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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.
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
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9, Hydra Business Park Nether Lane
Ecclesfield
Sheffield
S35 9ZX
England
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was Churchill House, Actacc Administrator 35 Red Lion Square London WC1R 4SG England
Telephone
02070921680
Email
Unreported
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Consultant Anaesthetist • British • Lives in England • Born in Sep 1962
Director • Consultant Anaesthetist • British • Lives in England • Born in Apr 1973
Director • Consultant Anaesthetist • British • Lives in UK • Born in Jul 1966
Director • Doctor • British • Lives in England • Born in Nov 1988
Director • Anaesthetist • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£275.66K
Increased by £28.5K (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£275.66K
Increased by £28.5K (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Ms Gudrun Kunst Details Changed
7 Months Ago on 27 Feb 2025
Dr Aamer Bashir Ahmed Details Changed
7 Months Ago on 27 Feb 2025
Jeeji Ravish Resigned
10 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Dr Alison May Evans Appointed
1 Year 3 Months Ago on 5 Jul 2024
Niall O'keeffe Resigned
1 Year 9 Months Ago on 7 Jan 2024
Kathryn Moyna Bill Resigned
1 Year 9 Months Ago on 7 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 23 Sep 2025
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
Repayment History
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