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Actionary Ltd

Actionary Ltd is an active company incorporated on 8 February 2023 with the registered office located in Wallingford, Oxfordshire. Actionary Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14650458
Private limited company
Age
2 years 8 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
C/O Richard Riley & Associates Howbery Business Park
Benson Lane
Wallingford
Oxfordshire
OX10 8BA
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1973 • Chief Executive
Director • Coo • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexcombe Management Limited
Thomas James Martin Davies is a mutual person.
Active
Jdavies Consulting Limited
Thomas James Martin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£144.21K
Increased by £114.68K (+388%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£218.57K
Increased by £157.39K (+257%)
Total Liabilities
-£60.99K
Increased by £19.01K (+45%)
Net Assets
£157.58K
Increased by £138.37K (+720%)
Debt Ratio (%)
28%
Decreased by 40.7% (-59%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Thomas James Martin Davies Appointed
1 Year 10 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 30 Jul 2025
Registered office address changed from 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW England to C/O Richard Riley & Associates Howbery Business Park Benson Lane Wallingford Oxfordshire OX10 8BA on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Oct 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 12 Feb 2024
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Thomas James Martin Davies as a director on 1 December 2023
Submitted on 7 Dec 2023
Registered office address changed from Flat 61 Windsor House 4 Fairfield Avenue Staines-upon-Thames TW18 4JW England to 86 86-90 Paul Street London EC2A 4NE on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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