
officer appointed → CROWELL, John David
2026-09-17
officer appointed → FERNANDO, Hansaka Pasindu
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → C/O Accel-Kkr
2026-09-17

C/O ACCEL-KKR

post town → London
2026-09-17

LONDON

Filing History9 filings

Director appointed

appoint person director company with name date

11/09/20262 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20265 pages · PDF
RESOLUTIONS

resolution

11/11/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202560 pages · PDF
RESOLUTIONS

resolution

28/05/20251 page · PDF
RESOLUTIONS

resolution

28/05/20251 page · PDF
Shares allotted

capital allotment shares

22/05/20253 pages · PDF
Incorporated

incorporation company

08/04/202546 pages · PDF