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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on their latest assessment of the budgets and forecasts for the business of the Company, and on the undertaking received from the directors of the Company's parent undertaking, AK Jensen Group Limited, that the parent undertaking will, if required, provide the Company with sufficient financial support to enable it to continue to trade as a going concern and to discharge its debts and liabilities as they fall due in the period of at least 12 months from the date of approval of these financial statements, the directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. AK JENSEN INVESTMENT MANAGEMENT LIMITED · parent
    1. AKJ FMG Limited 100% · Malta · administrative services
    2. AKJ RICC Limited 100% · Malta · administrative services
    3. AKJ GP SARL 100% · Luxembourg · General Partner to AKJ I SCA SICAV RAIF

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
ADAMS, Stuart Director 2020-11-25 Feb 1966 British
DETLIE, Gunnar Christian Director 2021-03-01 Mar 1972 Norwegian
JENSEN, Anders Kvamme Director 2014-03-14 Dec 1968 Norwegian
Show 7 resigned officers
Name Role Appointed Resigned
ENGER, Svend Erik Director 2014-03-14 2017-04-27
FITZGERALD, Sean Patrick Director 2014-03-14 2019-12-01
MACKAY, Thomas Alexander Director 2018-04-18 2020-03-06
MACKAY, Thomas Alexander Director 2016-04-14 2017-03-13
MACKAY, Thomas Alexander Director 2014-03-14 2014-04-29
MCCORMACK, Kieren James Director 2017-04-27 2018-03-05
SÆTRE, Pål Director 2020-04-09 2021-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anders Kvamme Jensen Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-06-03
Mr Duncan Paul Saville Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-23 RESOLUTIONS Resolution
Date Type Category Description
2026-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-22 AA accounts Accounts with accounts type group
2025-04-03 SH01 capital Capital allotment shares PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-10 AD01 address Change registered office address company with date old address new address PDF
2024-07-09 AA accounts Accounts with accounts type group
2024-06-26 SH01 capital Capital allotment shares PDF
2024-05-13 CH01 officers Change person director company with change date PDF
2024-05-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 AD01 address Change registered office address company with date old address new address PDF
2023-06-07 AA accounts Accounts with accounts type group
2023-04-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-23 RESOLUTIONS resolution Resolution
2023-01-10 SH01 capital Capital allotment shares PDF
2023-01-09 SH01 capital Capital allotment shares PDF
2022-08-04 SH01 capital Capital allotment shares PDF
2022-04-25 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page