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Acti Consulting Limited
Acti Consulting Limited is an active company incorporated on 4 March 2015 with the registered office located in Brighton, East Sussex. Acti Consulting Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09470037
Private limited company
Age
10 years
Incorporated
4 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(2 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Acti Consulting Limited
Contact
Address
Vicarage
133 Ditchling Road
Brighton
Sussex
BN1 4SE
England
Address changed on
10 Jun 2024
(1 year 2 months ago)
Previous address was
15 Felsham Road London SW15 1AZ England
Companies in BN1 4SE
Telephone
08448004699
Email
Unreported
Website
Acticonsulting.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Fessal Bouaziz
PSC • Director • British • Lives in Isle Of Man • Born in Nov 1949
Ms Henrietta Maciver Obe
PSC • Director • British • Lives in UK • Born in Jun 1953
Angela Leanne Hannah Smith
Director • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Globerisk Limited
Angela Leanne Hannah Smith is a mutual person.
Active
Royal Pavilion And Museums Trust
Angela Leanne Hannah Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £50.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£805.28K
Decreased by £61.22K (-7%)
Total Liabilities
-£7.15K
Decreased by £50.18K (-88%)
Net Assets
£798.13K
Decreased by £11.04K (-1%)
Debt Ratio (%)
1%
Decreased by 5.73% (-87%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Fessal Bouaziz Details Changed
6 Months Ago on 19 Feb 2025
Mr Fessal Bouaziz (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Henrietta Maciver Obe (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mr Fessal Bouaziz (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Ms Henrietta Maciver Obe Appointed
1 Year 2 Months Ago on 4 Jul 2024
Ms Angela Leanne Hannah Smith Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Fessal Bouaziz (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Change of details for Mr Fessal Bouaziz as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Fessal Bouaziz on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Fessal Bouaziz as a person with significant control on 4 July 2024
Submitted on 9 Aug 2024
Notification of Henrietta Maciver Obe as a person with significant control on 4 July 2024
Submitted on 9 Aug 2024
Appointment of Ms Henrietta Maciver Obe as a director on 4 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 9 Aug 2024
Appointment of Ms Angela Leanne Hannah Smith as a director on 7 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 15 Felsham Road London SW15 1AZ England to Vicarage 133 Ditchling Road Brighton Sussex BN1 4SE on 10 June 2024
Submitted on 10 Jun 2024
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Repayment History
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