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Actacc
Actacc is an active company incorporated on 30 October 2002 with the registered office located in Sheffield, South Yorkshire. Actacc was registered 22 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04577152
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated
30 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(3 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Actacc
Contact
Address
Unit 9, Hydra Business Park Nether Lane
Ecclesfield
Sheffield
S35 9ZX
England
Address changed on
15 Nov 2023
(1 year 9 months ago)
Previous address was
Churchill House, Actacc Administrator 35 Red Lion Square London WC1R 4SG England
Companies in S35 9ZX
Telephone
02070921680
Email
Unreported
Website
Actacc.org
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Dr Jeeji Ravish
Director • Consultant Anaesthetist • British • Lives in UK • Born in Feb 1969
Professor Gudrun Dorothee Kunst
Director • Doctor • British • Lives in UK • Born in Apr 1964
Dr John Mark Steven
Director • Consultant Anaesthetist • British • Lives in UK • Born in Jul 1970
Dr Guillermo Cristian Martinez Munoz
Director • Consultant Anaesthetist • British • Lives in UK • Born in Mar 1975
Dr Joseph Edmund Arrowsmith
Director • Consultant Anaesthetist • British • Lives in England • Born in Sep 1962
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
The College Of Clinical Perfusion Scientists Of Great Britain And Ireland
Professor Aamer Bashir Ahmed and Dr Claire ANN Boynton are mutual people.
Active
Farthing Court Property Management Company Limited
Dr Joseph Edmund Arrowsmith is a mutual person.
Active
The Society For Ultrasound In Anaesthesia
Professor Aamer Bashir Ahmed is a mutual person.
Active
Spinneys Consulting Limited
Professor Aamer Bashir Ahmed is a mutual person.
Active
Rose Anaesthetic Services Limited
Dr Seema Agarwal is a mutual person.
Active
Hemosciences Ltd
Professor Aamer Bashir Ahmed is a mutual person.
Active
West Cambridge Anaesthetists Group Limited
Dr Guillermo Cristian Martinez Munoz is a mutual person.
Active
Parent Promoters Foundation
Professor Gudrun Dorothee Kunst is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £230.17K (-100%)
Turnover
Unreported
Decreased by £78.43K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£247.16K
Decreased by £61.15K (-20%)
Total Liabilities
£0
Decreased by £26.75K (-100%)
Net Assets
£247.16K
Decreased by £34.4K (-12%)
Debt Ratio (%)
0%
Decreased by 8.68% (-100%)
See 10 Year Full Financials
Latest Activity
Ms Gudrun Kunst Details Changed
6 Months Ago on 27 Feb 2025
Dr Aamer Bashir Ahmed Details Changed
6 Months Ago on 27 Feb 2025
Jeeji Ravish Resigned
9 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dr Alison May Evans Appointed
1 Year 2 Months Ago on 5 Jul 2024
Niall O'keeffe Resigned
1 Year 8 Months Ago on 7 Jan 2024
Kathryn Moyna Bill Resigned
1 Year 8 Months Ago on 7 Jan 2024
Dr Guillermo Cristian Martinez Munoz Appointed
1 Year 9 Months Ago on 10 Dec 2023
Dr Jeeji Ravish Appointed
1 Year 9 Months Ago on 10 Dec 2023
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Get Credit Report
Discover Actacc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Dr Aamer Bashir Ahmed on 27 February 2025
Submitted on 28 Feb 2025
Director's details changed for Ms Gudrun Kunst on 27 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jeeji Ravish as a director on 1 December 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Dr Alison May Evans as a director on 5 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Kathryn Moyna Bill as a director on 7 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Niall O'keeffe as a director on 7 January 2024
Submitted on 17 Jan 2024
Appointment of Dr Jeeji Ravish as a director on 10 December 2023
Submitted on 11 Dec 2023
Appointment of Dr Guillermo Cristian Martinez Munoz as a director on 10 December 2023
Submitted on 11 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs