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Ak Human Holdings Limited

16725259

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

21 Queen Annes Gate, London, SW1H 9BU
Incorporated 17/09/2025

Compliance

Next accounts due

17/06/2027

On track

Confirmation statement

Last:

Due 30/09/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Maurice Andre Hernandez

director · Since 17/09/2025

DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 26 other boards

Adam Dawid Malinowski

director · Since 17/09/2025

DIRECTOR

AMERICAN · UNITED KINGDOM

Mr Adam Dawid Malinowski

director · Since 17/09/2025

DIRECTOR

AMERICAN · UNITED KINGDOM

Brodies Secretarial Services Limited

secretary · Since 17/09/2025

BRITISH

Also on 939 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 17/09/2025

Reg: SC210264

Also on 939 other boards

Maurice Andre Hernandez

director · Since 17/09/2025

American · United Kingdom

Adam Dawid Malinowski

director · Since 17/09/2025

American · United Kingdom

Persons with Significant Control

Thomas Christopher Barnds

Significant control

American · United States

Notified 17/09/2025

Robert Anthony Palumbo

Significant control

American · United States

Notified 17/09/2025

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-07-25
officer appointed → HERNANDEZ, Maurice Andre
2026-07-25
officer appointed → MALINOWSKI, Adam Dawid
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 21 Queen Annes Gate
2026-07-25

21 QUEEN ANNES GATE

post town → London
2026-07-25

LONDON