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Actegy Limited

Actegy Limited is an active company incorporated on 3 July 2003 with the registered office located in Bracknell, Berkshire. Actegy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04819502
Private limited company
Age
22 years
Incorporated 3 July 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Lightbox
Willoughby Road
Bracknell
RG12 8FB
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ England
Telephone
01344636940
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1975
PSC • Director • Australian • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Actegy Health Limited
Joshua Penny and Roseanna Penny are mutual people.
Active
High Tech Health Limited
Joshua Penny and Roseanna Penny are mutual people.
Active
Penros Management Limited
Joshua Penny and Roseanna Penny are mutual people.
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
£3.49M
Increased by £339K (+11%)
Turnover
£25.12M
Increased by £197K (+1%)
Employees
62
Decreased by 4 (-6%)
Total Assets
£28.89M
Decreased by £4.35M (-13%)
Total Liabilities
-£10.37M
Decreased by £2.74M (-21%)
Net Assets
£18.51M
Decreased by £1.61M (-8%)
Debt Ratio (%)
36%
Decreased by 3.53% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Joshua Penny (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mrs Roseanna Penny (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mrs Roseanna Penny Details Changed
9 Months Ago on 7 Jan 2025
Mr Joshua Penny Details Changed
9 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mrs Roseanna Penny as a person with significant control on 1 February 2025
Submitted on 9 Sep 2025
Change of details for Mr Joshua Penny as a person with significant control on 1 February 2025
Submitted on 9 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Joshua Penny on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mrs Roseanna Penny on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ England to The Lightbox Willoughby Road Bracknell RG12 8FB on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Repayment History
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