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Company number
03752640

AKG GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AKG GROUP LIMITED
Company number
03752640
Registered office
FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, HP17 8LJ, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 1999
Status
Active
Age
27 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek Bruce Holtham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2016
Mr Gary Raymond John Bown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2016
Mr Guy Simon Jon Vanner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2016
Regulus Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2023 Controls 7 companies
Mr Derek Bruce Holtham
born 04/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2023 Controls 3 companies
Mr Gary Raymond John Bown
born 05/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2023 Controls 2 companies
Mr Guy Simon Jon Vanner
born 02/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2023 Person with significant control ceased Mr Guy Simon Jon Vanner
25/10/2023 Person with significant control ceased Mr Gary Raymond John Bown
25/10/2023 Person with significant control ceased Mr Derek Bruce Holtham
25/10/2023 Person with significant control added Regulus Bidco Limited
14/12/2016 Person with significant control added Mr Guy Simon Jon Vanner
14/12/2016 Person with significant control added Mr Gary Raymond John Bown
14/12/2016 Person with significant control added Mr Derek Bruce Holtham

Documents for AKG GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AKG GROUP LIMITED?
According to the official registry, the company number of AKG GROUP LIMITED is 03752640.
Where is AKG GROUP LIMITED registered?
The registered office is FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, HP17 8LJ, ENGLAND.
What is the SIC code of AKG GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AKG GROUP LIMITED?
Mr Derek Bruce Holtham is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AKG GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AKG GROUP LIMITED (03752640)

AKG GROUP LIMITED is a private limited company incorporated on 15 April 1999 and registered in the United Kingdom under company number 03752640. Its registered office is at FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, HP17 8LJ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Derek Bruce Holtham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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