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AKC SYSTEMS LIMITED
Company number 03300886 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AKC SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AKC SYSTEMS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03300886
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 January 1997
- Registered office
- Brighton
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AKC SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 December 2022) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AKC SYSTEMS LIMITED
AKC SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of AKC SYSTEMS LIMITED · statement of 10 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN CAPEL | — | 36 | ORDINARY |
| NATASHA CAPEL | — | 35 | B ORDINARY |
| AKC HOLDINGS LIMITED Company 07936443 | — | 34 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls AKC SYSTEMS LIMITED
AKC SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen Rodney Capel | Shares: 75% or more | 6 April 2016 | Person · British · resident in England |
Officers · 2 current
Who runs AKC SYSTEMS LIMITED
AKC SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEER, Harry | Director | 1 April 2021 | British | England |
| CAPEL, Stephen Rodney | Director | 26 August 2005 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPEL, Stephen Rodney | Secretary | 26 August 2005 | 31 January 2022 |
| CHILDS, Maureen Anne | Secretary | 10 January 1997 | 10 January 1997 |
| MEREDITH, Robert | Secretary | 10 January 1997 | 26 August 2005 |
| CHILDS, Maureen Anne | Director | 10 January 1997 | 10 January 1997 |
| MARSHALL, Benjamin Leo | Director | 10 January 1997 | 8 June 2012 |
| MEREDITH, Robert | Director | 10 January 1997 | 26 August 2005 |
| PAYNE, Brian John | Director | 10 January 1997 | 10 January 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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