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Actioncy Tech Ltd

Actioncy Tech Ltd is an active company incorporated on 9 September 2019 with the registered office located in London, Greater London. Actioncy Tech Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12195111
Private limited company
Age
6 years
Incorporated 9 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 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)
Contact
Address
Blackbull Yard
18a Hatton Wall
London
EC1N 8JH
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • German • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Monkey Business Foundation Limited
Nigel Donald Morris is a mutual person.
Active
Wam Group Ltd
Nigel Donald Morris is a mutual person.
Active
Upside X Limited
Nigel Donald Morris is a mutual person.
Active
Ibis Bidco Limited
Nigel Donald Morris is a mutual person.
Active
Ibis Topco Limited
Nigel Donald Morris is a mutual person.
Active
Ibis Midco Limited
Nigel Donald Morris is a mutual person.
Active
Gyana Limited
Nigel Donald Morris is a mutual person.
Liquidation
Brands
actioncy.
Actioncy is a platform for the Video Games Industry, focused on helping companies utilize digital tools and implement integrated change.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £307.18K (+37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.33M
Increased by £394.59K (+42%)
Total Liabilities
-£75.5K
Increased by £15.7K (+26%)
Net Assets
£1.26M
Increased by £378.88K (+43%)
Debt Ratio (%)
6%
Decreased by 0.71% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Own Shares Purchased
8 Months Ago on 12 Dec 2024
Nigel Donald Morris Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD England to Blackbull Yard 18a Hatton Wall London EC1N 8JH on 7 January 2025
Submitted on 7 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Dec 2024
Termination of appointment of Nigel Donald Morris as a director on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year