CompanyTrack
A

AK (SPV) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AK (SPV) LIMITED

Activities of other holding companies n.e.c.

Founded 23 Oct 2012 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 3 Nov 2025
Net assets £3.90M £0.00 2023 year on year
Total assets £3.90M £0.00 2023 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10th Floor 110 Cannon Street London EC4N 6EU United Kingdom

Credit Report

Discover AK (SPV) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£3.90M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,900,000 Shares £3.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20173,900,000£3.90m£1

Officers

Officers

3 active 15 resigned
Status
Matthew Tadeusz Kulecki KayeDirectorBritishUnited Kingdom3019 Feb 2025Active
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Feb 2025Active
Priscila Kelly De Macedo Veiga Dos SantosDirectorBritishEngland4119 Feb 2025Active

Shareholders

Shareholders (1)

Project Light Cleanco Limited
100.0%
10015 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Project Light Bidco Limited

United Kingdom

Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Project Light Cleanco Limited

United Kingdom

Active
Notified 1 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECT LIGHT CLEANCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AKARI CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT LIGHT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AK (SPV) LIMITED Current Company
OHI ACG HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Priscila Kelly De Macedo Veiga Dos Santos as director on 2025-12-04View(1 page)
16 Dec 2025OfficersAppointment of Jennifer Elizabeth Lambkin as director on 2025-12-04View(2 pages)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-23 with updatesView(4 pages)
31 Oct 2025Persons With Significant ControlChange to Project Light Cleanco Limited as a person with significant control on 2025-02-20View(2 pages)
30 Oct 2025OfficersChange to director Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03View(2 pages)
16 Dec 2025 Officers

Termination of Priscila Kelly De Macedo Veiga Dos Santos as director on 2025-12-04

16 Dec 2025 Officers

Appointment of Jennifer Elizabeth Lambkin as director on 2025-12-04

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with updates

31 Oct 2025 Persons With Significant Control

Change to Project Light Cleanco Limited as a person with significant control on 2025-02-20

30 Oct 2025 Officers

Change to director Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03

Recent Activity

Latest Activity

Termination of Priscila Kelly De Macedo Veiga Dos Santos as director on 2025-12-04

4 weeks ago on 16 Dec 2025

Appointment of Jennifer Elizabeth Lambkin as director on 2025-12-04

4 weeks ago on 16 Dec 2025

Confirmation statement made on 2025-10-23 with updates

2 months ago on 3 Nov 2025

Change to Project Light Cleanco Limited as a person with significant control on 2025-02-20

2 months ago on 31 Oct 2025

Change to director Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03

2 months ago on 30 Oct 2025