Akfel Holding UK Limited

Active08417344 Private limited company
Incorporated
25 February 2013 (13 years)
Previously known as
Acer North Sea Holdings Limited (until 21 August 2025)
Acer Legal Solutions Ltd (until 4 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Thomas James Dimitroff
Mehmet Fatih Baltaci
Owned by
Polderis Capital B.V.
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dimitroff, Thomas James
Director · Appointed 19 January 2026
British
Born September 1960 (66)
Baltaci, Mehmet Fatih
Director · Appointed 12 July 2018
British
Born January 1971 (55)
Officer history (3 former)
19 January 2026
Appointed Dimitroff, Thomas James as Director
12 July 2018
Appointed Baltaci, Mehmet Fatih as Director
12 July 2018
Resigned Townsend, Jacob Randall as Director
2 December 2016
Appointed Townsend, Jacob Randall as Director
2 December 2016
Resigned Hone, Imogen Jane as Director
24 November 2014
Appointed Hone, Imogen Jane as Director
24 November 2014
Resigned Hone, Michael Brian William as Director
25 February 2013
Appointed Hone, Michael Brian William as Director

Ownership 1 active

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

Polderis Capital B.V.
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Private Limited Comapny
Reg. no. 42008067
Former controllers (2)
18 September 2026
Ceased Mehmet Fatih Baltaci — Owns 75–100% of shares
12 July 2018
Ceased Jacob Randall Townsend — Has significant influence or control

Financials

Net Assets
(£3,653)
Profit
(£248)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 2023 2024 (£3,177) (£4,857) (£3,405) (£3,653)
Balance sheet detail
20242023202120202019
Fixed Assets£695
Current Assets£24£22
Creditors (< 1 year)£3,677£3,427£3,177£3,872£3,452
Net Current Assets(£3,653)(£3,405)(£3,177)(£3,872)(£3,452)
Net Assets(£3,653)(£3,405)(£4,857)(£3,177)
Shareholder Funds(£3,653)(£3,405)(£4,857)(£3,177)(£2,757)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates2 September 2026
6 May 2026Confirmation statement with no updates6 May 2026
23 January 2026Appointment of a director
20 December 2025Micro company accounts31 December 2024
1 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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