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Actiman Ltd

Actiman Ltd is an active company incorporated on 7 December 2010 with the registered office located in Bourne End, Buckinghamshire. Actiman Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07462649
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (1 year remaining)
Contact
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 30 Oct 2021 (3 years ago)
Previous address was , Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Eximax Limited
Mr Alan Hawkes is a mutual person.
Active
Bakerdays Ltd
Mr Alan Hawkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84.86K
Increased by £77.01K (+981%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£285.5K
Decreased by £500.69K (-64%)
Total Liabilities
-£371.19K
Decreased by £531.57K (-59%)
Net Assets
-£85.68K
Increased by £30.88K (-26%)
Debt Ratio (%)
130%
Increased by 15.18% (+13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mrs Lynda Hawkes Appointed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Registered Address Changed
3 Years Ago on 30 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 4 Jan 2023
Appointment of Mrs Lynda Hawkes as a director on 1 September 2022
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Apr 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 10 Jan 2022
Registered office address changed from , Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
Submitted on 30 Oct 2021
Repayment History
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