Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Akita Systems Holdings Ltd
- Incorporated
- 30 September 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Jean-Christophe Boudet-Fenouillet
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 15Nepicar ParkWrothamTN15 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
Also at Heatcatcher Ltd, Akita Systems Limited
British
Born March 1993 (33)
Director · Appointed 28 January 2021
British
Born November 1973
British
Born August 1974 (52)
British
Born July 1984 (42)
British
Born September 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 January 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born November 1973
Former controllers (4)
28 January 2021
28 January 2021
Ceased Ben Matthew Wicken — Has significant influence or control
28 January 2021
28 January 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Akita Systems Holdings Ltd This company
Akita Systems Limited Owns 75–100% of shares
Toraguard Ltd Owns 75–100% of shares
Akita Systems Mid Co Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,674
- Profit
- £1,035,296
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Cash | £2,674 | £14,424 | |
| Creditors (< 1 year) | £241,783 | £349,070 | |
| Creditors (> 1 year) | £0 | £378,159 | |
| Net Current Assets | (£239,109) | (£334,646) | |
| Net Assets | £2,873,029 | ||
| Shareholder Funds | £2,873,029 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 3 September 2026 |
Some other companies at this address
Other companies in this industry
London
London
London
Weybridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →