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Actual Experience Plc

Actual Experience Plc is a dissolved company incorporated on 6 March 2009 with the registered office located in Bath, Somerset. Actual Experience Plc was registered 16 years ago.
Status
Dissolved
Dissolved on 2 August 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06838738
Public limited company
Age
16 years
Incorporated 6 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O F R P Advisory Trading Ltd Kings Orchard
1 Queen Street
Bristol
BA2 0HQ
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was Quay House the Ambury Bath Somerset BA1 1UA England
Telephone
01225585868
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Dec 1954
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Apr 1968
Director • Portfolio Manager 1798 Volantis • British • Lives in England • Born in Nov 1970
Director • Finance Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Edward Steele is a mutual person.
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Euroclear UK & International Limited
Ms Kirsten English is a mutual person.
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Iqe Plc
Harmesh Kumar Suniara is a mutual person.
Active
Futura Medical Plc
Harmesh Kumar Suniara is a mutual person.
Active
Inmarkets Limited
Richard Edward Steele is a mutual person.
Active
Hockeridge View Management Company Limited
Barry Hoffman is a mutual person.
Active
Belvedere Consultancy Limited
Richard Edward Steele is a mutual person.
Active
C4X Discovery Holdings Limited
Harmesh Kumar Suniara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£2.87M
Decreased by £5.35M (-65%)
Turnover
£1.18M
Decreased by £558K (-32%)
Employees
65
Decreased by 7 (-10%)
Total Assets
£4.94M
Decreased by £5.53M (-53%)
Total Liabilities
-£1.45M
Decreased by £172K (-11%)
Net Assets
£3.48M
Decreased by £5.35M (-61%)
Debt Ratio (%)
29%
Increased by 13.92% (+90%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 2 Aug 2025
Moved to Dissolution
5 Months Ago on 2 May 2025
Administration Period Extended
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Administrator Appointed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Mr Iain Mccready Appointed
2 Years 4 Months Ago on 1 Jun 2023
Stephen James Davidson Resigned
2 Years 6 Months Ago on 28 Mar 2023
Mr Barry Hoffman Appointed
2 Years 6 Months Ago on 28 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 2 May 2025
Administrator's progress report
Submitted on 2 Dec 2024
Notice of extension of period of Administration
Submitted on 8 Oct 2024
Administrator's progress report
Submitted on 1 Jun 2024
Notice of order removing administrator from office
Submitted on 21 May 2024
Notice of appointment of a replacement or additional administrator
Submitted on 21 May 2024
Notice of deemed approval of proposals
Submitted on 9 Jan 2024
Statement of administrator's proposal
Submitted on 19 Dec 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 1 Dec 2023
Repayment History
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