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Actalent Services Limited
Actalent Services Limited is an active company incorporated on 13 October 2020 with the registered office located in Bracknell, Berkshire. Actalent Services Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12947470
Private limited company
Age
5 years
Incorporated
13 October 2020
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
12 October 2025
(16 days ago)
Next confirmation dated
12 October 2026
Due by
26 October 2026
(12 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Actalent Services Limited
Contact
Update Details
Address
Maxis 2 Western Road
Bracknell
RG12 1RT
England
Same address since
incorporation
Companies in RG12 1RT
Telephone
Unreported
Email
Unreported
Website
Uk.astoncarter.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stuart Emanuel Hurwitz
Director • Vice President, Operations • British • Lives in England • Born in Aug 1974
Andrew David Williams
Director • Cfo • British • Lives in England • Born in Apr 1981
Allegis Services Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allegis Group Limited
Andrew David Williams is a mutual person.
Active
Teksystems Global Services (UK) Limited
Andrew David Williams is a mutual person.
Active
Aston Carter International Limited
Andrew David Williams is a mutual person.
Active
Allegis Group (UK) Holdings Limited
Andrew David Williams is a mutual person.
Active
Allegis Group (UK) Holdings Ii Limited
Andrew David Williams is a mutual person.
Active
Allegis Services Holdings Limited
Andrew David Williams is a mutual person.
Active
Aston Carter Limited
Andrew David Williams is a mutual person.
Liquidation
Aston Carter Group Limited
Andrew David Williams is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.93M
Increased by £974.36K (+102%)
Employees
22
Increased by 8 (+57%)
Total Assets
£1.06M
Decreased by £351K (-25%)
Total Liabilities
-£1.48M
Decreased by £159.1K (-10%)
Net Assets
-£418.71K
Decreased by £191.9K (+85%)
Debt Ratio (%)
140%
Increased by 23.47% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Mr Andrew David Williams Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Stuart Emanuel Hurwitz Appointed
1 Year 10 Months Ago on 1 Jan 2024
James Charles Davis (PSC) Resigned
5 Years Ago on 13 Oct 2020
Richard Alan Butler (PSC) Resigned
5 Years Ago on 13 Oct 2020
Michael Sean Bison (PSC) Resigned
5 Years Ago on 13 Oct 2020
Fred S. Ridley (PSC) Resigned
5 Years Ago on 13 Oct 2020
Randall Dean Sones (PSC) Resigned
5 Years Ago on 13 Oct 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 23 Oct 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Cessation of Randall Dean Sones as a person with significant control on 13 October 2020
Submitted on 29 Apr 2024
Cessation of Fred S. Ridley as a person with significant control on 13 October 2020
Submitted on 29 Apr 2024
Cessation of Michael Sean Bison as a person with significant control on 13 October 2020
Submitted on 29 Apr 2024
Cessation of Richard Alan Butler as a person with significant control on 13 October 2020
Submitted on 29 Apr 2024
Cessation of James Charles Davis as a person with significant control on 13 October 2020
Submitted on 29 Apr 2024
Termination of appointment of Chad Koele as a director on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Scott Anderson as a director on 1 January 2024
Submitted on 2 Jan 2024
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Repayment History
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