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Actuserve Limited

Actuserve Limited is an active company incorporated on 25 September 2013 with the registered office located in New Romney, Kent. Actuserve Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08705967
Private limited company
Age
12 years
Incorporated 25 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 11 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
United Kingdom
Address changed on 8 Nov 2024 (1 year ago)
Previous address was Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Engineer • British • Lives in England • Born in May 1968
PSC • Secretary • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SMF Estates Limited
Stephen Mark Farrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£275.1K
Increased by £178 (0%)
Total Liabilities
-£187.27K
Decreased by £14.07K (-7%)
Net Assets
£87.83K
Increased by £14.25K (+19%)
Debt Ratio (%)
68%
Decreased by 5.16% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Mr Stephen Mark Farrow (PSC) Details Changed
1 Year Ago on 8 Nov 2024
Mr Stephen Mark Farrow Details Changed
1 Year Ago on 8 Nov 2024
Mrs Tina Farrow (PSC) Details Changed
1 Year Ago on 8 Nov 2024
Mrs Tina Farrow Details Changed
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Ms Tina Covington (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Stephen Mark Farrow (PSC) Details Changed
6 Years Ago on 28 Feb 2019
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 23 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Apr 2025
Change of details for Mr Stephen Mark Farrow as a person with significant control on 28 February 2019
Submitted on 12 Nov 2024
Change of details for Mr Stephen Mark Farrow as a person with significant control on 8 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Stephen Mark Farrow on 8 November 2024
Submitted on 11 Nov 2024
Change of details for Mrs Tina Farrow as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Secretary's details changed for Mrs Tina Farrow on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Ms Tina Covington as a person with significant control on 5 July 2024
Submitted on 23 Sep 2024
Secretary's details changed for Ms Tina Covington on 5 July 2024
Submitted on 23 Sep 2024
Repayment History
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