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Ak Human Holdings Limited
16725259
active
ltd
england wales
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
On track
Industry
82990
Other business support service activitiesOfficers
Mr Maurice Andre Hernandez
director · Since 17/09/2025
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 45
Also on 26 other boards
Mr Adam Dawid Malinowski
director · Since 17/09/2025
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 40
Brodies Secretarial Services Limited
corporate secretary · Since 17/09/2025
Reg: SC210264
Also on 939 other boards
Persons with Significant Control
Thomas Christopher Barnds
Significant control
American · United States · Age 58
21 Queen Annes Gate, London, SW1H 9BU
Notified 17/09/2025
Robert Anthony Palumbo
Significant control
American · United States · Age 60
21 Queen Annes Gate, London, SW1H 9BU
Notified 17/09/2025
Change History
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-07-25officer appointed → HERNANDEZ, Maurice Andre
2026-07-25officer appointed → MALINOWSKI, Adam Dawid
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 21 Queen Annes Gate
2026-07-2521 QUEEN ANNES GATE
post town → London
2026-07-25LONDON