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ACT*1 Services Limited
ACT*1 Services Limited is an active company incorporated on 5 November 2007 with the registered office located in London, City of London. ACT*1 Services Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
06417126
Private limited company
Age
17 years
Incorporated
5 November 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(27 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about ACT*1 Services Limited
Contact
Update Details
Address
80-83 Long Lane
London
EC1A 9ET
Same address for the past
9 years
Companies in EC1A 9ET
Telephone
Unreported
Email
Unreported
Website
Act-1.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director Brett Wesley Howroyd
Director • PSC • Businessman • American • Lives in United States • Born in Nov 1984
Janice Elretha Bryant Howroyd
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1952
Brian Henry Clark
Director • Business Entrepreneur • American • Lives in United States • Born in Aug 1969
Mrs Janice Elretha Bryant Howroyd
PSC • American • Lives in United States • Born in Sep 1952
Ms Katharyn Bryant Howroyd
PSC • American • Lives in United States • Born in Sep 1983
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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 (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.42M
Decreased by £2.7M (-66%)
Turnover
£28.08M
Decreased by £4.96M (-15%)
Employees
175
Same as previous period
Total Assets
£5.59M
Decreased by £3.75M (-40%)
Total Liabilities
-£10.39M
Decreased by £2.24M (-18%)
Net Assets
-£4.79M
Decreased by £1.51M (+46%)
Debt Ratio (%)
186%
Increased by 50.58% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 8 Sep 2025
The Act 1 Group, Inc. (PSC) Resigned
1 Month Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Dec 2022
Katharyn Bryant Howroyd (PSC) Appointed
6 Years Ago on 1 Jan 2019
Janice Bryant Howroyd (PSC) Appointed
6 Years Ago on 1 Jan 2019
Brett Wesley Howroyd (PSC) Appointed
6 Years Ago on 1 Jan 2019
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Cessation of The Act 1 Group, Inc. as a person with significant control on 21 August 2025
Submitted on 5 Sep 2025
Notification of Brett Wesley Howroyd as a person with significant control on 1 January 2019
Submitted on 21 Aug 2025
Notification of Janice Bryant Howroyd as a person with significant control on 1 January 2019
Submitted on 21 Aug 2025
Notification of Katharyn Bryant Howroyd as a person with significant control on 1 January 2019
Submitted on 21 Aug 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
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Repayment History
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