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Actium Technologies (UK) Ltd

Actium Technologies (UK) Ltd is an active company incorporated on 30 July 2004 with the registered office located in Leicester, Leicestershire. Actium Technologies (UK) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05193399
Private limited company
Age
21 years
Incorporated 30 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit F - Lancaster House Grange Business Park
Enderby Road
Whetstone
Leicestershire
LE8 6EP
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Nearbrook Main Street Shawell Lutterworth Leicestershire LE17 6AG
Telephone
01788860431
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1958
Air Auto Id Resource Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Auto Id Resource Limited
Mr Adrian John Baker and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£168.18K
Decreased by £68.59K (-29%)
Total Liabilities
-£127.64K
Decreased by £49.95K (-28%)
Net Assets
£40.53K
Decreased by £18.65K (-32%)
Debt Ratio (%)
76%
Increased by 0.89% (+1%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Air Auto Id Resource Limited (PSC) Appointed
3 Years Ago on 29 Jul 2022
Mr Adrian John Baker Appointed
3 Years Ago on 29 Jul 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 July 2022
Submitted on 20 Jul 2023
Current accounting period extended from 31 July 2023 to 30 November 2023
Submitted on 26 May 2023
Registered office address changed from Nearbrook Main Street Shawell Lutterworth Leicestershire LE17 6AG to Unit F - Lancaster House Grange Business Park Enderby Road Whetstone Leicestershire LE8 6EP on 18 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Cessation of Paul Broadbent as a person with significant control on 29 July 2022
Submitted on 11 Aug 2022
Appointment of Mr Navinbhai Kunverji Mistry as a director on 29 July 2022
Submitted on 11 Aug 2022
Repayment History
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