Akelius UK Fourteen Limited

Active11366782 Private limited company
Incorporated
16 May 2018 (8 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 (9 former)
1 November 2025
Appointed Maddocks, Peter as Director
31 October 2025
Resigned Rong, Cheng Yuan as Director
28 October 2024
Appointed Sun, Zhongjiao as Secretary
28 October 2024
Resigned Johansson, Laurence Christine Baude 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
Resigned Milewicz, Jordan as Director
11 February 2022
Appointed Endruweit, Björn as Director
8 January 2021
Resigned Gustavsson, Filip Claes as Director
8 January 2021
Resigned Speller, Andrew James as Director
22 May 2020
Resigned Spann, Ralf as Director
22 May 2020
Appointed Milewicz, Jordan as Director
27 November 2019
Appointed Gustavsson, Filip Claes as Director
16 May 2018
Appointed Spann, Ralf as Director
16 May 2018
Appointed Speller, Andrew James as Director
16 May 2018
Appointed Prickett, Tora Maria as Secretary
16 May 2018
Appointed Synnes, Leiv Inge as Director

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 firm)
Swedish
Born April 1958 (68)
Igor Rogulj
Individual · Notified 2 April 2019
Has significant influence or control
German
Born June 1965 (61)
Dimitrios Syllouris
Individual · Notified 2 April 2019
Has significant influence or control
Cypriot
Born July 1965 (61)
Corporate entity · Notified 16 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07954505
Former controllers (7)
24 September 2026
Ceased Tove Angela 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 Nicole Cieslik — Has significant influence or control
12 January 2023
Ceased Anders Fritz Janson — Has significant influence or control
24 March 2022
Ceased Johan Adam Warodell — Has significant influence or control
23 January 2022
Ceased Fredrik Knut Johan Lindgren — 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 This company 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 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
(£8,349,317)
Turnover
£864,140
Profit Before Tax
£935,706
Debt Ratio
132%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£26,152,123
Current Assets£9,040
Debtors£9,040
Creditors (< 1 year)£33,556,622
Net Current Assets(£33,547,582)
Net Assets(£8,349,317)
Shareholder Funds(£8,349,317)

Turnover£864,140
Cost of Sales£2,684
Gross Profit£861,456
Admin Expenses£3,459
Operating Profit£1,205,832
Profit Before Tax£935,706
Tax£4,995
Profit for Period£930,711

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
7 July 2026Other filing
7 July 2026Accounts filing
27 November 2025Confirmation statement with no updates26 November 2025
Show all recent filings

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