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Actix Limited

Actix Limited is an active company incorporated on 6 November 1991 with the registered office located in London, Greater London. Actix Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02660615
Private limited company
Age
33 years
Incorporated 6 November 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Chiswick Park Estate
566 Chiswick High Road
London
W4 5YE
England
Same address for the past 6 years
Telephone
02087356300
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Regional Tax Team Lead • Cypriot • Lives in Cyprus • Born in Nov 1992
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Sep 1974
Director • Secretary • General Ledger Manager • Filipino • Lives in Philippines • Born in Oct 1983
Director • Cypriot • Lives in Cyprus • Born in Jun 1975
Director • Emea Controllor • Irish • Lives in Ireland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sourced Group Cloud Services Limited
Philip John Butler and Martin Joseph Barry are mutual people.
Active
European Support Limited
Martin Joseph Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
£9.48M
Decreased by £1.18M (-11%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£12.64M
Increased by £1.2M (+10%)
Total Liabilities
-£10.22M
Increased by £116K (+1%)
Net Assets
£2.43M
Increased by £1.08M (+81%)
Debt Ratio (%)
81%
Decreased by 7.46% (-8%)
Latest Activity
Xanthos Kkallis Resigned
18 Days Ago on 19 Aug 2025
Xanthos Kkallis Resigned
18 Days Ago on 19 Aug 2025
Maria Carmela Cordero Appointed
18 Days Ago on 19 Aug 2025
Maria Carmela Cordero Appointed
18 Days Ago on 19 Aug 2025
Philip John Butler Resigned
2 Months Ago on 11 Jun 2025
Martin Joseph Barry Resigned
2 Months Ago on 11 Jun 2025
Philip John Butler Resigned
2 Months Ago on 11 Jun 2025
Mr. Darragh Morris Appointed
2 Months Ago on 11 Jun 2025
Mr. Xanthos Kkallis Appointed
2 Months Ago on 11 Jun 2025
Mr. Xanthos Kkallis Appointed
2 Months Ago on 11 Jun 2025
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Documents
Termination of appointment of Xanthos Kkallis as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Xanthos Kkallis as a secretary on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Maria Carmela Cordero as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Maria Carmela Cordero as a secretary on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr. Xanthos Kkallis as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Philip John Butler as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Martin Joseph Barry as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Philip John Butler as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr. Xanthos Kkallis as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr. Darragh Morris as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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