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Actus Property Ltd

Actus Property Ltd is an active company incorporated on 19 June 2019 with the registered office located in London, Greater London. Actus Property Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12059379
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 16 Salisbury Road High Barnet EN5 4JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swedish • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Sep 1981
Mr Anjohn Jamie Shome
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Actus Group Ltd
Anjohn Jamie Shome and Nathalie Shome are mutual people.
Active
Founthill Design & Build Ltd
Anjohn Jamie Shome is a mutual person.
Active
Shepherds Yard Management Ltd
Anjohn Jamie Shome is a mutual person.
Active
ASH Tree Grove Management Ltd
Anjohn Jamie Shome is a mutual person.
Active
Woodside View Residents Ltd
Anjohn Jamie Shome is a mutual person.
Active
Founthill Holwell Ltd
Anjohn Jamie Shome is a mutual person.
Active
Founthill CW Ltd
Anjohn Jamie Shome is a mutual person.
Active
Founthill Flamstead Ltd
Anjohn Jamie Shome is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£24.95K
Increased by £14.74K (+144%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.76M
Increased by £634.41K (+57%)
Total Liabilities
-£1.8M
Increased by £757.41K (+73%)
Net Assets
-£46.78K
Decreased by £123K (-161%)
Debt Ratio (%)
103%
Increased by 9.47% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
New Charge Registered
11 Months Ago on 9 Dec 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
New Charge Registered
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 5 Jul 2025
Registration of charge 120593790011, created on 9 December 2024
Submitted on 9 Dec 2024
Satisfaction of charge 120593790006 in full
Submitted on 28 Nov 2024
Satisfaction of charge 120593790007 in full
Submitted on 28 Nov 2024
Registration of charge 120593790010, created on 25 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 19 Jul 2024
Registration of charge 120593790009, created on 12 April 2024
Submitted on 15 Apr 2024
Registration of charge 120593790008, created on 12 April 2024
Submitted on 15 Apr 2024
Repayment History
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