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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 20 years ago.
Status
Active
Active since incorporation
Company No
05290952
Private limited by guarantee without share capital
Age
20 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 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 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 (5 months remaining)
Contact
Address
The A1 Lifestyle Village Great North Road
Little Paxton
St. Neots
Cambridgeshire
PE19 6EN
Same address for the past 10 years
Telephone
01480 395545
Email
Available in Endole App
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • PSC • Teacher • British • Lives in England • Born in Apr 1991
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1941
Director • Safeguarding • British • Lives in England • Born in Dec 1976
Director • Personal Assistant • British • Lives in England • Born in Dec 1966
Director • Trustee • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Howsman Ltd
David Wall Brown is a mutual person.
Active
Xsellent Limited
David Wall Brown is a mutual person.
Active
G & D Trading Company Limited
David Wall Brown is a mutual person.
Active
The Really Simple Co Ltd
David Wall Brown is a mutual person.
Active
Deanlodge Limited
David Wall Brown is a mutual person.
Active
Ritebuy Ltd
David Wall Brown is a mutual person.
Active
Adam Outreach Project Ltd
David Wall Brown is a mutual person.
Active
CJW Electrical And Data Solutions Ltd
David Wall Brown is a mutual person.
Active
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
Accounting Period Extended
10 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Edward Venelle (PSC) Appointed
8 Months Ago on 1 Jan 2025
David Wall Brown (PSC) Resigned
8 Months Ago on 31 Dec 2024
Steven Paul Todd Resigned
8 Months Ago on 31 Dec 2024
David Wall Brown Resigned
8 Months Ago on 31 Dec 2024
David Wall Brown Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Miss Vivien Jayne Almond Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
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
Notification of Edward Venelle as a person with significant control on 1 January 2025
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
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
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Director's details changed for Miss Vivien Jayne Almond on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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