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Actualised Living Limited
Actualised Living Limited is an active company incorporated on 11 October 2011 with the registered office located in London, Greater London. Actualised Living Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
07805219
Private limited company
Age
14 years
Incorporated
11 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
19 January 2025
(9 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Actualised Living Limited
Contact
Update Details
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL
Same address for the past
13 years
Companies in NW8 0DL
Telephone
Unreported
Email
Unreported
Website
Actualisedliving.com
See All Contacts
People
Officers
11
Shareholders
100
Controllers (PSC)
3
Steven Paul Barrett
Director • Director • British • Lives in England • Born in Jun 1967
Mr Paul De Savary
Director • PSC • British • Lives in UK • Born in Aug 1952
Mrs Karen Denise Janes
Director • Finance Director • British • Lives in England • Born in Mar 1966
Alan Frank Rosenbach
Director • Independent Consultant • British,german • Lives in UK • Born in Jun 1954
Mr Mark Anthony Nottingham
Director • Business Development Manager • British • Lives in England • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H Care Limited
Hugo John De Savary, Alan Frank Rosenbach, and 1 more are mutual people.
Active
HFHC Specialist Supported Living Limited
Hugo John De Savary, Mrs Melanie Anne Quantock Shuldham, and 1 more are mutual people.
Active
Seashore Enterprises (Porthcawl) Limited
Mrs Melanie Anne Quantock Shuldham is a mutual person.
Active
Home From Home Care Limited
Hugo John De Savary and Mrs Karen Denise Janes are mutual people.
Active
Zone Standard Limited
Hugo John De Savary and Mrs Melanie Anne Quantock Shuldham are mutual people.
Active
Intersco (HFHC) Limited
Hugo John De Savary and Mrs Karen Denise Janes are mutual people.
Active
Butterford Land Company Limited
Gerald Keith Sinclair Pell is a mutual person.
Active
Harkstave Properties Limited
Hugo John De Savary is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£20.69K
Decreased by £36.19K (-64%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£373.95K
Decreased by £107.99K (-22%)
Total Liabilities
-£189.03K
Increased by £92.31K (+95%)
Net Assets
£184.91K
Decreased by £200.3K (-52%)
Debt Ratio (%)
51%
Increased by 30.48% (+152%)
See 10 Year Full Financials
Latest Activity
Gerald Keith Sinclair Pell Resigned
1 Month Ago on 1 Oct 2025
Peter John Brasier Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Hugo John De Savary Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Hugo John De Savary (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mrs Karen Denise Janes Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Gerald Keith Sinclair Pell as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Peter John Brasier as a director on 1 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Change of details for Mr Hugo John De Savary as a person with significant control on 31 January 2024
Submitted on 3 Feb 2025
Director's details changed for Mr Hugo John De Savary on 31 January 2024
Submitted on 3 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Mrs Karen Denise Janes as a director on 1 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
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Repayment History
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