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AKO CAPITAL MANAGEMENT LIMITED

Company number 05411627

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2026 RP01PSC01 Replacement filing of PSC01 for Ms Rachel Rydings
View PDF Replacement filing of PSC01 for Ms Rachel Rydings - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with no updates
View PDF Confirmation statement made on 1 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2026 PSC01 Notification of Rachel Rydings as a person with significant control on 2 February 2026
  • ANNOTATION Replaced a replacement PSC01 was registered on 15/04/2026 as the original contained an error.
View PDF Notification of Rachel Rydings as a person with significant control on 2 February 2026
  • ANNOTATION Replaced a replacement PSC01 was registered on 15/04/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 19 pages (19 pages)
24 Sep 2025 PSC01 Notification of Sarah Locker as a person with significant control on 18 July 2025
View PDF Notification of Sarah Locker as a person with significant control on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 CH01 Director's details changed for Mr. Satvinder Singh Ranu on 29 April 2025
View PDF Director's details changed for Mr. Satvinder Singh Ranu on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with updates
View PDF Confirmation statement made on 1 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2025 PSC01 Notification of Nicola Margaret Giraud as a person with significant control on 3 February 2025
View PDF Notification of Nicola Margaret Giraud as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 PSC07 Cessation of Kim Luce as a person with significant control on 3 February 2025
View PDF Cessation of Kim Luce as a person with significant control on 3 February 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 TM01 Termination of appointment of Andrew Dubin as a director on 31 December 2024
View PDF Termination of appointment of Andrew Dubin as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025 TM02 Termination of appointment of Andrew Dubin as a secretary on 31 December 2024
View PDF Termination of appointment of Andrew Dubin as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025 AP03 Appointment of Mr. Satvinder Singh Ranu as a secretary on 1 December 2024
View PDF Appointment of Mr. Satvinder Singh Ranu as a secretary on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AP01 Appointment of Mr. Satvinder Singh Ranu as a director on 1 December 2024
View PDF Appointment of Mr. Satvinder Singh Ranu as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
11 Oct 2024 PSC04 Change of details for Mrs Lyndsey Adams as a person with significant control on 11 October 2024
View PDF Change of details for Mrs Lyndsey Adams as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 PSC07 Cessation of Jamie Neilson as a person with significant control on 15 December 2023
View PDF Cessation of Jamie Neilson as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023 PSC01 Notification of Kim Luce as a person with significant control on 20 October 2023
View PDF Notification of Kim Luce as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
24 Jul 2023 PSC07 Cessation of Paul Anthony Eva as a person with significant control on 6 July 2023
View PDF Cessation of Paul Anthony Eva as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023 PSC01 Notification of Jamie Neilson as a person with significant control on 8 November 2022
View PDF Notification of Jamie Neilson as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023 AD01 Registered office address changed from 61 Conduit Street London W1S 2GB to One Newman Street 2nd Floor London W1T 1PB on 25 January 2023
View PDF Registered office address changed from 61 Conduit Street London W1S 2GB to One Newman Street 2nd Floor London W1T 1PB on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
23 Nov 2022 PSC04 Change of details for Mrs Lyndsey Adams as a person with significant control on 4 November 2021
View PDF Change of details for Mrs Lyndsey Adams as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)