ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actaris Holding Ltd

Actaris Holding Ltd is an active company incorporated on 8 May 2014 with the registered office located in London, Greater London. Actaris Holding Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09031175
Private limited company
Age
11 years
Incorporated 8 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 21 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Italian • Lives in France • Born in May 1977
Mr Nizar Hassam
PSC • French • Lives in Ivory Coast • Born in Jul 1954
Moctar Thiam
PSC • Malian • Lives in Mali • Born in Oct 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£222
Decreased by £61 (-22%)
Turnover
Unreported
Decreased by £326.58K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £23.34K (-1%)
Total Liabilities
-£1.25M
Decreased by £267.87K (-18%)
Net Assets
£1.28M
Increased by £244.53K (+24%)
Debt Ratio (%)
49%
Decreased by 10.03% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
Mr Obou Patrice Domoraud (PSC) Details Changed
2 Years 11 Months Ago on 21 Oct 2022
Moctar Thiam (PSC) Details Changed
2 Years 11 Months Ago on 21 Oct 2022
Mr Nizar Hassam (PSC) Details Changed
2 Years 11 Months Ago on 21 Oct 2022
Mr Antonio Salvatore Mazzotta Details Changed
2 Years 11 Months Ago on 21 Oct 2022
Get Credit Report
Discover Actaris Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Dec 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 11 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 14 Feb 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022
Submitted on 21 Oct 2022
Director's details changed for Mr Antonio Salvatore Mazzotta on 21 October 2022
Submitted on 21 Oct 2022
Change of details for Mr Nizar Hassam as a person with significant control on 21 October 2022
Submitted on 21 Oct 2022
Change of details for Moctar Thiam as a person with significant control on 21 October 2022
Submitted on 21 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year