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Actennoveo Investment Group Ltd
Actennoveo Investment Group Ltd is an active company incorporated on 1 October 2002 with the registered office located in Kington, Herefordshire. Actennoveo Investment Group Ltd was registered 22 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
04549590
Private limited company
Age
22 years
Incorporated
1 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Actennoveo Investment Group Ltd
Contact
Address
61 Inspire House
Bridge Street
Kington
HR5 3DJ
England
Same address for the past
5 years
Companies in HR5 3DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Charles Chami
PSC • Director • Lebanese • Lives in Lebanon • Born in May 1956 • Investor
Nikita Iljin
Director • Estonian • Lives in Estonia • Born in Aug 1985
Dr Juris Ozolins
Director • Investor • Australian • Lives in England • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finexmo LLP
Nikita Iljin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Increased by £120 (%)
Total Liabilities
-£691.57K
Same as previous period
Net Assets
-£691.45K
Increased by £120 (-0%)
Debt Ratio (%)
576308%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Nikita Iljin Resigned
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Nikita Iljin Appointed
1 Year Ago on 27 Aug 2024
Mr Charles Chami Appointed
1 Year Ago on 27 Aug 2024
Juris Ozolins Resigned
1 Year Ago on 27 Aug 2024
Charles Chami (PSC) Appointed
1 Year Ago on 27 Aug 2024
Juris Indulis Ozolins (PSC) Resigned
1 Year Ago on 27 Aug 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Termination of appointment of Nikita Iljin as a director on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Notification of Charles Chami as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 27 Aug 2024
Termination of appointment of Juris Ozolins as a director on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Appointment of Mr Charles Chami as a director on 27 August 2024
Submitted on 27 Aug 2024
Cessation of Juris Indulis Ozolins as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
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Repayment History
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