UK Companies House feature
AKO FOUNDATION
Profile
- Company number
- 08385711
- Status
- Active
- Incorporation
- 2013-02-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the trustees believe that there is a reasonable expectation that the Foundation will have adequate resources to continue in operational existence for the foreseeable future; they have thus continued to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- AKO Subsidiary 2020 Limited · 100% held · England and Wales
Significant events
- “unfunded commitments under the venture capital type investments and other investment funds of £5,932,000 (2023: £15,475,000). These amounts will be payable when called over the next 7 years and will be funded from unrestricted funds.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROCOPIS, Sally Morven | Director | 2020-02-28 | Feb 1970 | British |
| SYSE, Henrik Preben | Director | 2013-02-01 | Apr 1966 | Norwegian |
| WOODBURN, David Matthew | Director | 2013-02-01 | Feb 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYMAN, Martin Richard | Director | 2013-02-01 | 2020-02-28 |
| TANGEN, Katja Nissen | Director | 2018-04-27 | 2020-07-01 |
| TANGEN, Nicolai | Director | 2013-02-01 | 2020-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Nicola Jane Staples | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mr David Matthew Woodburn | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type group |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type group |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | CH01 | officers | change person director company with change date |
| 2023-12-15 | CH01 | officers | change person director company with change date |
| 2023-09-21 | AA | accounts | accounts with accounts type group |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-28 | AA | accounts | accounts with accounts type group |
| 2022-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-17 | AA | accounts | accounts with accounts type group |
| 2021-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-24 | AA | accounts | accounts with accounts type full |
| 2020-07-01 | TM01 | officers | termination director company with name termination date |
| 2020-07-01 | TM01 | officers | termination director company with name termination date |
| 2020-03-04 | RESOLUTIONS | resolution | resolution |
| 2020-03-02 | AP01 | officers | appoint person director company with name date |
| 2020-03-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory