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Actuation Lab Ltd

Actuation Lab Ltd is an active company incorporated on 14 June 2018 with the registered office located in Bristol, Bristol. Actuation Lab Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11415741
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 3a Princess Street
Bedminster
Bristol
BS3 4AG
England
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England
Telephone
0117 2441847
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Nov 1988
Director • Chair • British • Lives in England • Born in Apr 1970
Director • Engineer • Australian • Lives in UK • Born in Sep 1987
Director • Chief Executive • British • Lives in England • Born in Dec 1989
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Zak Mobility Ltd
Kero Limited is a mutual person.
Active
Microtech Ceramics Limited
Kero Limited is a mutual person.
Active
Lumoptica Limited
Dr Stephen Christopher Kitson is a mutual person.
Active
Cable Coatings Limited
Kero Limited is a mutual person.
Active
Zelim Limited
Kero Limited is a mutual person.
Active
Impax Consulting Limited
Dr Stephen Christopher Kitson is a mutual person.
Active
Assetcool Limited
Kero Limited is a mutual person.
Active
Light Trace Photonics Ltd
Dr Stephen Christopher Kitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£211.99K
Decreased by £225.07K (-51%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 9 (+90%)
Total Assets
£1.19M
Increased by £319.65K (+37%)
Total Liabilities
-£313.06K
Increased by £222.09K (+244%)
Net Assets
£873.67K
Increased by £97.56K (+13%)
Debt Ratio (%)
26%
Increased by 15.89% (+151%)
Latest Activity
Charge Satisfied
3 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Kero Limited Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Kero Limited Appointed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Resolutions
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 9 Jun 2025
Director's details changed for Kero Limited on 15 June 2023
Submitted on 9 Jun 2025
Satisfaction of charge 114157410001 in full
Submitted on 14 May 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Aug 2024
Registration of charge 114157410001, created on 18 April 2024
Submitted on 24 Apr 2024
Repayment History
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