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Actvale Limited

Actvale Limited is an active company incorporated on 7 June 2011 with the registered office located in London, Greater London. Actvale Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07659906
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year 1 month remaining)
Address
14 David Mews
London
W1U 6EQ
Same address for the past 11 years
Telephone
02071270411
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Jul 1956
Mr John Rose
PSC • British • Lives in Andorra • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Group Of Companies Limited
Mr Martin Lewis Alfred Rose is a mutual person.
Active
Dunstone Properties Limited
Andrew Carlile Barrs is a mutual person.
Active
Andrew Barrs & Co Limited
Andrew Carlile Barrs is a mutual person.
Active
The Cycle (Ingo) Limited
Andrew Carlile Barrs is a mutual person.
Active
AJC (Tadworth) Limited
Andrew Carlile Barrs is a mutual person.
Active
Canley Properties Limited
Andrew Carlile Barrs is a mutual person.
Active
Finblood Limited
Mr Martin Lewis Alfred Rose is a mutual person.
Active
Sky Invest Limited
Mr Martin Lewis Alfred Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
£84.78K
Increased by £76.02K (+868%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£643.11K
Increased by £127.23K (+25%)
Total Liabilities
-£495.5K
Decreased by £20.47K (-4%)
Net Assets
£147.6K
Increased by £147.7K (-153853%)
Debt Ratio (%)
77%
Decreased by 22.97% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Andrew Carlile Barrs (PSC) Resigned
2 Years 4 Months Ago on 28 Jun 2023
John Rose (PSC) Appointed
2 Years 4 Months Ago on 28 Jun 2023
Martin Lewis Alfred Rose (PSC) Appointed
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 24 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 4 Dec 2023
Notification of Martin Lewis Alfred Rose as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Notification of John Rose as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Cessation of Andrew Carlile Barrs as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 19 Dec 2022
Repayment History
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