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ACT Credit Management Limited

ACT Credit Management Limited is an active company incorporated on 15 March 2004 with the registered office located in Harrow, Greater London. ACT Credit Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05073492
Private limited company
Age
21 years
Incorporated 15 March 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 February 2025 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bank House
St. Johns Road, 1st Floor
Harrow
Middlesex
HA1 2EE
Same address for the past 12 years
Telephone
02031500150
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1976 • Chief Executive Officer
Director • Technical Services Director • British • Lives in Scotland • Born in Jan 1984
Director • Managing Director • British • Lives in Scotland • Born in Nov 1976
Mrs Lisa Hodgins - Lewis
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£940.75K
Decreased by £66.27K (-7%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 11 (+24%)
Total Assets
£1.6M
Decreased by £63.93K (-4%)
Total Liabilities
-£770.84K
Increased by £227.52K (+42%)
Net Assets
£826.58K
Decreased by £291.45K (-26%)
Debt Ratio (%)
48%
Increased by 15.55% (+48%)
Latest Activity
Abridged Accounts Submitted
19 Days Ago on 22 Dec 2025
James Ryński-Kelsall Resigned
3 Months Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Mr Steven Macleod Details Changed
11 Months Ago on 13 Feb 2025
Mrs Sally Hodgins-Lewis (PSC) Details Changed
11 Months Ago on 13 Feb 2025
Mrs Sally Hodgins-Lewis Details Changed
11 Months Ago on 13 Feb 2025
Penny Daisley Resigned
1 Year Ago on 12 Dec 2024
Mr James Ryński-Kelsall Appointed
1 Year 3 Months Ago on 3 Oct 2024
Mrs Penny Daisley Appointed
1 Year 3 Months Ago on 3 Oct 2024
Mrs Sally Hodgins-Lewis Details Changed
1 Year 3 Months Ago on 3 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Termination of appointment of James Ryński-Kelsall as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Mr Steven Macleod on 13 February 2025
Submitted on 17 Feb 2025
Change of details for Mrs Sally Hodgins-Lewis as a person with significant control on 13 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mrs Sally Hodgins-Lewis on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Penny Daisley as a director on 12 December 2024
Submitted on 22 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Appointment of Mr James Ryński-Kelsall as a director on 3 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Penny Daisley as a director on 3 October 2024
Submitted on 4 Oct 2024
Repayment History
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