AKT Ii Limited

Company Name	AKT Ii Limited
Company Status	Active
Company Number	07500271
Category	Private Limited Company
Incorporation Date	20 January 2011(13 years, 3 months ago)
Previous Name	AKT2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Gerald Matthew O'Brien
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Paul Alexander Scott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Albert Olumuyiwa Williamson-Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Prof Hanif Mohamed Kara
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Secretary Name	Mr Gary Lee Jesse Davison
Status	Current
Appointed	25 August 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Steven Toon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Robert Partridge
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Stylianos Papastylianou
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Cypriot
Status	Current
Appointed	08 September 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Simon Giles
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Robin William Adams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Kenneth Gerth Orrgren
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2013)
Role	Company Chairman
Country of Residence	Sweden
Correspondence Address	100 St. John Street London EC1M 4EH

Director Name	Mr Tomas Roland Per Alsmarker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2013)
Role	Deputy Managing Director
Country of Residence	Sweden
Correspondence Address	100 St. John Street London EC1M 4EH

Director Name	Ms Ulrika Margareta HelÉNe Francke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 13 April 2018)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Christian Torsten Henrik Lindfors
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2015)
Role	Regional Director
Country of Residence	Sweden
Correspondence Address	Isbergs Gata 15 MalmÖ 20519

Director Name	Dag Carl Gustaf Wingstrand
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 2013(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 2019)
Role	Business Unit Director
Country of Residence	Sweden
Correspondence Address	TyrÉNs Ab Peter Myndes Backe 16 Stockholm 11886

Director Name	Mr Klas Henrik Rewelj
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 2015(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2021)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Gary Lynch
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 October 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Stuart Sagar
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Daniel Bosia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Johan Rickard Dozzi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 April 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 2024)
Role	Ceo And President
Country of Residence	Sweden
Correspondence Address	Tyrens Ab Peter Myndes Backe 16 Stockholm 118 46

Contact

Website	mobile.akt-uk.com

Location

Registered Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35 at £1	Hanif Kara 7.78% Ordinary B
28 at £1	Gerald Matthew O'brien 6.22% Ordinary B
28 at £1	Paul Alexander Scott 6.22% Ordinary B
28 at £1	Robin Adams 6.22% Ordinary B
260 at £1	Tyrens Ab 57.78% Ordinary A
21 at £1	Albert Williamson Taylor 4.67% Ordinary B
667 at £0.01	Gerald Matthew O'brien 1.48% Ordinary E
667 at £0.01	Paul Alexander Scott 1.48% Ordinary E
333 at £0.01	Alexander Paul Hanna 0.74% Ordinary E
333 at £0.01	Andrew James Ruck 0.74% Ordinary E
333 at £0.01	Daniel Giovanni Bosia 0.74% Ordinary E
333 at £0.01	Edward William Moseley 0.74% Ordinary E
333 at £0.01	Gary John Lynch 0.74% Ordinary E
333 at £0.01	John Charles Risley 0.74% Ordinary E
333 at £0.01	Ricardo Felipe Martins Baptista 0.74% Ordinary E
333 at £0.01	Robert James Partridge 0.74% Ordinary E
333 at £0.01	Steven Toon 0.74% Ordinary E
333 at £0.01	Stuart Paul Sagar 0.74% Ordinary E
333 at £0.01	Stylianos Papastylianou 0.74% Ordinary E

Financials

Year	2014
Turnover	£16,287,732
Gross Profit	£7,093,664
Net Worth	£5,758,185
Cash	£6,357,316
Current Liabilities	£6,335,960

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

1 May 2012	Delivered on: 4 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: akt ii limited and numbered 26231460 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

1 May 2012

Delivered on: 4 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: akt ii limited and numbered 26231460 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 20 January 2024 with updates (5 pages)
26 September 2023	Full accounts made up to 31 December 2022 (42 pages)
6 February 2023	Confirmation statement made on 20 January 2023 with updates (5 pages)
3 February 2023	Termination of appointment of Stuart Sagar as a director on 17 January 2023 (1 page)
21 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2022	Memorandum and Articles of Association (21 pages)
7 November 2022	Full accounts made up to 31 December 2021 (44 pages)
14 March 2022	Full accounts made up to 31 December 2020 (38 pages)
3 February 2022	Confirmation statement made on 20 January 2022 with updates (6 pages)
14 December 2021	Appointment of Mr Simon Giles as a director on 22 November 2021 (2 pages)
18 November 2021	Full accounts made up to 31 December 2019 (36 pages)
20 October 2021	Termination of appointment of Klas Henrik Rewelj as a director on 27 September 2021 (1 page)
13 October 2021	Compulsory strike-off action has been discontinued (1 page)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
5 May 2021	Termination of appointment of Robin William Adams as a director on 29 April 2021 (1 page)
2 March 2021	Confirmation statement made on 20 January 2021 with updates (6 pages)
3 February 2020	Confirmation statement made on 20 January 2020 with updates (7 pages)
31 December 2019	Satisfaction of charge 1 in full (2 pages)
17 October 2019	Termination of appointment of Gary Lynch as a director on 2 October 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (31 pages)
26 June 2019	Termination of appointment of Daniel Bosia as a director on 17 June 2019 (1 page)
1 February 2019	Confirmation statement made on 20 January 2019 with updates (7 pages)
11 January 2019	Termination of appointment of Dag Carl Gustaf Wingstrand as a director on 4 January 2019 (1 page)
8 October 2018	Director's details changed for Mr Robin William Adams on 8 October 2018 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (32 pages)
25 April 2018	Appointment of Mr Johan Rickard Dozzi as a director on 13 April 2018 (2 pages)
24 April 2018	Termination of appointment of Ulrika Margareta HelÃ©ne Francke as a director on 13 April 2018 (1 page)
12 February 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
29 January 2018	Notification of Tyrens Uk Holding Ltd as a person with significant control on 27 December 2017 (2 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
18 December 2017	Appointment of Mr Daniel Bosia as a director on 6 December 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (32 pages)
3 October 2017	Full accounts made up to 31 December 2016 (32 pages)
1 June 2017	Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017 (1 page)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
8 September 2016	Appointment of Mr Stylianos Papastylianou as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Gary Lynch as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Robert Partridge as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Stuart Sagar as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Gary Lynch as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Robert Partridge as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Stylianos Papastylianou as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Steven Toon as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Stuart Sagar as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Steven Toon as a director on 8 September 2016 (2 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 449.97 (10 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 449.97 (10 pages)
5 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christian Lindfors. (4 pages)
5 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christian Lindfors. (4 pages)
14 December 2015	Appointment of Mr Klas Henrik Rewelj as a director on 3 December 2015 (2 pages)
14 December 2015	Termination of appointment of Christian Torsten Henrik Lindfors as a director on 3 December 2015 ANNOTATION Clarification a second filing TM01 was registered on 05/01/16. (2 pages)
14 December 2015	Appointment of Mr Klas Henrik Rewelj as a director on 3 December 2015 (2 pages)
14 December 2015	Termination of appointment of Christian Torsten Henrik Lindfors as a director on 3 December 2015 ANNOTATION Clarification a second filing TM01 was registered on 05/01/16. (2 pages)
1 September 2015	Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015 (2 pages)
1 September 2015	Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015 (2 pages)
5 May 2015	Accounts for a medium company made up to 31 December 2014 (26 pages)
5 May 2015	Accounts for a medium company made up to 31 December 2014 (26 pages)
5 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 449.97 (10 pages)
5 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 449.97 (10 pages)
17 June 2014	Accounts for a medium company made up to 31 December 2013 (27 pages)
17 June 2014	Accounts for a medium company made up to 31 December 2013 (27 pages)
24 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 449.97 (10 pages)
24 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 449.97 (10 pages)
27 September 2013	Accounts for a medium company made up to 31 December 2012 (24 pages)
27 September 2013	Accounts for a medium company made up to 31 December 2012 (24 pages)
7 June 2013	Appointment of Dag Carl Gustaf Wingstrand as a director (2 pages)
7 June 2013	Appointment of Dag Carl Gustaf Wingstrand as a director (2 pages)
29 May 2013	Termination of appointment of Kenneth Orrgren as a director (1 page)
29 May 2013	Appointment of Christian Torsten Henrik Lindfors as a director (2 pages)
29 May 2013	Appointment of Christian Torsten Henrik Lindfors as a director (2 pages)
29 May 2013	Termination of appointment of Tomas Alsmarker as a director (1 page)
29 May 2013	Termination of appointment of Tomas Alsmarker as a director (1 page)
29 May 2013	Termination of appointment of Kenneth Orrgren as a director (1 page)
14 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 449.97 (4 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 449.97 (4 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 449.97 (4 pages)
8 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (22 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
19 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 400 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 400 (3 pages)
18 April 2011	Company name changed AKT2 LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution (3 pages)
18 April 2011	Company name changed AKT2 LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution (3 pages)
14 April 2011	Change of share class name or designation (2 pages)
14 April 2011	Change of share class name or designation (2 pages)
14 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
14 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 April 2011	Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom on 12 April 2011 (1 page)
8 April 2011	Appointment of Ms Ulrika Margareta HelÃ©ne Francke as a director (2 pages)
8 April 2011	Appointment of Ms Ulrika Margareta HelÃ©ne Francke as a director (2 pages)
8 April 2011	Appointment of Mr Kenneth Gerth Orrgren as a director (2 pages)
8 April 2011	Appointment of Mr Tomas Roland per Alsmarker as a director (2 pages)
8 April 2011	Appointment of Mr Tomas Roland per Alsmarker as a director (2 pages)
8 April 2011	Director's details changed for Robin William Adams on 30 March 2011 (2 pages)
8 April 2011	Appointment of Mr Kenneth Gerth Orrgren as a director (2 pages)
8 April 2011	Director's details changed for Robin William Adams on 30 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Albert Olumuyiwa Taylor on 30 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Albert Olumuyiwa Taylor on 30 March 2011 (2 pages)
6 April 2011	Appointment of Mr Gerald Matthew O'brien as a director (2 pages)
6 April 2011	Appointment of Mr Gerald Matthew O'brien as a director (2 pages)
6 April 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
6 April 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
5 April 2011	Appointment of Mr Hanif Mohamed Kara as a director (2 pages)
5 April 2011	Appointment of Mr Paul Alexander Scott as a director (2 pages)
5 April 2011	Appointment of Mr Paul Alexander Scott as a director (2 pages)
5 April 2011	Appointment of Mr Albert Olumuyiwa Taylor as a director (2 pages)
5 April 2011	Appointment of Mr Hanif Mohamed Kara as a director (2 pages)
5 April 2011	Appointment of Mr Albert Olumuyiwa Taylor as a director (2 pages)
20 January 2011	Incorporation (35 pages)
20 January 2011	Incorporation (35 pages)