AL

AK (SPV) LIMITED

Active

Company number 08264952

London, United Kingdom · Incorporated 23 October 2012

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2017

Company history

Previous company names

NEWINCCO 1211 LIMITED · 23 October 2012 – 1 November 2012

Company overview

Incorporated on 23 October 2012 and registered in England and Wales, AK (SPV) LIMITED remains an active private limited company, now trading for 13 years. It changed its name from NEWINCCO 1211 LIMITED on 23 October 2012. Its registered office is at 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Project Light Cleanco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KAYE, Matthew Tadeusz Kulecki (appointed 19 February 2025) and LAMBKIN, Jennifer Elizabeth, Mrs (appointed 4 December 2025). MOURANT GOVERNANCE SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 October 2024, on 12 March 2026. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 23 October 2025. The next is due by 6 November 2026. 87 filings are recorded against the company at Companies House, most recently an accounts filing on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PROJECT LIGHT CLEANCO LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PROJECT LIGHT CLEANCO LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

LJ
LAMBKIN, Jennifer Elizabeth, Mrs
Director
4 December 2025
MG
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
19 February 2025
KM
KAYE, Matthew Tadeusz Kulecki
Director
19 February 2025
SP
SANTOS, Priscila Kelly De Macedo Veiga Dos
Director · Resigned
19 February 2025
SC
SCHMITZ, Christian
Director · Resigned
1 May 2024
DP
DUNN, Penelope Kate
Director · Resigned
25 November 2020
HK
HARKIN, Karen Anne
Director · Resigned
30 May 2019
LO
LIGHTOWLERS, Oliver James
Director · Resigned
1 November 2016
HA
HOW, Alistair Maxwell
Director · Resigned
3 August 2016
RK
ROBERTS, Kevin Wei
Director · Resigned
3 August 2016
SA
STEIN, Anthony Karl
Secretary · Resigned
5 November 2012
GK
GROOMBRIDGE, Kevin John
Director · Resigned
5 November 2012
SA
STEIN, Anthony Karl
Director · Resigned
5 November 2012
LT
LUMB, Tony
Director · Resigned
5 November 2012
SP
SMITH, Philip Antony
Director · Resigned
5 November 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
23 October 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
23 October 2012
MC
MACKIE, Christopher Alan
Director · Resigned
23 October 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
23 October 2012

Persons with significant control

PS
Project Light Cleanco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Funding

2 funding rounds
31 January 2017
Shares allotted · 0 shares allotted
—
5 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Legacy
Capital
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Auditors Resignation Company
Auditors
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Resolution
Resolution
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2016 View
Accounts With Accounts Type Group
Accounts
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Gazette Filings Brought Up To Date
Gazette
7 November 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2015 View
Gazette Notice Compulsory
Gazette
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Resolution
Resolution
19 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Certificate Change Of Name Company
Change Of Name
1 November 2012 View
Incorporation Company
Incorporation
23 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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