Akt II Limited

Active07500271 Private limited company

Incorporated: 20 January 2011 (15 years)
Previously known as: Akt2 Limited (until 18 April 2011)
Industry: Engineering related scientific and technical consulting activities (71122)
Directors: Nilesh Parmar
Robert John Byrne
Åsa Holmberg
all 10 directors
Owned by: Tyrens UK Ltd
Accounts type: Full
Region: Greater London
Address: Elder Yard
Norton Folgate
London
E1 6DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 11 active

Officer details are public data from the Companies House register.

Parmar, Nilesh

Director · Appointed 29 October 2026

British

Born July 1976 (50)

Gill, Jennifer

Secretary · Appointed 20 May 2026

Byrne, Robert John

Director · Appointed 13 February 2025

Also at Attain Services Limited, Hilson Moran Partnership Limited

English

Born February 1964 (62)

Holmberg, Åsa

Director · Appointed 13 February 2025

Swedish

Born May 1968 (58)

Chubb, John

Director · Appointed 13 February 2025

Also at Tyrens UK Ltd, Hilson Moran Partnership Limited

British

Born March 1965 (61)

Aspengren, Eva

Director · Appointed 5 June 2024

Also at Tyrens UK Ltd, Attain Services Limited

Swedish

Born May 1965 (61)

Partridge, Robert

Director · Appointed 8 September 2016

British

Born January 1975 (51)

Toon, Steven

Director · Appointed 8 September 2016

British

Born January 1974 (52)

Scott, Paul Alexander

Director · Appointed 30 March 2011

Also at Tyrens UK Ltd

British

Born March 1965 (61)

Kara, Hanif Mohamed, Professor

Director · Appointed 30 March 2011

Also at Imraab Limited, The Zaha Hadid Foundation · more companies

British

Born August 1958 (68)

Williamson-Taylor, Albert Olumuyiwa

Director · Appointed 30 March 2011

British

Born April 1959 (67)

Officer history (15 former)

29 October 2026

Appointed Parmar, Nilesh as Director

20 May 2026

Appointed Gill, Jennifer as Secretary

27 October 2025

Resigned Papastylianou, Stylianos as Director

14 May 2025

Resigned Davison, Gary Lee Jesse as Secretary

21 March 2025

Resigned O'Brien, Gerald Matthew as Director

13 February 2025

Appointed Chubb, John as Director

13 February 2025

Appointed Holmberg, Åsa as Director

13 February 2025

Appointed Byrne, Robert John as Director

5 June 2024

Appointed Aspengren, Eva as Director

30 May 2024

Resigned Giles, Simon as Director

6 March 2024

Resigned Dozzi, Johan Rickard as Director

17 January 2023

Resigned Sagar, Stuart as Director

22 November 2021

Appointed Giles, Simon as Director

27 September 2021

Resigned Rewelj, Klas Henrik as Director

29 April 2021

Resigned Adams, Robin William as Director

2 October 2019

Resigned Lynch, Gary as Director

17 June 2019

Resigned Bosia, Daniel as Director

4 January 2019

Resigned Wingstrand, Dag Carl Gustaf as Director

13 April 2018

Appointed Dozzi, Johan Rickard as Director

13 April 2018

Resigned Francke, Ulrika Margareta Heléne as Director

6 December 2017

Appointed Bosia, Daniel as Director

8 September 2016

Appointed Lynch, Gary as Director

8 September 2016

Appointed Sagar, Stuart as Director

8 September 2016

Appointed Papastylianou, Stylianos as Director

8 September 2016

Appointed Partridge, Robert as Director

8 September 2016

Appointed Toon, Steven as Director

3 December 2015

Resigned Lindfors, Christian Torsten Henrik as Director

3 December 2015

Appointed Rewelj, Klas Henrik as Director

25 August 2015

Appointed Davison, Gary Lee Jesse as Secretary

21 May 2013

Resigned Orrgren, Kenneth Gerth as Director

21 May 2013

Appointed Wingstrand, Dag Carl Gustaf as Director

21 May 2013

Appointed Lindfors, Christian Torsten Henrik as Director

21 May 2013

Resigned Alsmarker, Tomas Roland Per as Director

30 March 2011

Appointed Scott, Paul Alexander as Director

30 March 2011

Appointed Orrgren, Kenneth Gerth as Director

30 March 2011

Appointed Francke, Ulrika Margareta Heléne as Director

30 March 2011

Appointed Alsmarker, Tomas Roland Per as Director

30 March 2011

Appointed O'Brien, Gerald Matthew as Director

30 March 2011

Appointed Williamson-Taylor, Albert Olumuyiwa as Director

30 March 2011

Appointed Kara, Hanif Mohamed, Professor as Director

20 January 2011

Appointed Adams, Robin William as Director

Ownership 1 active

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

Tyrens UK Ltd

Corporate entity · Notified 27 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Reg. no. 10853438

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tyrens UK Ltd

Akt II Limited This company Owns 75–100% of shares

Attain Services Limited Owns 75–100% of shares

Hilson Moran Group Ltd Status not confirmedOwns 75–100% of shares

Hilson Moran Holdings Limited Status not confirmedOwns 75–100% of shares

Hilson Moran Partnership Limited Owns 75–100% of shares

Filings 113

Date	Description	Made Up To
2 November 2026	Appointment of a director
6 October 2026	Full accounts	31 December 2025
1 September 2026	Change of details for a person with significant control
1 September 2026	Director's details changed
1 September 2026	Registered office address changed