A&K Finance Limited

Active14263813 Private limited company
Incorporated
29 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
St. Georges House
Ambrose Street
Cheltenham
GL50 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
French
Born January 1984 (42)
Director · Appointed 25 October 2024
British
Born February 1967 (59)
Officer history (5 former)
30 June 2026
Resigned Brimicombe, Ian Martin David as Director
8 June 2026
Appointed Drevillon, Camille Marie as Director
25 October 2024
Appointed Spreadbury, Andrew David as Director
25 October 2024
Appointed Brimicombe, Ian Martin David as Director
25 October 2024
Resigned Burrett, Andrew John as Director
25 October 2024
Resigned Mcentegart, Paul as Director
27 October 2023
Resigned Froggatt, Martin James as Director
29 June 2023
Resigned Golds, Kerry Elizabeth as Director
29 July 2022
Appointed Golds, Kerry Elizabeth as Director
29 July 2022
Appointed Froggatt, Martin James as Director
29 July 2022
Appointed Burrett, Andrew John as Director
29 July 2022
Appointed Mcentegart, Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
18 April 2024
Ceased Abercrombie & Kent Global Travel Limited — Owns 75–100% of shares
7 March 2023
Ceased Abercrombie & Kent Limited — Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 £1,000 £1,000
Balance sheet detail
20232022
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings 29

DateDescriptionMade Up ToPagesPDF
13 August 2026Replacement filing of Confirmation Statement28 July 2024
13 August 2026Confirmation statement with no updates28 July 2026
10 August 2026Replacement filing of Confirmation Statement28 July 2023
4 August 2026Full accounts31 December 2025
9 July 2026Appointment of a director
Show all 29 filings

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