Menna Overview
Here’s a quick overview of AKELIUS UK THIRTEEN LIMITED 👀 — a London based business that started in 2015.
AKELIUS UK THIRTEEN LIMITED
- Company statusactive
- Company No09620481
- Age11 years 1 month Incorporated 3 June 2015
- Officers3
Address
Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, England
AKELIUS UK THIRTEEN LIMITED is an active company incorporated on 3 June 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUN, Zhongjiao | secretary | 28 Oct 2024 | |
| ENDRUWEIT, Björn | director | Sep 1976 | 11 Feb 2022 |
| MADDOCKS, Peter | director | Nov 1993 | 01 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lars Åhrman | May 1951 | 12 Jan 2023 |
| Mr Anders Lindskog | Mar 1961 | 12 Jan 2023 |
| Ms Nicole Cieslik | Oct 1969 | 24 Mar 2022 |
| Ms Anna Maria Vikström Fuxén | May 1977 | 24 Mar 2022 |
| Mrs Kerstin Maria Elisabeth Engstrom | Apr 1958 | 02 Apr 2019 |
| Johan Warodell | Sep 1985 | 06 Apr 2016 |
| Roger Akelius | Apr 1945 | 06 Apr 2016 |
| Anders Janson | May 1954 | 06 Apr 2016 |
| Fredrik Lindgren | Oct 1959 | 06 Apr 2016 |
| Urban Lindskog | Feb 1965 | 06 Apr 2016 |
| Leif Norburg | Sep 1947 | 06 Apr 2016 |
| Tove Andersson | Oct 1950 | 06 Apr 2016 |
| Mr Demetris Syllouris | Jul 1965 | 06 Apr 2016 |
| Igor Rogulj | Jun 1965 | 06 Apr 2016 |
| Akelius Residential Limited | 06 Apr 2016 |
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ENDRUWEIT, Björn, MADDOCKS, Peter, HAKEMAN, Pär, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James, SYNNES, Leiv Inge are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James, SYNNES, Leiv Inge are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HAKEMAN, Pär, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James, SYNNES, Leiv Inge are mutual persons.
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Here’s a quick overview of AKELIUS UK THIRTEEN LIMITED 👀 — a London based business that started in 2015.