AKELIUS UK NINE LIMITED

Company Number: 09340074

active          Qynn Score: 0

Summary

Formed in 2014, AKELIUS UK NINE LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at 25 Hosier Lane, London, England, EC1A 9LQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Dec 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

25 Hosier Lane London EC1A 9LQ

Effective From

02/06/2021

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
    
      
        
  
   
     
 
    
   
 
        
     
     
    

Activity

Most Active Year

2017

Events

15

1

0

1

0

0

0

4

9

Most Active Month

Dec 2017

Events

10

1

0

0

0

0

0

0

9

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Urban Lindskog as a person with significant control on 07/06/2021

Filing Date

11/06/2021

Action Date

07/06/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Leif Norburg as a person with significant control on 07/06/2021

Filing Date

11/06/2021

Action Date

07/06/2021

Address Change

Type

Address

Description

Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 02/06/2021

Filing Date

02/06/2021

Action Date

02/06/2021

legacy

Type

Accounts

Description

legacy

Filing Date

22/01/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

22/01/2021

Action Date

31/12/2019

legacy

Type

Other

Description

legacy

Filing Date

22/01/2021

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

22/01/2021

Action Date

n/a

Appointment of Mr Julian Obergfell

Type

Officers

Description

Appointment of Mr Julian Obergfell as a director on 08/01/2021

Filing Date

08/01/2021

Action Date

08/01/2021

Termination of appointment of Andrew James Speller

Type

Officers

Description

Termination of appointment of Andrew James Speller as a director on 08/01/2021

Filing Date

08/01/2021

Action Date

08/01/2021

Termination of appointment of Filip Claes Gustavsson

Type

Officers

Description

Termination of appointment of Filip Claes Gustavsson as a director on 08/01/2021

Filing Date

08/01/2021

Action Date

08/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2020 with no updates

Filing Date

03/12/2020

Action Date

03/12/2020

Appointment of Mr Jordan Milewicz

Type

Officers

Description

Appointment of Mr Jordan Milewicz as a director on 22/05/2020

Filing Date

03/06/2020

Action Date

22/05/2020

Termination of appointment of Ralf Spann

Type

Officers

Description

Termination of appointment of Ralf Spann as a director on 22/05/2020

Filing Date

02/06/2020

Action Date

22/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2019 with no updates

Filing Date

10/12/2019

Action Date

03/12/2019

Appointment of Mr Filip Claes Gustavsson

Type

Officers

Description

Appointment of Mr Filip Claes Gustavsson as a director on 27/11/2019

Filing Date

27/11/2019

Action Date

27/11/2019

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

02/10/2019

Action Date

31/12/2018

legacy

Type

Accounts

Description

legacy

Filing Date

02/10/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

01/10/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

18/09/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

18/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2018 with no updates

Filing Date

03/12/2018

Action Date

03/12/2018

legacy

Type

Accounts

Description

legacy

Filing Date

06/10/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/10/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

06/10/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA to 10 Bloomsbury Way London WC1A 2SL on 08/09/2018

Filing Date

08/09/2018

Action Date

08/09/2018

Termination of appointment of Lars Lindfors

Type

Officers

Description

Termination of appointment of Lars Lindfors as a director on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Appointment of Mrs Tora Maria Prickett

Type

Officers

Description

Appointment of Mrs Tora Maria Prickett as a secretary on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Appointment of Mr Ralf Spann

Type

Officers

Description

Appointment of Mr Ralf Spann as a director on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Termination of appointment of Andrew James Speller

Type

Officers

Description

Termination of appointment of Andrew James Speller as a secretary on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Demetris Syllouris as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tove Andersson as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Roger Akelius as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Johan Warodell as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2017 with no updates

Filing Date

19/12/2017

Action Date

03/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Igor Rogulj as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Fredrik Lindgren as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Leif Norburg as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anders Janson as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Urban Lindskog as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Termination of appointment of Hans-Peter Hesse

Type

Officers

Description

Termination of appointment of Hans-Peter Hesse as a director on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Termination of appointment of Pär Hakeman

Type

Officers

Description

Termination of appointment of Pär Hakeman as a director on 06/04/2017

Filing Date

10/04/2017

Action Date

06/04/2017

Appointment of Mr Andrew James Speller

Type

Officers

Description

Appointment of Mr Andrew James Speller as a director on 06/04/2017

Filing Date

10/04/2017

Action Date

06/04/2017

Appointment of Mr Lars Lindfors

Type

Officers

Description

Appointment of Mr Lars Lindfors as a director on 06/04/2017

Filing Date

10/04/2017

Action Date

06/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2016 with updates

Filing Date

14/12/2016

Action Date

03/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

09/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2015 with full list of shareholders

Filing Date

23/12/2015

Action Date

03/12/2015

Director Details Changed for Leiv Inge Synnes

Type

Officers

Description

Directors details changed for Leiv Inge Synnes on 03/12/2015

Filing Date

23/12/2015

Action Date

03/12/2015

Address Change

Type

Address

Description

Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 12/05/2015

Filing Date

12/05/2015

Action Date

12/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/12/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

30

Appointment Type

Director

Date Joined

27/11/2019

Director of Other Companies

No

Age

39

Appointment Type

Director

Date Joined

22/05/2020

Director of Other Companies

Yes

Age

27

Appointment Type

Director

Date Joined

08/01/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKELIUS UK NINE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/12/2014

Tenure

6 Yrs 7 Mths

Shareholding

n/a

Born

December 1970

Date Joined

22/05/2020

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

May 1982

Date Joined

08/01/2021

Tenure

6 Mths

Shareholding

n/a

Born

July 1994

Active/Resigned

Directors Shareholding

Date Joined

30/05/2018

Tenure

3 Yrs 1 Mth

% Holding

Largest to Smallest

AKELIUS RESIDENTIAL LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/04/2017

Tenure

3 Yrs 9 Mths

Date Resigned

08/01/2021

Type

Director

Date Joined

27/11/2019

Tenure

1 Yr 1 Mth

Date Resigned

08/01/2021

Type

Director

Date Joined

30/05/2018

Tenure

1 Yr 11 Mths

Date Resigned

22/05/2020

Type

Director

Date Joined

06/04/2017

Tenure

1 Yr 1 Mth

Date Resigned

30/05/2018

Type

Director

Date Joined

03/12/2014

Tenure

2 Yrs 4 Mths

Date Resigned

06/04/2017

Type

Director

Date Joined

03/12/2014

Tenure

2 Yrs 3 Mths

Date Resigned

31/03/2017

Type

Secretary

Date Joined

03/12/2014

Tenure

3 Yrs 5 Mths

Date Resigned

30/05/2018

Akelius Residential Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Fredrik Lindgren

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Igor Rogulj

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Johan Warodell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Anders Janson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Demetris Syllouris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Leif Norburg

Type of Entity

Individual Person

Ceased

07/06/2021

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Urban Lindskog

Type of Entity

Individual Person

Ceased

07/06/2021

Notified

06/04/2016

Control Level

Has significant influence or control

Roger Akelius

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Tove Andersson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control