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Actualize Consulting Group Ltd

Actualize Consulting Group Ltd is an active company incorporated on 16 August 2023 with the registered office located in Guildford, Surrey. Actualize Consulting Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15076437
Private limited company
Age
2 years 2 months
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 16 Aug31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Oid Coach House
27 Boxgrove Road
Guildford
Surrey
GU1 2NF
England
Address changed on 20 Oct 2025 (9 days ago)
Previous address was 1 Bullock Crescent Woking GU22 9FW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Aug 1983
Director • Swedish • Lives in England • Born in Apr 1987
Mrs Sophie Jane Jenkins Gutkowski
PSC • British • Lives in England • Born in Aug 1983
Mr Richard Jan Gutkowski
PSC • Swedish • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Moor Lane (Woking) Management Company Limited
Richard Jan Gutkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£524
Turnover
Unreported
Employees
Unreported
Total Assets
£970
Total Liabilities
-£5.71K
Net Assets
-£4.74K
Debt Ratio (%)
589%
Latest Activity
Mrs Sophie Jane Jenkins Gutkowski Details Changed
9 Days Ago on 20 Oct 2025
Mrs Sophie Jane Jenkins Gutkowski (PSC) Details Changed
9 Days Ago on 20 Oct 2025
Mr Richard Jan Gutkowski Details Changed
9 Days Ago on 20 Oct 2025
Mr Richard Jan Gutkowski (PSC) Details Changed
9 Days Ago on 20 Oct 2025
Registered Address Changed
9 Days Ago on 20 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mrs Sophie Jane Jenkins Gutkowski (PSC) Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Richard Jan Gutkowski (PSC) Appointed
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Change of details for Mrs Sophie Jane Jenkins Gutkowski as a person with significant control on 20 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mrs Sophie Jane Jenkins Gutkowski on 20 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Richard Jan Gutkowski on 20 October 2025
Submitted on 20 Oct 2025
Registered office address changed from 1 Bullock Crescent Woking GU22 9FW England to The Oid Coach House 27 Boxgrove Road Guildford Surrey GU1 2NF on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Richard Jan Gutkowski as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 20 Jan 2025
Change of details for Mrs Sophie Jane Jenkins Gutkowski as a person with significant control on 6 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Richard Jan Gutkowski as a director on 6 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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