Akqa Limited
- Incorporated
- 2 September 1994 (32 years)
- Previously known as
- Akqa New Media Limited (until 10 June 2002)Digital Marketing Limited (until 11 November 1994)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 St John's LaneLondonEC1M 4BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
British
Born October 1977 (49)
Director · Appointed 22 January 2026
British
Born November 1983
Corporate Secretary · Appointed 23 July 2013
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (29 former)
1 February 2026
1 February 2026
Resigned Eggar, Jonathan Neil as Secretary
22 January 2026
22 January 2026
23 December 2025
28 November 2024
16 October 2024
12 November 2018
Resigned Read, Mark Julian as Director
12 November 2018
19 March 2018
Resigned Hariharan, Suresh as Secretary
19 March 2018
Appointed Eggar, Jonathan Neil as Secretary
19 March 2018
31 December 2017
31 December 2017
Resigned Shamsi, Richard as Secretary
1 December 2017
Appointed Hariharan, Suresh as Secretary
14 November 2016
17 January 2016
Resigned Bedecarre, Thomas as Director
23 November 2015
Resigned Bordet, Philippe as Secretary
23 November 2015
Appointed Shamsi, Richard as Secretary
23 July 2013
Appointed Read, Mark Julian as Director
23 July 2013
23 July 2013
Resigned Levy, Anton as Director
23 July 2013
23 July 2013
Resigned Lanning, Christopher as Director
16 August 2010
Appointed Bordet, Philippe as Secretary
13 August 2010
Resigned Constantinou, Nick as Secretary
20 June 2009
Appointed Constantinou, Nick as Secretary
19 June 2009
Resigned Oxon, Andrew as Secretary
2 May 2009
Appointed Oxon, Andrew as Secretary
1 May 2009
23 August 2008
22 August 2008
Resigned Watford, Stephen James as Secretary
26 March 2007
Appointed Levy, Anton as Director
26 March 2007
Appointed Lanning, Christopher as Director
26 March 2007
Resigned Killips, Scott as Director
26 March 2007
Resigned Garfinkel, Neil as Director
21 April 2006
21 April 2006
Appointed Watford, Stephen James as Secretary
27 May 2005
27 May 2005
Resigned Deretz, Christophe as Secretary
10 August 2004
10 August 2004
Appointed Deretz, Christophe as Secretary
10 August 2004
Appointed Garfinkel, Neil as Director
10 August 2004
Appointed Killips, Scott as Director
10 August 2004
Appointed Bedecarre, Thomas as Director
30 October 2002
Resigned Norris-Jones, Daniel as Director
8 June 2001
Resigned Treagus, Matthew as Director
8 June 2001
Resigned Hilton, James Frederick as Director
31 January 2001
31 January 2001
Resigned Ahmed, Sughran as Secretary
1 October 1999
Appointed Norris-Jones, Daniel as Director
1 October 1999
Appointed Treagus, Matthew as Director
1 October 1999
Appointed Hilton, James Frederick as Director
24 November 1994
Appointed Ahmed, Sughran as Secretary
24 November 1994
24 November 1994
18 November 1994
2 September 1994
2 September 1994
2 September 1994
2 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 8311240
Former controllers (1)
3 May 2022
Ceased WPP Global — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited Owns 75–100% of shares
Akqa Limited This company Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited Owns 75–100% of shares
Essencemediacom Holdings Limited Owns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Infosum Limited Owns 75–100% of shares
WPP Alma Square Owns 25–50% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 13 February 2026 | Full accounts | 31 December 2024 | ||
| 13 February 2026 | Termination of appointment of a secretary | |||
| 13 February 2026 | Termination of appointment of a director |
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