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Actovation Limited

Actovation Limited is a dormant company incorporated on 17 December 2001 with the registered office located in Ballymena, County Antrim. Actovation Limited was registered 23 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
NI042178
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 17 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Galgorm Road
Ballymena
BT42 1HL
Northern Ireland
Address changed on 2 Jun 2022 (3 years ago)
Previous address was 17 Drum Road Kells Ballymena BT42 3NN Northern Ireland
Telephone
02894462400
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Secretary • British • Lives in Northern Ireland • Born in Aug 1965
Director • British • Lives in Northern Ireland • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Inphoactive Limited
FJ Wallace is a mutual person.
Dissolved
Performanceactive International Ltd
FJ Wallace is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£197.52K
Same as previous period
Total Liabilities
-£51.61K
Same as previous period
Net Assets
£145.91K
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 2 Jun 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Mr Fergus Wallace (PSC) Details Changed
3 Years Ago on 2 May 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Dec 2022
Registered office address changed from 17 Drum Road Kells Ballymena BT42 3NN Northern Ireland to 1 Galgorm Road Ballymena BT42 1HL on 2 June 2022
Submitted on 2 Jun 2022
Change of details for Mr Fergus Wallace as a person with significant control on 2 May 2022
Submitted on 2 Jun 2022
Confirmation statement made on 21 April 2022 with updates
Submitted on 11 May 2022
Repayment History
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