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Actonia Limited
Actonia Limited is an active company incorporated on 22 January 2021 with the registered office located in Warwick, Warwickshire. Actonia Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13151236
Private limited company
Age
4 years
Incorporated
22 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(9 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Actonia Limited
Contact
Update Details
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on
23 Jan 2023
(2 years 9 months ago)
Previous address was
24 Old Queen Street London SW1H 9HP United Kingdom
Companies in CV34 4HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kalpesh Guard
Director • American • Lives in United States • Born in Jul 1977
Mitul Gandhi
Director • American • Lives in United States • Born in Dec 1978
Kevin Rutter
Director • British • Lives in UK • Born in Aug 1965
Goodwille Corporate Services Limited
Secretary
Ms Nisha Gandhi
PSC • American • Lives in United States • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Corporate Services Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Corporate Services Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Corporate Services Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£142.57K
Increased by £68.68K (+93%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£208.19K
Decreased by £23.82K (-10%)
Total Liabilities
-£420.84K
Increased by £114.93K (+38%)
Net Assets
-£212.66K
Decreased by £138.75K (+188%)
Debt Ratio (%)
202%
Increased by 70.29% (+53%)
See 10 Year Full Financials
Latest Activity
Mr Kevin Rutter Appointed
6 Months Ago on 13 May 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Ms Nisha Gandhi (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Ms Nisha Gandhi (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Mr Mitul Gandhi Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Kevin Rutter as a director on 13 May 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Second filing of Confirmation Statement dated 4 February 2024
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Change of details for Ms Nisha Gandhi as a person with significant control on 9 January 2024
Submitted on 11 Jan 2024
Director's details changed for Mr Mitul Gandhi on 9 January 2024
Submitted on 9 Jan 2024
Change of details for Ms Nisha Gandhi as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 May 2023
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Repayment History
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