Akycha Power Limited

Company Registration Number: 07446243

Company registered in England and Wales

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Akycha Power Limited is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in London, England.

Registered Address

6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT

There are 750 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

07446243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,711,862£1,577,586£1,492,980£757,351£0
Current Assets £315,463£214,245£118,663£763,203£38
of which Cash £308,103£204,707£103,266£732,103£38
Total Assets £2,027,325£1,791,831£1,611,643£1,520,554£38
Current Liabilities £410,313£281,252£204,357£145,211£200
Net Current Assets £-94,850£-67,007£-85,694£617,992£-162
Total Net Worth £1,617,012£1,510,579£1,407,286£1,375,343£-162

Previous Names

No previous names

Company Officers

  • LUDLOW, Sharna

    Secretary

    Appointed on 16 May 2016

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • ROSSER, Thomas

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1985

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • SETCHELL, Matthew George

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • BOARD, Nicola

    Secretary

    Appointed on 7 August 2013

    Resigned on 1 May 2015

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • SPEVACK, Tracey Jane

    Secretary

    Appointed on 19 March 2012

    Resigned on 7 August 2013

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • WARD, Karen

    Secretary

    Appointed on 1 May 2015

    Resigned on 16 May 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • ARTHUR, Timothy

    Director

    Appointed on 21 March 2014

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • HULATT, Christopher Robert

    Director

    Appointed on 19 March 2012

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1976

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 22 November 2010

    Resigned on 20 June 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LEE, James Anthony

    Director

    Appointed on 19 March 2012

    Resigned on 21 March 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1970

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • LEIGH, Joanna

    Director

    Appointed on 13 November 2015

    Resigned on 20 June 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1982

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 22 November 2010

    Resigned on 19 March 2012

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Director's details changed for Thomas Rosser on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HBY5IO. Transaction: MzE1OTMyODMxNGFkaXF6a2N4.

  2. 22 June 2016 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59P5VYW. Transaction: MzE1MTM0NDM0M2FkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Paul Stephen Latham as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59P5VYO. Transaction: MzE1MTM0NDM0MWFkaXF6a2N4.

  4. 20 June 2016 Appointment of Mr Matthew George Setchell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JUIOR. Transaction: MzE1MTExOTM2NWFkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of Joanna Leigh as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JUGUP. Transaction: MzE1MTExOTMyN2FkaXF6a2N4.

  6. 20 June 2016 Termination of appointment of Christopher Robert Hulatt as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JUGQX. Transaction: MzE1MTExOTI5OGFkaXF6a2N4.

  7. 20 June 2016 Appointment of Thomas Rosser as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JUI03. Transaction: MzE1MTExOTEwMmFkaXF6a2N4.

  8. 16 June 2016 Director's details changed for Joanna Leigh on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X599FIO9. Transaction: MzE1MDg4ODg0OWFkaXF6a2N4.

  9. 15 June 2016 Director's details changed for Joanna Leigh on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X596VI7F. Transaction: MzE1MDgyNDE0OWFkaXF6a2N4.

  10. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863Y01. Transaction: MzE0OTczMjg4OWFkaXF6a2N4.

  11. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57B96Q2. Transaction: MzE0OTIxOTc4OWFkaXF6a2N4.

  12. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGTD. Transaction: MzE0OTAxNzIwMmFkaXF6a2N4.

  13. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AUIYJ. Transaction: MzE0ODkwMzg4MmFkaXF6a2N4.

  14. 10 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1WCR. Transaction: MzEzNzI4MTQ4NmFkaXF6a2N4.

  15. 24 November 2015 Appointment of Joanna Leigh as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KVISCA. Transaction: MzEzNTg2MTI1MGFkaXF6a2N4.

  16. 24 November 2015 Termination of appointment of Timothy Arthur as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KVIS9U. Transaction: MzEzNTg2MTI0OWFkaXF6a2N4.

  17. 22 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4HXVBFS. Transaction: MzEzMzI5NTE0NmFkaXF6a2N4.

  18. 5 May 2015 Appointment of Karen Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46RBLNK. Transaction: MzEyMjUzOTM0OWFkaXF6a2N4.

