AKOYA CARLSON LIMITED
12977092Other letting and operating of own or leased real estate
AKOYA CARLSON LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
55 Baker Street London W1U 7EU United Kingdom
Full company profile for AKOYA CARLSON LIMITED (12977092), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 27 Oct 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£227.51k
Net Assets
£25.60M
Total Liabilities
£33.57M
Turnover
£1.39M
Employees
3
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Patrick Acheson | Director | British | United Kingdom | 27 Oct 2020 | Active |
| Turner, David | Director | British | United Kingdom | 27 Oct 2020 | Active |
| William George Amies | Director | British | United Kingdom | 27 Oct 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Akoya Bidco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Carlson Court, 116 Putney Bridge Road, London (SW15 2NQ) WANDSWORTH | Freehold | £23,000,000 | 26 Nov 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 19 Oct 2025 with updates | |
| 14 Oct 2025 | Accounts | Annual accounts filed | |
| 14 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 14 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 19 Oct 2025 with updates
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 19 Oct 2025 with updates
8 months ago on 20 Oct 2025
Annual accounts filed
8 months ago on 14 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 14 Oct 2025