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Actis Insulation Limited

Actis Insulation Limited is an active company incorporated on 7 January 2004 with the registered office located in London, Greater London. Actis Insulation Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05008629
Private limited company
Age
21 years
Incorporated 7 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
01249462888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Born in May 1955 • Lives in France
Secretary • Company Secretary • French • Born in May 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£958.47K
Decreased by £181.53K (-16%)
Turnover
£9.77M
Decreased by £767.23K (-7%)
Employees
24
Increased by 2 (+9%)
Total Assets
£4.21M
Decreased by £436.92K (-9%)
Total Liabilities
-£2.28M
Decreased by £650.46K (-22%)
Net Assets
£1.93M
Increased by £213.54K (+12%)
Debt Ratio (%)
54%
Decreased by 8.9% (-14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Robert Menras Details Changed
4 Years Ago on 10 Aug 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 7 January 2023 with no updates
Submitted on 19 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 6 Dec 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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