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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1976
Director • Legal Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in Scotland • Born in Jan 1984
Director • British • Lives in Scotland • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £245.05K (-20%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 15 (+48%)
Total Assets
£1.66M
Decreased by £211.06K (-11%)
Total Liabilities
-£543.32K
Increased by £142.76K (+36%)
Net Assets
£1.12M
Decreased by £353.82K (-24%)
Debt Ratio (%)
33%
Increased by 11.31% (+53%)
Latest Activity
James Ryński-Kelsall Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Steven Macleod Details Changed
8 Months Ago on 13 Feb 2025
Mrs Sally Hodgins-Lewis (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Mrs Sally Hodgins-Lewis Details Changed
8 Months Ago on 13 Feb 2025
Penny Daisley Resigned
11 Months Ago on 12 Dec 2024
Mr James Ryński-Kelsall Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mrs Penny Daisley Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mrs Sally Hodgins-Lewis Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Mr Gordon Munn Details Changed
1 Year 1 Month Ago on 3 Oct 2024
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Documents
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 Mrs Sally Hodgins-Lewis on 13 February 2025
Submitted on 17 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
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
Director's details changed for Mrs Sally Hodgins-Lewis on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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