Akg (UK) Learning Limited

Active04684239 Private limited company
Incorporated
3 March 2003 (23 years)
Previously known as
Simply One Stop Limited (until 3 June 2025)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Duncan James Angus
Accounts type
Small
Region
Greater London
Address
Room 471
Building 4 North London Business Park
Oakleigh Road South
London
N11 1GN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born July 1986 (40)
Ward, Devin James
Secretary · Appointed 7 July 2022
Director · Appointed 30 June 2022
British
Born March 1983 (43)
Officer history (15 former)
1 September 2026
Resigned Gardiner, Deborah Sylvia as Director
3 June 2026
Appointed Goodarzi, Oliver Rahim as Director
8 May 2026
Resigned Angus, Duncan James as Director
11 May 2023
Resigned Smith, Stephen Robert as Director
31 August 2022
Resigned Henricksen, Aaron Raymond as Director
7 July 2022
Appointed Ward, Devin James as Secretary
7 July 2022
Appointed Ward, Devin James as Director
7 July 2022
Resigned Ward, Devin James as Director
6 July 2022
Resigned Henricksen, Aaron as Secretary
6 July 2022
Appointed Henricksen, Aaron Raymond as Director
6 July 2022
Resigned Henricksen, Aaron Raymond as Director
30 June 2022
Resigned Hobday, Michael William as Director
30 June 2022
Appointed Sims, Ayden Joe as Director
9 February 2022
Appointed Hobday, Michael William as Director
9 February 2022
Resigned Judson, Cameron James Cooper as Director
4 November 2021
Resigned Hobday, Michael William as Director
1 July 2021
Appointed Judson, Cameron James Cooper as Director
5 August 2020
Resigned Wayne, Judith Dinah as Director
12 March 2020
Appointed Angus, Duncan James as Director
12 March 2020
Resigned Wayne, Judith Dinah as Secretary
12 March 2020
Appointed Henricksen, Aaron Raymond as Director
12 March 2020
Appointed Henricksen, Aaron as Secretary
12 March 2020
Appointed Hobday, Michael William as Director
12 March 2020
Resigned Wayne, Jeremy Nigel as Director
23 November 2018
Appointed Smith, Stephen Robert as Director
23 November 2018
Appointed Gardiner, Deborah Sylvia as Director
3 March 2003
Resigned Thomas, Howard as Nominee Secretary
3 March 2003
Appointed Tester, William Andrew Joseph as Nominee Director
3 March 2003
Resigned Tester, William Andrew Joseph as Nominee Director
3 March 2003
Appointed Wayne, Judith Dinah as Secretary
3 March 2003
Appointed Wayne, Jeremy Nigel as Director
3 March 2003
Appointed Thomas, Howard as Nominee Secretary
3 March 2003
Appointed Wayne, Judith Dinah as Director

Ownership 1 active

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

Duncan James Angus
Individual · Notified 12 March 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Australian
Born September 1968 (58)
Former controllers (2)
12 March 2020
Ceased Angusknight Pty Limited — Owns 75–100% of shares
12 March 2020
Ceased Judith Dinah Wayne — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£477,559
Cash
£159,820
Employees
66
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 2025 £483,735 £746,625 £405,774 £477,559
Balance sheet detail
202520242023202220212020
Fixed Assets£2,083£5,413£10,109£3,311£3,875£3,926
Current Assets£638,167£581,724£1,042,665£329,926£625,019£590,972
Debtors£223,216£338,846£1
Cash£159,820£231,499£561,744£106,710£286,173£590,971
Creditors (< 1 year)£162,691£181,363£306,149£151,343£125,917£111,163
Net Current Assets£475,476£400,361£736,516£178,583£499,102£479,809
Net Assets£477,559£405,774£746,625£483,735
Shareholder Funds£477,559£405,774£746,625£181,894£502,977£483,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates22 October 2026
4 September 2026Termination of appointment of a director

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