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Actuare Limited

Actuare Limited is an active company incorporated on 17 March 1997 with the registered office located in Harpenden, Hertfordshire. Actuare Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03334752
Private limited company
Age
28 years
Incorporated 17 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Charter House Marlborough Park
Southdown Road
Harpenden
Hertfordshire
AL5 1NL
United Kingdom
Same address for the past 5 years
Telephone
01582468000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Secretary • British • Born in Jan 1961
Mr Charles William Kilkenny
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Trove Limited
Caroline Nicholls is a mutual person.
Active
Bartholomew Nicholas Limited
Charles William Kilkenny is a mutual person.
Active
Video2print Limited
Caroline Nicholls is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£287.65K
Increased by £99.87K (+53%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£406.94K
Increased by £98.47K (+32%)
Total Liabilities
-£93.17K
Increased by £24.51K (+36%)
Net Assets
£313.77K
Increased by £73.96K (+31%)
Debt Ratio (%)
23%
Increased by 0.64% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Mr Charles William Kilkenny (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Mr Charles William Kilkenny Details Changed
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Small Accounts Submitted
3 Years Ago on 18 Nov 2021
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 2 Mar 2025
Change of details for Mr Charles William Kilkenny as a person with significant control on 11 October 2024
Submitted on 24 Jan 2025
Director's details changed for Mr Charles William Kilkenny on 11 October 2024
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 2 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
Accounts for a small company made up to 31 March 2021
Submitted on 18 Nov 2021
Repayment History
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