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ACT-On Software Limited

ACT-On Software Limited is an active company incorporated on 10 April 2013 with the registered office located in London, City of London. ACT-On Software Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08482686
Private limited company
Age
12 years
Incorporated 10 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was Part Third Floor the White Building 33 Kings Road Reading RG1 3AR England
Telephone
0118 9485610
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in May 1961
Director • Chief Executive Officer • American • Lives in United States • Born in May 1976
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.2K
Increased by £55K (+248%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£1.28M
Increased by £15K (+1%)
Total Liabilities
-£259.54K
Decreased by £91.21K (-26%)
Net Assets
£1.02M
Increased by £106.2K (+12%)
Debt Ratio (%)
20%
Decreased by 7.44% (-27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Register inspection address has been changed from Part Third Floor the White Building 33 Kings Road Reading RG1 3AR England to 5 New Street Square New Street Square London EC4A 3TW
Submitted on 10 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Register(s) moved to registered office address 5 New Street Square London EC4A 3TW
Submitted on 9 Apr 2024
Registration of charge 084826860001, created on 12 March 2024
Submitted on 25 Mar 2024
Registration of charge 084826860002, created on 12 March 2024
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 21 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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