Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Akelius UK Thirteen Limited
- Incorporated
- 3 June 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Challoner House19-21 Clerkenwell CloseLondonEC1R 0AA
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
31 October 2025
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
2 June 2023
19 December 2022
Appointed Li, Jun as Secretary
19 December 2022
Resigned Prickett, Tora Maria as Secretary
11 February 2022
11 February 2022
11 February 2022
8 January 2021
8 January 2021
8 January 2021
22 May 2020
22 May 2020
27 November 2019
30 May 2018
Appointed Prickett, Tora Maria as Secretary
30 May 2018
30 May 2018
30 May 2018
Resigned Speller, Andrew James as Secretary
6 April 2017
6 April 2017
6 April 2017
31 March 2017
3 June 2015
3 June 2015
3 June 2015
Appointed Speller, Andrew James as Secretary
3 June 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kerstin Maria Elisabeth Engstrom
Individual · Notified 2 April 2019
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)
Igor Rogulj
Individual · Notified 6 April 2016
Has significant influence or control
German
Born June 1965 (61)
Private Limited Company
Reg. no. 7954505
Former controllers (11)
24 September 2026
Ceased Tove Andersson — Has significant influence or control
1 November 2025
Ceased Lars Åhrman — Has significant influence or control
1 November 2025
Ceased Anders Lindskog — Has significant influence or control
12 January 2023
Ceased Nicole Cieslik — Has significant influence or control
12 January 2023
Ceased Anna Maria Vikström Fuxén — Has significant influence or control
24 March 2022
Ceased Johan Warodell — Has significant influence or control
24 March 2022
Ceased Roger Akelius — Has significant influence or control
24 March 2022
Ceased Anders Janson — Has significant influence or control
23 January 2022
Ceased Fredrik Lindgren — Has significant influence or control
7 June 2021
Ceased Urban Lindskog — Has significant influence or control
7 June 2021
Ceased Leif Norburg — 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 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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,868,499)
- Turnover
- £968,144
- Profit Before Tax
- £10,949,614
- Debt Ratio
- 123%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £38,862,431 |
| Current Assets | £113,402 |
| Debtors | £113,402 |
| Creditors (< 1 year) | £46,221,642 |
| Net Current Assets | (£46,108,240) |
| Net Assets | (£8,868,499) |
| Shareholder Funds | (£8,868,499) |
| Turnover | £968,144 |
| Cost of Sales | £1,316,725 |
| Gross Profit | (£348,581) |
| Admin Expenses | £185,943 |
| Operating Profit | £11,302,679 |
| Profit Before Tax | £10,949,614 |
| Tax | £405,301 |
| Profit for Period | £11,354,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 27 November 2025 | Confirmation statement with no updates | 26 November 2025 |
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