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AKV GROUP LTD

Companies House number 09540612. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 28 Apr 2026
Verification status

The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Registration of charge 095406120004, created on 2025-11-19 on 19 Nov 2025

Entity Watch briefing

AKV GROUP LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 095406120004, created on 2025-11-19 on 19 Nov 2025.

Deadline pressure

The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Registration of charge 095406120004, created on 2025-11-19 on 19 Nov 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 14 Apr 2015 - roughly 10 years - which helps separate an established record from a newly formed one.

Quick answers about AKV GROUP LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for AKV GROUP LTD?

The next confirmation statement due date currently shown on the public record is 28 Apr 2026.

Is AKV GROUP LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of AKV GROUP LTD?

The public register currently shows 7 active officers: BYRNE, Martyn David, CARLON, Christopher, EVERITT, Karl James, HALL, Daniel, and 3 more.

Who are the PSCs of AKV GROUP LTD?

The public register currently shows 1 active PSC: Akv Holdco Limited.

What was the latest filing for AKV GROUP LTD?

The latest filing currently shown is Registration of charge 095406120004, created on 2025-11-19 dated 19 Nov 2025 with filing code MR01.

What changed recently at AKV GROUP LTD?

AKV GROUP LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 095406120004, created on 2025-11-19 on 19 Nov 2025.

Company facts

Registered office

The Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, DL4 1HF, United Kingdom

Date of creation

14 Apr 2015

Confirmation statement deadline

28 Apr 2026

Confirmation statement made up to

14 Apr 2026

Officers

Current public-register officers for this company.

BYRNE, Martyn David

Director

Appointed 3 Apr 2025

CARLON, Christopher

Director

Appointed 3 Apr 2025

EVERITT, Karl James

Director

Appointed 14 Apr 2015

HALL, Daniel

Director

Appointed 3 Apr 2025

HAMMOND, Lee

Director

Appointed 10 Mar 2017

JONES, Mark

Director

Appointed 3 Apr 2025

SNEDDON, Andrew

Director

Appointed 3 Apr 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registration of charge 095406120004, created on 2025-11-1919 Nov 2025

Form MR01. Filed on 2025-11-19.

Type MR01Ref MzQ4OTgyNDQwMmFkaXF6a2N4
Group of companies' accounts made up to 2024-12-3129 Sept 2025

Form AA. Filed on 2025-09-29.

Type AARef MzQ4Mjk4NDg2MGFkaXF6a2N4
Confirmation statement made on 2025-04-14 with updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA5NDE0MGFkaXF6a2N4
Resolutions15 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-15.

Type RESOLUTIONSRef WUUwNURDQkZhZGlxemtjeA
Particulars of variation of rights attached to shares15 Apr 2025

Form SH10. Filed on 2025-04-15.

Type SH10Ref MzQ2MTk4NTQ3N2FkaXF6a2N4
Change of share class name or designation15 Apr 2025

Form SH08. Filed on 2025-04-15.

Type SH08Ref MzQ2MTk4NTMxNGFkaXF6a2N4
Resolutions15 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-15.

Type RESOLUTIONSRef WUUwNURCUEVhZGlxemtjeA
Resolutions15 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-15.

Type RESOLUTIONSRef WUUwNURCNlhhZGlxemtjeA
Resolutions15 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-15.

Type RESOLUTIONSRef WUUwNUQ5UThhZGlxemtjeA
Resolutions15 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-15.

Type RESOLUTIONSRef WUUwNUQ4WkthZGlxemtjeA
Resolutions15 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-15.

Type RESOLUTIONSRef WUUwNUQ5MU5hZGlxemtjeA
Resolutions15 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-15.

Type RESOLUTIONSRef WUUwNUQ4SjZhZGlxemtjeA