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Actatek (UK) Limited
Actatek (UK) Limited is an active company incorporated on 4 January 2007 with the registered office located in London, Greater London. Actatek (UK) Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06041155
Private limited company
Age
18 years
Incorporated
4 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 October 2025
(1 month ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(11 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Actatek (UK) Limited
Contact
Update Details
Address
118 Pall Mall
London
SW1Y 5EA
England
Address changed on
15 Aug 2024
(1 year 3 months ago)
Previous address was
8 Longbridge Road Lichfield WS14 9EL England
Companies in SW1Y 5EA
Telephone
01214112288
Email
Available in Endole App
Website
Actatek.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thomas Wan Tong Wan
Director • Secretary • British • Lives in England • Born in Aug 1960
Isaac Kwok Lun Wan
Director • British • Lives in England • Born in Feb 2000
Rosemary Man Nea Wong
Director • British • Lives in England • Born in May 1968
Mr Thomas Wan Tong Wan
PSC • British • Lives in England • Born in Aug 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£89.87K
Increased by £25.38K (+39%)
Total Liabilities
-£117.99K
Increased by £26.28K (+29%)
Net Assets
-£28.12K
Decreased by £901 (+3%)
Debt Ratio (%)
131%
Decreased by 10.91% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr. Thomas Wan Tong Wan Details Changed
6 Months Ago on 1 May 2025
Thomas Wan Tong Wan Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Isaac Kwok Lun Wan Appointed
10 Months Ago on 25 Dec 2024
Ms Rosemary Man Nea Wong Appointed
10 Months Ago on 25 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Secretary's details changed for Thomas Wan Tong Wan on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr. Thomas Wan Tong Wan on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Ms Rosemary Man Nea Wong as a director on 25 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Isaac Kwok Lun Wan as a director on 25 December 2024
Submitted on 7 Jan 2025
Registered office address changed from 8 Longbridge Road Lichfield WS14 9EL England to 118 Pall Mall London SW1Y 5EA on 15 August 2024
Submitted on 15 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
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Repayment History
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