AKT II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
£868K
-8.9% vs 2023
Net assets
£16M
+54.3% vs 2023
Employees
289
-5.2% vs 2023
Profit before tax
£11M
+192.3% vs 2023
Name history
Renamed 1 time since incorporation
- AKT II LIMITED 2011-04-18 → present
- AKT2 LIMITED 2011-01-20 → 2011-04-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,656,208 | £39,753,193 | |
| Operating profit | £3,197,899 | £9,975,382 | |
| Profit before tax | £3,640,670 | £10,640,359 | |
| Net profit | £2,881,850 | £8,597,697 | |
| Cash | £953,487 | £868,156 | |
| Total assets less current liabilities | £10,767,500 | £16,394,539 | |
| Net assets | £10,299,762 | £15,897,459 | |
| Equity | £10,299,762 | £15,897,459 | |
| Average employees | 305 | 289 | |
| Wages | £17,835,417 | £17,135,065 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.1% | 25.1% | |
| Net margin | 9.1% | 21.6% | |
| Return on capital employed | 29.7% | 60.8% | |
| Current ratio | 1.66x | 1.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed and examined the financial and other processes embedded in the business, in particular the annual budget process and rolling 12-month forecast, including cash flow analysis and significant debtors. On the basis of such review and the liquid assets underpinning the balance sheet relative to the Company's predictable operating cost profile, along with the support of the ultimate shareholder; the Directors consider that the adoption of a going concern basis, covering a period of at least 12 months from the date of this report, is appropriate. Therefore, the Board continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- AKT II LIMITED · parent
- AKT Envelopes Ltd
Significant events
- “2024 was an excellent year delivering revenue growth of 25.58%, generating an operating margin of 25.09%. This was aided by securing a major international project, providing a considerable boost to turnover and delivering impressive profits.”
- “Operating as part of the Tyréns group of companies, ultimately controlled by Tyrens Group AB, has developed opportunities to work with other Tyrens Group companies, including Hilson Moran Partnership Limited, through an interdisciplinary approach on international projects.”
- “The subsidiary, AKT Envelopes Ltd, was dissolved on 14 July 2024.”
- “In prior years, Lloyd's TSB had a guarantee, dated 19 April 2012, in place in relation to an ongoing project. This guarantee has now been taken over by Handelsbanken and no cash cover was required. Should these funds be required in relation to the project work, a liability will crystallise within the company. The company will only be liable for half of the balance, as the company's partner on the project work is jointly liable. The partner provided £78,000, which is included within Other creditors. Post year end, the guarantee with Handelsbanken was ended.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASPENGREN, Eva | Director | 2024-06-05 | May 1965 | Swedish |
| BYRNE, Robert John | Director | 2025-02-13 | Feb 1964 | English |
| CHUBB, John | Director | 2025-02-13 | Mar 1965 | British |
| HOLMBERG, Åsa | Director | 2025-02-13 | May 1968 | Swedish |
| KARA, Hanif Mohamed, Professor | Director | 2011-03-30 | Aug 1958 | British |
| PARTRIDGE, Robert | Director | 2016-09-08 | Jan 1975 | British |
| SCOTT, Paul Alexander | Director | 2011-03-30 | Mar 1965 | British |
| TOON, Steven | Director | 2016-09-08 | Jan 1974 | British |
| WILLIAMSON-TAYLOR, Albert Olumuyiwa | Director | 2011-03-30 | Apr 1959 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Gary Lee Jesse | Secretary | 2015-08-25 | 2025-05-14 |
| ADAMS, Robin William | Director | 2011-01-20 | 2021-04-29 |
| ALSMARKER, Tomas Roland Per | Director | 2011-03-30 | 2013-05-21 |
| BOSIA, Daniel | Director | 2017-12-06 | 2019-06-17 |
| DOZZI, Johan Rickard | Director | 2018-04-13 | 2024-03-06 |
| FRANCKE, Ulrika Margareta Heléne | Director | 2011-03-30 | 2018-04-13 |
| GILES, Simon | Director | 2021-11-22 | 2024-05-30 |
| LINDFORS, Christian Torsten Henrik | Director | 2013-05-21 | 2015-12-03 |
| LYNCH, Gary | Director | 2016-09-08 | 2019-10-02 |
| O'BRIEN, Gerald Matthew | Director | 2011-03-30 | 2025-03-21 |
| ORRGREN, Kenneth Gerth | Director | 2011-03-30 | 2013-05-21 |
| PAPASTYLIANOU, Stylianos | Director | 2016-09-08 | 2025-10-27 |
| REWELJ, Klas Henrik | Director | 2015-12-03 | 2021-09-27 |
| SAGAR, Stuart | Director | 2016-09-08 | 2023-01-17 |
| WINGSTRAND, Dag Carl Gustaf | Director | 2013-05-21 | 2019-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyrens Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-27 | Active |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-24 MA Memorandum articles
- 2025-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-24 | MA | incorporation | Memorandum articles | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+25.6%
£31,656,208 £39,753,193
-
Cash
-8.9%
£953,487 £868,156
-
Net assets
+54.3%
£10,299,762 £15,897,459
-
Employees
-5.2%
305 289
-
Operating profit
+211.9%
£3,197,899 £9,975,382
-
Profit before tax
+192.3%
£3,640,670 £10,640,359
-
Wages
-3.9%
£17,835,417 £17,135,065
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers