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Macdermid Actium, Ltd

Macdermid Actium, Ltd is an active company incorporated on 2 December 2005 with the registered office located in Woking, Surrey. Macdermid Actium, Ltd was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05643286
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Genesis Business Park Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United Kingdom
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Aug 1964
Director • American • Lives in United States • Born in May 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1989
Macdermid Continental Investments Limited
PSC
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Mutual Companies
Macdermid Europe Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Surface Treatments Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Compugraphics International Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Alent Holdings Brazil Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Macdermid Continental Investments Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Oak Barrel Investments Ltd
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Alent Investments Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Alent Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.6M
Increased by £1.63M (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.6M
Increased by £1.63M (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Ms Caroline Simonne Lind Appointed
8 Months Ago on 1 Feb 2025
Mr Carey James Dorman Details Changed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Michael Jerome Siegmund Resigned
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Ms Caroline Simonne Lind as a director on 1 February 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Carey James Dorman on 15 January 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 9 Sep 2024
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Termination of appointment of Michael Jerome Siegmund as a secretary on 15 June 2023
Submitted on 1 Aug 2023
Repayment History
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