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Actis Properties Ltd

Actis Properties Ltd is an active company incorporated on 2 January 1998 with the registered office located in Edinburgh, City of Edinburgh. Actis Properties Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC181884
Private limited company
Scottish Company
Age
27 years
Incorporated 2 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Address changed on 25 Jan 2025 (9 months ago)
Previous address was C/O Tracy Ross Cullen Kilshaw 43 the Square Kelso Roxburghshire TD5 7HL
Telephone
01228577166
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1944
Director • Business Woman • British • Lives in England • Born in Jan 1980
Mrs Thea Lindsey Sherer
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
King's Cross And St. Pancras Business Partnership Limited
Thea Lindsey Sherer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.25K
Decreased by £19.42K (-12%)
Total Liabilities
-£115.98K
Decreased by £22.44K (-16%)
Net Assets
£26.27K
Increased by £3.02K (+13%)
Debt Ratio (%)
82%
Decreased by 4.09% (-5%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Registered Address Changed
9 Months Ago on 25 Jan 2025
Thea Lindsey Sherer (PSC) Appointed
1 Year 6 Months Ago on 31 Mar 2024
Mrs Honoria Mary Lindsey (PSC) Details Changed
1 Year 6 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 25 Jan 2025
Registered office address changed from C/O Tracy Ross Cullen Kilshaw 43 the Square Kelso Roxburghshire TD5 7HL to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 25 January 2025
Submitted on 25 Jan 2025
Change of details for Mrs Honoria Mary Lindsey as a person with significant control on 31 March 2024
Submitted on 25 Jan 2025
Notification of Thea Lindsey Sherer as a person with significant control on 31 March 2024
Submitted on 25 Jan 2025
Micro company accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 6 Jan 2024
Micro company accounts made up to 31 May 2022
Submitted on 23 Feb 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 May 2021
Submitted on 31 Jan 2022
Repayment History
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