AKO FOUNDATION
Get an alert when AKO FOUNDATION files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AKO FOUNDATION · parent
- AKO Subsidiary 2020 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2020-03-04 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one