ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actios Ltd

Actios Ltd is an active company incorporated on 18 November 2004 with the registered office located in St. Neots, Cambridgeshire. Actios Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05290952
Private limited by guarantee without share capital
Age
21 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (1 year 2 months ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
The A1 Lifestyle Village Great North Road
Little Paxton
St. Neots
Cambridgeshire
PE19 6EN
Same address for the past 11 years
Telephone
01480 395545
Email
Available in Endole App
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1991
Director • Trustee • British • Lives in England • Born in Jan 1968
Director • Personal Assistant • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.86K
Decreased by £6.87K (-47%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.86K
Decreased by £6.87K (-47%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Edward Venelle (PSC) Details Changed
1 Day Ago on 26 Jan 2026
Vivien Jayne Arnold Resigned
1 Day Ago on 26 Jan 2026
Mr Edward Venelle Details Changed
1 Day Ago on 26 Jan 2026
Accounting Period Extended
5 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Edward Venelle (PSC) Appointed
1 Year Ago on 1 Jan 2025
David Wall Brown (PSC) Resigned
1 Year Ago on 31 Dec 2024
Steven Paul Todd Resigned
1 Year Ago on 31 Dec 2024
David Wall Brown Resigned
1 Year Ago on 31 Dec 2024
David Wall Brown Resigned
1 Year Ago on 31 Dec 2024
Get Credit Report
Discover Actios Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Edward Venelle as a person with significant control on 26 January 2026
Submitted on 26 Jan 2026
Termination of appointment of Vivien Jayne Arnold as a director on 26 January 2026
Submitted on 26 Jan 2026
Director's details changed for Mr Edward Venelle on 26 January 2026
Submitted on 26 Jan 2026
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 28 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 15 Jan 2025
Cessation of David Wall Brown as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of David Wall Brown as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of David Wall Brown as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Steven Paul Todd as a director on 31 December 2024
Submitted on 14 Jan 2025
Notification of Edward Venelle as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year