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Actis Sales Technologies Limited

Actis Sales Technologies Limited is an active company incorporated on 17 September 1999 with the registered office located in Marlow, Buckinghamshire. Actis Sales Technologies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03843550
Private limited company
Age
25 years
Incorporated 17 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1st Floor Chiltern House
49-51 Dean Street
Marlow
Buckinghamshire
SL7 3AA
England
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was 1st Floor, Chiltern House Dean Street Marlow Buckinghamshire SL7 3AD England
Telephone
01628487766
Email
Available in Endole App
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • Managing Director • British • Lives in UK • Born in Jun 1955
Mr Charles Arthur Roots
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£536.2K
Increased by £102.3K (+24%)
Total Liabilities
-£551.33K
Increased by £80.04K (+17%)
Net Assets
-£15.14K
Increased by £22.26K (-60%)
Debt Ratio (%)
103%
Decreased by 5.79% (-5%)
Latest Activity
Julian Hedley Tompkins Resigned
26 Days Ago on 11 Aug 2025
Mr Charles Arthur Roots (PSC) Details Changed
3 Months Ago on 15 May 2025
Mr Charles Arthur Roots Details Changed
3 Months Ago on 15 May 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Charles Arthur Roots Details Changed
1 Year 10 Months Ago on 21 Oct 2023
Mr Charles Arthur Roots (PSC) Details Changed
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Julian Hedley Tompkins Appointed
2 Years 5 Months Ago on 6 Apr 2023
Get Credit Report
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Documents
Termination of appointment of Julian Hedley Tompkins as a director on 11 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Charles Arthur Roots as a person with significant control on 15 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Charles Arthur Roots on 15 May 2025
Submitted on 27 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Jan 2024
Change of details for Mr Charles Arthur Roots as a person with significant control on 21 October 2023
Submitted on 1 Nov 2023
Director's details changed for Mr Charles Arthur Roots on 21 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 19 Sep 2023
Appointment of Mr Julian Hedley Tompkins as a director on 6 April 2023
Submitted on 25 May 2023
Repayment History
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