AKA PROMOTIONS LIMITED

Active London
140 employees website.com
Creative, media and publishing
A

AKA PROMOTIONS LIMITED

Founded 4 Jun 1997 Active London, United Kingdom 140 employees website.com
Creative, media and publishing
Accounts Submitted 22 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £12M £7M 2024 year on year
Total assets £24M £11M 2024 year on year
Total Liabilities £13M £4M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

115 Shaftesbury Avenue Cambridge Circus London WC2H 8AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AKA PROMOTIONS LIMITED (03380689), an active creative, media and publishing company based in London, United Kingdom. Incorporated 4 Jun 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.94M

Decreased by £2.11M (-42%)

Net Assets

£11.59M

Decreased by £7.02M (-38%)

Total Liabilities

£12.65M

Decreased by £3.95M (-24%)

Turnover

£49.94M

Decreased by £8.88M (-15%)

Employees

140

Decreased by 8 (-5%)

Debt Ratio

52%

Increased by 5 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aka Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 7 Ceased

Adrian Edwin Allen

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1962
Nature of Control
  • Significant Influence Or Control

Aka Group Limited

United Kingdom

Active
Notified 14 May 2024
Nature of Control
  • Significant Influence Or Control

Paul Graham Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1977
Nature of Control
  • Significant Influence Or Control

Amit Kataria

Ceased 31 Oct 2019

Ceased

Stephen James Watford

Ceased 30 Jun 2020

Ceased

Kathryn Turnbull

Ceased 30 Sept 2021

Ceased

Amanda Morag Amaryllis Lewis

Ceased 21 Oct 2024

Ceased

Simon James Delany

Ceased 7 Aug 2020

Ceased

Alain Dunlop Airth

Ceased 31 Jul 2020

Ceased

Group Structure

Charges

Charges

9 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
Third Floor, 115 Shaftesbury Avenue, London (WC2H 8AF) CAMDEN
Leasehold-22 Mar 2021
First, Second, Third And Fourth Floor, 117 Shaftesbury Avenue, London (WC2H 8AF) CAMDEN
Leasehold-22 Mar 2021
First Floor Offices, 115 Shaftesbury Avenue, London (WC2H 8AF) CAMDEN
Leasehold-22 Mar 2021
Second Floor, 115 Shaftesbury Avenue, London (WC2H 8AF) CAMDEN
Leasehold-22 Mar 2021
Second Floor Office Premises, 68 Sackville Street, Manchester (M1 3NJ) MANCHESTER
Leasehold-20 Nov 2015
Third Floor, 115 Shaftesbury Avenue, London (WC2H 8AF)
Leasehold
Added 22 Mar 2021
District CAMDEN
First, Second, Third And Fourth Floor, 117 Shaftesbury Avenue, London (WC2H 8AF)
Leasehold
Added 22 Mar 2021
District CAMDEN
First Floor Offices, 115 Shaftesbury Avenue, London (WC2H 8AF)
Leasehold
Added 22 Mar 2021
District CAMDEN
Second Floor, 115 Shaftesbury Avenue, London (WC2H 8AF)
Leasehold
Added 22 Mar 2021
District CAMDEN
Second Floor Office Premises, 68 Sackville Street, Manchester (M1 3NJ)
Leasehold
Added 20 Nov 2015
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 30 Mar 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
12 May 2025MortgageMortgage Satisfy Charge Full
7 Jan 2025AccountsAnnual accounts made up to 30 Mar 2024
21 Oct 2024Persons With Significant ControlCessation of Amanda Morag Amaryllis Lewis as a person with significant control on 21 Oct 2024
22 Sept 2025 Accounts

Annual accounts made up to 30 Mar 2025

16 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

12 May 2025 Mortgage

Mortgage Satisfy Charge Full

7 Jan 2025 Accounts

Annual accounts made up to 30 Mar 2024

21 Oct 2024 Persons With Significant Control

Cessation of Amanda Morag Amaryllis Lewis as a person with significant control on 21 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

7 months ago on 22 Sept 2025

Confirmation statement made on 4 Jun 2025 with no updates

10 months ago on 16 Jun 2025

Mortgage Satisfy Charge Full

11 months ago on 12 May 2025

Annual accounts made up to 30 Mar 2024

1 years ago on 7 Jan 2025

Cessation of Amanda Morag Amaryllis Lewis as a person with significant control on 21 Oct 2024

1 years ago on 21 Oct 2024