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Companies House/Aylesbury/Company profile

AKG GROUP LIMITED

Active
03752640·incorporated 1999-04-15

AKG GROUP LIMITED is an active UK private limited company, incorporated on 15 April 1999 at Companies House (number 03752640; OpenRegistry canonical ID GB-03752640-akg-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,511 active companies registered in Aylesbury (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-15
Registered Address
FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, HP17 8LJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of AKG GROUP LIMITED

Shareholders

Look up shareholders of AKG GROUP LIMITED

Financials

Check financials of AKG GROUP LIMITED

Filings

Check filing history of AKG GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

AKG GROUP LIMITED has 1 person with significant control on file:

  • Regulus Bidco Limited (England reg. 09467963). Notified 2023-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Guy Simon Jon Vanner born 1970 resident in England, British national. Notified 2016-12-14. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Raymond John Bown born 1962 resident in England, British national. Notified 2016-12-14. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Bruce Holtham born 1951 resident in England, British national. Notified 2016-12-14. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03752640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.