Aka Group Limited

Active05492853 Private limited company
Incorporated
28 June 2005 (21 years)
Industry
Advertising agencies (73110)
Support activities to performing arts (90020)
Directors
Elizabeth Anne Furze
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
115 Shaftsbury Avenue
Cambridge Circus
London
WC2H 8AF

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born September 1962 (64)
Furze, Elizabeth Anne
Director · Appointed 14 September 2026
British
Born January 1981 (45)
Director · Appointed 31 March 2016
German
Born September 1976 (50)
Officer history (10 former)
14 September 2026
Appointed Furze, Elizabeth Anne as Director
14 September 2026
Resigned Hurrell, Nicholas Richard as Director
14 September 2026
Appointed Allen, Adrian Edwin as Director
9 July 2025
Resigned Tisdale, Andrew Adams as Director
30 September 2021
Resigned Turnbull, Kathryn Elizabeth as Director
30 June 2020
Resigned Watford, Stephen James as Director
4 November 2019
Appointed Hurrell, Nicholas Richard as Director
29 October 2018
Resigned Johnson, Luke as Director
1 August 2017
Resigned Teo, Shanmae as Director
1 November 2016
Resigned Latif, Shahid as Secretary
1 August 2016
Resigned Kenwright, Adam Lee as Director
31 March 2016
Appointed Teo, Shanmae as Director
31 March 2016
Appointed Tisdale, Andrew Adams as Director
31 March 2016
Appointed Sudo, Robert, Mr. as Director
2 March 2015
Appointed Watford, Stephen James as Director
21 January 2013
Resigned Meyers, Laurence as Director
2 June 2011
Appointed Johnson, Luke as Director
4 January 2010
Appointed Meyers, Laurence as Director
1 November 2006
Resigned Latif, Shahid as Director
28 June 2005
Appointed Latif, Shahid as Director
28 June 2005
Appointed Kenwright, Adam Lee as Director
28 June 2005
Appointed Latif, Shahid as Secretary
28 June 2005
Appointed Turnbull, Kathryn Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14802182

Holdings 4

Companies where Aka Group Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (4)
22 June 2023
Ceased International Entertainment Investment Limited — Owns 75–100% of shares
30 September 2021
Ceased Kathryn Turnbull — Has significant influence or control
30 June 2020
Ceased Stephen James Watford — Has significant influence or control
1 August 2016
Ceased Adam Lee Kenwright — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts30 March 2025
18 December 2025Other filing
18 December 2025Other filing
Show all recent filings

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?