AK (SPV) Limited

Active08264952 Private limited company
Incorporated
23 October 2012 (14 years)
Previously known as
Newincco 1211 Limited (until 1 November 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
4 December 2025
4 December 2025
Appointed Lambkin, Jennifer Elizabeth as Director
19 February 2025
Appointed Kaye, Matthew Tadeusz Kulecki as Director
19 February 2025
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
19 February 2025
19 February 2025
Resigned Schmitz, Christian as Director
1 May 2024
Resigned Lightowlers, Oliver James as Director
1 May 2024
Appointed Schmitz, Christian as Director
1 May 2024
Resigned Dunn, Penelope Kate as Director
1 May 2024
Resigned Harkin, Karen Anne as Director
25 November 2020
Appointed Dunn, Penelope Kate as Director
30 May 2019
Appointed Harkin, Karen Anne as Director
31 January 2019
Resigned Roberts, Kevin Wei as Director
19 March 2018
Resigned How, Alistair Maxwell as Director
1 November 2016
Appointed Lightowlers, Oliver James as Director
9 August 2016
Resigned Smith, Philip Antony as Director
9 August 2016
Resigned Lumb, Tony as Director
3 August 2016
Resigned Stein, Anthony Karl as Director
3 August 2016
Appointed Roberts, Kevin Wei as Director
3 August 2016
Resigned Stein, Anthony Karl as Secretary
3 August 2016
Resigned Groombridge, Kevin John as Director
3 August 2016
Appointed How, Alistair Maxwell as Director
5 November 2012
Appointed Lumb, Tony as Director
5 November 2012
Appointed Stein, Anthony Karl as Director
5 November 2012
Appointed Groombridge, Kevin John as Director
5 November 2012
Appointed Smith, Philip Antony as Director
5 November 2012
Appointed Stein, Anthony Karl as Secretary
5 November 2012
Resigned Olswang Cosec Limited as Corporate Secretary
5 November 2012
Resigned Mackie, Christopher Alan as Director
5 November 2012
Resigned Olswang Directors 1 Limited as Corporate Director
5 November 2012
Resigned Olswang Directors 2 Limited as Corporate Director
23 October 2012
Appointed Olswang Cosec Limited as Corporate Secretary
23 October 2012
Appointed Mackie, Christopher Alan as Director
23 October 2012
Appointed Olswang Directors 1 Limited as Corporate Director
23 October 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10224642
Former controllers (1)
1 May 2024
Ceased Project Light Bidco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Project Light Midco Limited Owns 75–100% of shares
Project Light Cleanco Limited Owns 75–100% of shares
AK (SPV) Limited This company Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
20 October 2026Full accounts31 October 2025
12 March 2026Full accounts31 October 2024
2 March 2026Director's details changed
16 December 2025Appointment of a director
Show all 89 filings

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