  19. 5 May 2015 Termination of appointment of Nicola Board as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46RBLP4. Transaction: MzEyMjUzOTM1MWFkaXF6a2N4.

  20. 9 January 2015 Director's details changed for Mr Timothy Arthur on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ3MQW. Transaction: MzExNTEwMDM2N2FkaXF6a2N4.

  21. 15 December 2014 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSHXSI. Transaction: MzExMzQ4NjMzNmFkaXF6a2N4.

  22. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCH2B. Transaction: MzExMTk0MzI5NWFkaXF6a2N4.

  23. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYTZC. Transaction: MzEwODAwNTI4NGFkaXF6a2N4.

  24. 10 September 2014 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G551HU. Transaction: MzEwNzI5MDE1MmFkaXF6a2N4.

  25. 24 March 2014 Termination of appointment of James Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BBSZD. Transaction: MzA5NjgzNzM0MmFkaXF6a2N4.

  26. 24 March 2014 Appointment of Mr Timothy Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BBSZL. Transaction: MzA5NjgzNzM0NmFkaXF6a2N4.

  27. 11 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L315ONEG. Transaction: MzA5NDI5MTY5M2FkaXF6a2N4.

  28. 17 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2AQJ. Transaction: MzA5MDkyOTM5MGFkaXF6a2N4.

  29. 20 September 2013 Registration of charge 074462430001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HAMV96. Transaction: MzA4NTQ1NTE3OWFkaXF6a2N4.

  30. 8 August 2013 Termination of appointment of Tracey Spevack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECPF0I. Transaction: MzA4Mjk2OTk4NWFkaXF6a2N4.

  31. 8 August 2013 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECPDW8. Transaction: MzA4Mjk2OTE5NmFkaXF6a2N4.

  32. 18 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CNJZ89. Transaction: MzA4MTc0MzQ1MGFkaXF6a2N4.

  33. 14 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRV6KW. Transaction: MzA2OTM4OTQ4M2FkaXF6a2N4.

  34. 21 September 2012 Director's details changed for Mr James Anthony Lee on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPH5M. Transaction: MzA2NDUyNDgxMmFkaXF6a2N4.

  35. 9 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDQ3ODYzMmFkaXF6a2N4.

  36. 9 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDQ3ODUxNWFkaXF6a2N4.

  37. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKWTL7. Transaction: MzA1ODk4Njk0OWFkaXF6a2N4.

  38. 23 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI2OTkwOWFkaXF6a2N4.

  39. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI2OTg5NWFkaXF6a2N4.

  40. 18 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X170L6XL. Transaction: MzA1NTk4MjM3NmFkaXF6a2N4.

  41. 18 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X170L6XX. Transaction: MzA1NTk4MjM3OGFkaXF6a2N4.

  42. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg5MTI5MGFkaXF6a2N4.

  43. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg5MTIzNmFkaXF6a2N4.

  44. 28 March 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: A15LBB3E. Transaction: MzA1NDg4OTM0NGFkaXF6a2N4.

  45. 28 March 2012 Sub-division of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH02. Barcode: A15LBB3M. Transaction: MzA1NDg4OTI3N2FkaXF6a2N4.

  46. 19 March 2012 Appointment of Mr Christopher Robert Hulatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509XKQ. Transaction: MzA1NDM0MjkzNmFkaXF6a2N4.

  47. 19 March 2012 Termination of appointment of Ocs Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1509XLE. Transaction: MzA1NDM0Mjk0MGFkaXF6a2N4.

  48. 19 March 2012 Appointment of Tracey Jane Spevack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1509XLM. Transaction: MzA1NDM0Mjk0MWFkaXF6a2N4.

  49. 19 March 2012 Appointment of Mr James Anthony Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509XL6. Transaction: MzA1NDM0MjkzOGFkaXF6a2N4.

  50. 20 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIB6MW. Transaction: MzA0OTIzNDU1M2FkaXF6a2N4.

  51. 5 October 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XYN17Y4S. Transaction: MzA0NDk2OTc2MWFkaXF6a2N4.

  52. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X058SP8Z. Transaction: MzAyNzI2ODU3NGFkaXF6a2N4.

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