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Actimize UK Limited
Actimize UK Limited is an active company incorporated on 21 May 2004 with the registered office located in Southampton, Hampshire. Actimize UK Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05135139
Private limited company
Age
21 years
Incorporated
21 May 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
25 March 2025
(7 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Actimize UK Limited
Contact
Update Details
Address
Tollbar House Tollbar Way
Hedge End
Southampton
Hampshire
SO30 2ZP
Same address for the past
15 years
Companies in SO30 2ZP
Telephone
01489 782393
Email
Available in Endole App
Website
Nice.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Selma Duliman
Secretary • Director • Director, Business Finance, International • American • Lives in England • Born in Mar 1989
Mr Darren John Rushworth
Director • President • Australian • Lives in Singapore • Born in Apr 1967
Nice Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nice Systems Technologies UK Limited
Selma Duliman is a mutual person.
Active
Imeta Technologies Limited
Selma Duliman is a mutual person.
Active
Nice Systems UK Finance Limited
Selma Duliman is a mutual person.
Active
Imeta Holdings Ltd
Selma Duliman is a mutual person.
Active
Cognigy Ltd
Selma Duliman is a mutual person.
Active
Playvox UK Limited
Selma Duliman is a mutual person.
Active
Nice Systems Us Finance Limited
Selma Duliman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.55M
Increased by £3.86M (+25%)
Turnover
£67.6M
Increased by £650K (+1%)
Employees
97
Decreased by 2 (-2%)
Total Assets
£75.5M
Increased by £11.18M (+17%)
Total Liabilities
-£46.82M
Increased by £5.28M (+13%)
Net Assets
£28.68M
Increased by £5.89M (+26%)
Debt Ratio (%)
62%
Decreased by 2.56% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Miss Selma Duliman Appointed
3 Years Ago on 27 Oct 2022
Miss Selma Duliman Appointed
3 Years Ago on 27 Oct 2022
Suzanne Louise Joyce-Phillips Resigned
3 Years Ago on 11 Oct 2022
Suzanne Louise Joyce-Phillips Resigned
3 Years Ago on 11 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 27 Jun 2023
Appointment of Miss Selma Duliman as a director on 27 October 2022
Submitted on 28 Oct 2022
Appointment of Miss Selma Duliman as a secretary on 27 October 2022
Submitted on 27 Oct 2022
Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 11 October 2022
Submitted on 11 Oct 2022
Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 11 October 2022
Submitted on 11 Oct 2022
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Repayment History
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