Akelius UK Nine Limited

Active09340074 Private limited company
Incorporated
3 December 2014 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Challoner House
19-21 Clerkenwell Close
London
EC1R 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1993
Sun, Zhongjiao
Secretary · Appointed 28 October 2024
Director · Appointed 11 February 2022
German
Born September 1976 (50)
Officer history (14 former)
1 November 2025
Appointed Maddocks, Peter as Director
31 October 2025
Resigned Rong, Cheng Yuan as Director
28 October 2024
Resigned Johansson, Laurence Christine Baude as Secretary
28 October 2024
Appointed Sun, Zhongjiao as Secretary
12 June 2024
Appointed Johansson, Laurence Christine Baude as Secretary
12 June 2024
Resigned Li, Jun as Secretary
24 July 2023
Appointed Rong, Cheng Yuan as Director
2 June 2023
Resigned Synnes, Leiv Inge as Director
19 December 2022
Appointed Li, Jun as Secretary
19 December 2022
Resigned Prickett, Tora Maria as Secretary
11 February 2022
Appointed Endruweit, Björn as Director
11 February 2022
Resigned Obergfell, Julian as Director
11 February 2022
Resigned Milewicz, Jordan as Director
8 January 2021
Resigned Gustavsson, Filip Claes as Director
8 January 2021
Resigned Speller, Andrew James as Director
8 January 2021
Appointed Obergfell, Julian as Director
22 May 2020
Appointed Milewicz, Jordan as Director
22 May 2020
Resigned Spann, Ralf as Director
27 November 2019
Appointed Gustavsson, Filip Claes as Director
30 May 2018
Appointed Prickett, Tora Maria as Secretary
30 May 2018
Appointed Spann, Ralf as Director
30 May 2018
Resigned Lindfors, Lars as Director
30 May 2018
Resigned Speller, Andrew James as Secretary
6 April 2017
Resigned Hakeman, Pär as Director
6 April 2017
Appointed Speller, Andrew James as Director
6 April 2017
Appointed Lindfors, Lars as Director
31 March 2017
Resigned Hesse, Hans-Peter as Director
3 December 2014
Appointed Hakeman, Pär as Director
3 December 2014
Appointed Hesse, Hans-Peter as Director
3 December 2014
Appointed Speller, Andrew James as Secretary
3 December 2014
Appointed Synnes, Leiv Inge as Director

Ownership 4 active

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

Kerstin Engström
Individual · Notified 10 January 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Swedish
Born April 1958 (68)
Demetris Syllouris
Individual · Notified 6 April 2016
Has significant influence or control
Cypriot
Born July 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7954505
Igor Rogulj
Individual · Notified 6 April 2016
Has significant influence or control
German
Born June 1965 (61)
Former controllers (9)
24 September 2026
Ceased Tove Andersson — Has significant influence or control
1 November 2025
Ceased Anders Lindskog — Has significant influence or control
1 November 2025
Ceased Lars Åhrman — Has significant influence or control
12 January 2023
Ceased Johan Warodell — Has significant influence or control
12 January 2023
Ceased Anders Janson — Has significant influence or control
12 January 2023
Ceased Roger Akelius — Has significant influence or control
23 January 2022
Ceased Fredrik Lindgren — Has significant influence or control
7 June 2021
Ceased Leif Norburg — Has significant influence or control
7 June 2021
Ceased Urban Lindskog — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Akelius UK Eight Limited Owns 75–100% of shares
Akelius UK Eleven Limited Owns 75–100% of shares
Akelius UK Five Limited Owns 75–100% of shares
Akelius UK Four Limited Owns 75–100% of shares
Akelius UK Fourteen Limited Owns 75–100% of shares
Akelius UK Nine Limited This company Owns 75–100% of shares
Akelius UK One Limited Owns 75–100% of shares
Akelius UK Seven Limited Owns 75–100% of shares
Akelius UK Thirteen Limited Owns 75–100% of shares
Akelius UK Three Limited Owns 75–100% of shares
Akelius UK Twelve Limited Owns 75–100% of shares
Akelius UK Two Limited Owns 75–100% of shares
Westcott Park No.4 Residents Company Limited Has significant influence or control

Financials

Net Assets
(£2,294,123)
Turnover
£2,071,043
Profit Before Tax
£115,077
Debt Ratio
1672%
Current Ratio
0.0x
Profit Margin
6%
Balance sheet detail
2024
Fixed Assets£96,736
Current Assets£49,187
Debtors£49,187
Creditors (< 1 year)£2,440,046
Net Current Assets(£2,390,859)
Net Assets(£2,294,123)
Shareholder Funds(£2,294,123)

Turnover£2,071,043
Cost of Sales£696,201
Gross Profit£1,374,842
Admin Expenses£1,259,765
Operating Profit£115,077
Profit Before Tax£115,077
Tax£36,987
Profit for Period£78,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Other filing
24 July 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Accounts filing
8 July 2026Other filing
27 November 2025Confirmation statement with no updates26 November 2025
Show all recent filings

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