Akita Systems Holdings Ltd
- Company number
- 12915262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2020
- Nature of business
- Activities of head offices
- Corporate group
- Akita Systems Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENSER, Lauren Sophia | Director | 1 Aug 2022 | |
| BOUDET-FENOUILLET, Jean-Christophe | Director | 28 Jan 2021 | |
| JAMES, Charles John Christopher | Director | 30 Sep 2020 | |
| WILLIAMS, Sean David | Director | 30 Sep 2020 | |
| HARRINGTON, Sion Paul | Director | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jean-Christophe Boudet-Fenouillet | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
28 Jan 2021 | |
| Mr Sean David Williams | Significant Influence Or Control | 30 Sep 2020 | 28 Jan 2021 |
| Mr Sion Paul Harrington | Significant Influence Or Control | 30 Sep 2020 | 28 Jan 2021 |
| Mr Ben Matthew Wicken | Significant Influence Or Control | 30 Sep 2020 | 28 Jan 2021 |
| Mr Charles John Christopher James | Significant Influence Or Control | 30 Sep 2020 | 28 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,645,326 | £392 | 0 |
| 31 Dec 2024 | £3,346,725 | £2,674 | 0 |
| 31 Dec 2023 | £2,873,029 | £14,424 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | 1 |
Connections
Controls
- Akita Systems Limited (03297540)
- Akita Systems Mid Co Limited (12915323)
Directors’ other companies
- ENSER, Lauren Sophia - Director at Heatcatcher Ltd
Companies at the same address
- Akita Systems Mid Co Limited (12915323)