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Actimates Limited

Actimates Limited is an active company incorporated on 2 April 2024 with the registered office located in Greenford, Greater London. Actimates Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15608325
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (2 months remaining)
Address
7 Bennetts Avenue
Greenford
Middlesex
UB6 8AU
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 10 Finsbury Square London EC2A 1AF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Oct 1969
Director • Investor • American • Lives in United States • Born in Jun 1956
Ms Amanda Jo Frolich
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Amanda's Action Club Parties Limited
Amanda Jo Frolich is a mutual person.
Active
Action Club Consultancy Limited
Amanda Jo Frolich is a mutual person.
Dissolved
Financials
Actimates Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
3Megos Limited (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Brigitte Elisabeth Keane Appointed
1 Year 6 Months Ago on 3 May 2024
Amanda Frolich (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Incorporated
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from 10 Finsbury Square London EC2A 1AF England to 7 Bennetts Avenue Greenford Middlesex UB6 8AU on 4 February 2025
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Notification of Amanda Frolich as a person with significant control on 3 May 2024
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 20 May 2024
Appointment of Brigitte Elisabeth Keane as a director on 3 May 2024
Submitted on 20 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Cessation of 3Megos Limited as a person with significant control on 3 May 2024
Submitted on 20 May 2024
Incorporation
Submitted on 2 Apr 2024
Repayment History
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