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Actaeon Solutions Group Ltd

Actaeon Solutions Group Ltd is a liquidation company incorporated on 17 March 2015 with the registered office located in Altrincham, Greater Manchester. Actaeon Solutions Group Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09494875
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (12 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Tabley Court
Victoria Street
Altrincham
Cheshire
WA14 1EZ
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jun 1973 • Electrician
PSC • Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Link Electrical Services (NW) Limited
Karl Bankier is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£368.19K
Decreased by £1.54M (-81%)
Total Liabilities
-£160.24K
Decreased by £1.62M (-91%)
Net Assets
£207.94K
Increased by £82.81K (+66%)
Debt Ratio (%)
44%
Decreased by 49.91% (-53%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 12 Aug 2025
Jayne Bankier Resigned
6 Months Ago on 31 Mar 2025
Micro Accounts Submitted
6 Months Ago on 28 Mar 2025
Registered Address Changed
8 Months Ago on 30 Jan 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Megan Jayne Bankier (PSC) Resigned
1 Year 6 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Resolutions
Submitted on 12 Aug 2025
Statement of affairs
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Registered office address changed from Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jayne Bankier as a director on 31 March 2025
Submitted on 11 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 30 January 2025
Submitted on 30 Jan 2025
Registration of charge 094948750002, created on 19 November 2024
Submitted on 25 Nov 2024
Cessation of Megan Jayne Bankier as a person with significant control on 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Repayment History
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