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ACT Investments Limited

ACT Investments Limited is an active company incorporated on 14 July 1951 with the registered office located in Maidenhead, Berkshire. ACT Investments Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00497598
Private limited company
Age
74 years
Incorporated 14 July 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
United Kingdom
Address changed on 26 Mar 2024 (1 year 6 months ago)
Previous address was 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in May 1969
Mrs ANN Carolyn Vallance
PSC • British • Lives in UK • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Headway South West London Limited
Justine Susannah Spiegelberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£93.32K
Decreased by £13.88K (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.05M
Increased by £456.47K (+13%)
Total Liabilities
-£424.67K
Increased by £121.66K (+40%)
Net Assets
£3.62M
Increased by £334.82K (+10%)
Debt Ratio (%)
10%
Increased by 2.05% (+24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Mar 2024
Mrs Justine Susannah Spiegelberg Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Mrs Lisa Carolyn Vallance Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Mrs Penelope Ann Rickman Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Mrs Ann Carolyn Vallance (PSC) Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Mrs Penelope Ann Rickman Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 26 Mar 2024
Director's details changed for Mrs Penelope Ann Rickman on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Mrs Ann Carolyn Vallance as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Secretary's details changed for Mrs Penelope Ann Rickman on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Lisa Carolyn Vallance on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Justine Susannah Spiegelberg on 26 March 2024
Submitted on 26 Mar 2024
Registered office address changed from 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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