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Actuation Consulting Limited

Actuation Consulting Limited is an active company incorporated on 18 April 2016 with the registered office located in Bournemouth, Dorset. Actuation Consulting Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10131251
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
2 Castle Mount
St. Valerie Road
Bournemouth
Dorset
BH2 6PQ
United Kingdom
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 7 Haresfield Bicton Heath Shrewsbury Shropshire SY3 5PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Jan 1959
Director • Nicaraguan • Lives in UK • Born in Apr 1986
Mr Osman Jose Rivas Espinoza
PSC • Nicaraguan • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CGSA Consulting Ltd
Christopher Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£21.08K
Increased by £21.08K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£28.6K
Decreased by £14.23K (-33%)
Total Liabilities
-£18.5K
Decreased by £3.67K (-17%)
Net Assets
£10.09K
Decreased by £10.56K (-51%)
Debt Ratio (%)
65%
Increased by 12.93% (+25%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Christopher Richards Resigned
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Mr Osman Jose Rivas Espinoza (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Richard Richards Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Richard Richards (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Christopher Richards as a director on 2 December 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 10 Jul 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 19 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Registered office address changed from 7 Haresfield Bicton Heath Shrewsbury Shropshire SY3 5PE United Kingdom to 2 Castle Mount St. Valerie Road Bournemouth Dorset BH2 6PQ on 27 April 2023
Submitted on 27 Apr 2023
Director's details changed for Mr Osman Jose Rivas Espinoza on 1 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 27 Apr 2023
Change of details for Mr Richard Richards as a person with significant control on 1 April 2023
Submitted on 27 Apr 2023
Repayment History
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