AKOYA CARLSON LIMITED

12977092
Active London

Other letting and operating of own or leased real estate

3 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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AKOYA CARLSON LIMITED

12977092

Other letting and operating of own or leased real estate

Founded 27 Oct 2020 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 2 Nov 2026 4 months remaining
Net assets £26M £3M 2024 year on year
Total assets £59M £4M 2024 year on year
Total Liabilities £34M £757K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

55 Baker Street London W1U 7EU United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AKOYA CARLSON LIMITED (12977092), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 27 Oct 2020. Other letting and operating of own or leased real estate. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£227.51k

Increased by £176.87k (+349%)

Net Assets

£25.60M

Increased by £3.29M (+15%)

Total Liabilities

£33.57M

Increased by £756.67k (+2%)

Turnover

£1.39M

Employees

3

Debt Ratio

57%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 8 Shares £31.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 20251£2.07m£2.07m
11 Sept 20241£1.97m£1.97m
16 May 20241£492k£492k
28 Feb 20241£3.50m£3.50m
12 May 20231£3.04m£3.04m

Officers

Officers

3 active
Status
James Patrick AchesonDirectorBritishUnited Kingdom4627 Oct 2020Active
Turner, DavidDirectorBritishUnited Kingdom5727 Oct 2020Active
William George AmiesDirectorBritishUnited Kingdom5127 Oct 2020Active

Shareholders

Shareholders (1)

Akoya Bidco 2 Limited
100.0%
18

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Akoya Bidco 2 Limited

United Kingdom

Active
Notified 27 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AKOYA REITCO LIMITED united kingdom
AKOYA BIDCO 2 LIMITED united kingdom
AKOYA CARLSON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Carlson Court, 116 Putney Bridge Road, London (SW15 2NQ) WANDSWORTH
Freehold£23,000,00026 Nov 2020
Carlson Court, 116 Putney Bridge Road, London (SW15 2NQ)
Freehold £23,000,000
Added 26 Nov 2020
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with updates
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with updates

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 19 Oct 2025 with updates

8 months ago on 20 Oct 2025

Annual accounts filed

8 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 14 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 14 Oct 2025