AK Jensen Limited

Active04545354 Private limited company

Incorporated: 25 September 2002 (24 years)
Previously known as: A K Jensen Limited (until 8 January 2015)
Industry: Security and commodity contracts dealing activities (66120)
Activities auxiliary to financial intermediation n.e.c. (66190)
Fund management activities (66300)
Directors: Stuart Adams
Jan Ketil Dale
Anders Kvamme Jensen
Owned by: Duncan Paul Saville
Accounts type: Full
Region: Greater London
Address: 49 Grosvenor Street
Mayfair
London
W1K 3HP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 October 2027
Last conf. stmt: 25 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.

Adams, Stuart

Director · Appointed 2 June 2023

British

Born February 1966 (60)

Dale, Jan Ketil

Director · Appointed 25 March 2020

Norwegian

Born August 1966 (60)

Jensen, Anders Kvamme

Director · Appointed 25 September 2002

Also at AK Jensen Holdings Limited (proposed for strike-off), AK Jensen Investment Management Limited

Norwegian

Born December 1968 (57)

Officer history (11 former)

2 June 2023

Appointed Adams, Stuart as Director

31 March 2020

Resigned Palma, Alessandro as Director

25 March 2020

Appointed Dale, Jan Ketil as Director

1 December 2019

Resigned Fitzgerald, Sean Patrick as Director

5 March 2018

Appointed Palma, Alessandro as Director

5 March 2018

Resigned Mccormack, Kieren James as Director

27 April 2017

Appointed Mccormack, Kieren James as Director

5 March 2017

Resigned Wheatley, Alan Edward as Director

24 November 2016

Resigned Mackay, Thomas Alexander as Secretary

5 April 2011

Resigned Kilsby, Richard Philip as Director

10 December 2010

Resigned Walker, Alexander Nicholas as Director

10 December 2010

Resigned Donaldson, Malcolm Eric Tredinnick Lewis as Director

24 November 2006

Resigned Low, Raymond as Director

24 November 2006

Appointed Walker, Alexander Nicholas as Director

9 June 2006

Resigned Kingston, Nathalie as Director

4 April 2006

Appointed Fitzgerald, Sean Patrick as Director

26 August 2005

Appointed Kingston, Nathalie as Director

31 May 2005

Resigned Adams, Stuart as Director

13 September 2004

Appointed Low, Raymond as Director

23 July 2004

Appointed Wheatley, Alan Edward as Director

23 July 2004

Appointed Kilsby, Richard Philip as Director

23 July 2004

Appointed Adams, Stuart as Director

5 March 2004

Appointed Donaldson, Malcolm Eric Tredinnick Lewis as Director

25 September 2002

Appointed Mackay, Thomas Alexander as Secretary

25 September 2002

Appointed Jensen, Anders Kvamme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Duncan Paul Saville

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Australian

Born January 1957 (69)

Former controllers (1)

3 June 2024

Ceased Anders Kvamme Jensen — Owns 25–50% of shares

Filings 130

Date	Description	Made Up To
28 October 2026	Confirmation statement with updates	25 September 2026
26 October 2026	Director's details changed
23 October 2026	Change of details for a person with significant control
22 October 2026	Director's details changed
22 October 2026	Director's details changed