Akamai Technologies Limited
03921701 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2026-02-17 · next due 2027-03-03
Registered office
7 Air Street, 2nd FloorSoho
London
W1b 5ad
Industry (SIC codes)
62090
· Other information technology service activities
Officers (11)
- Bemben, Joanna Maria · Director appointed 2017-12-22
- Deck, Gerald · Director appointed 2006-12-31
- Tjg Secretaries Limited · Corporate Secretary appointed 2000-11-10
- Saxe, Christopher Douglas · Director appointed 2014-10-31 resigned 2017-12-22
- Forman, Steven · Director appointed 2006-12-31 resigned 2014-10-31
- Ramon, Carlos Manuel · Director appointed 2004-06-30 resigned 2006-12-31
- Ball Iii, Robert Owen · Director appointed 2003-02-28 resigned 2004-06-30
- Staehle, Wolfgang · Director appointed 2000-02-03 resigned 2003-04-24
- Ball Iii, Robart Owen · Secretary appointed 2000-02-03 resigned 2000-11-10
- Instant Companies Limited · Corporate Nominee Director appointed 2000-02-03 resigned 2000-02-03
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-03 resigned 2000-02-03
People with significant control (1)
-
Akamai Technologies, Inc. ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Deed of rent deposit OutstandingHeld by Wesleyan Assurance SocietyCreated 2007-06-19£42,313. see the mortgage charge document for full details.
-
Rent deposit deed OutstandingHeld by Wesleyan Assurance SocietyCreated 2005-06-17The sum of £41,750.
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Deed SatisfiedHeld by Hardcastle Eight PLCCreated 2001-08-15 · satisfied 2004-10-12The sum of £300,870 plus vat paid by the company to the landlord and any other sums paid into that account by the tenant pursuant to the deed. See the mortgage charge document for full details.
Recent filings (15)
- 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-22 Full accounts (paper) AA Accounts
- 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-09 Full accounts (paper) AA Accounts
- 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Full accounts (paper) AA Accounts
- 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-24 Full accounts (paper) AA Accounts
- 2022-02-10 Director details changed CH01 Officers
- 2022-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-24 Full accounts (paper) AA Accounts
- 2021-02-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-09 Full accounts (paper) AA Accounts
- 2020-02-25 Change registered office address company with date old address new address AD01 Address
- 2020-02-20 Move registers to sail company with new address AD03 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register