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Actual Analytics Limited

Actual Analytics Limited is an active company incorporated on 25 August 2009 with the registered office located in Edinburgh, City of Edinburgh. Actual Analytics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC364524
Private limited company
Scottish Company
Age
16 years
Incorporated 25 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
99 Giles Street
Edinburgh
EH6 6BZ
Scotland
Address changed on 16 May 2025 (3 months ago)
Previous address was 8 Walker Street Edinburgh EH3 7LA Scotland
Telephone
01316513289
Email
Available in Endole App
People
Officers
7
Shareholders
71
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • University Professor • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in Scotland • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
53RD Parallel Limited
David John Craig is a mutual person.
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Parallel 53 Limited
David John Craig is a mutual person.
Active
Deejaycee Ltd
David John Craig is a mutual person.
Active
Guildshelf (254) Limited
David John Craig is a mutual person.
Active
Iceotope Technologies Limited
David John Craig is a mutual person.
Active
Iceotope Group Limited
David John Craig is a mutual person.
Active
Flare Bright Ltd
Scott Carnegie is a mutual person.
Active
Pentlands Science Park Limited
Ian Donald Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £84.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.45M
Decreased by £167.57K (-10%)
Total Liabilities
-£444.18K
Decreased by £140.12K (-24%)
Net Assets
£1M
Decreased by £27.45K (-3%)
Debt Ratio (%)
31%
Decreased by 5.49% (-15%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Mr Gavin Simpson Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Patrick Joseph Sweeney Resigned
1 Year 4 Months Ago on 12 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to 99 Giles Street Edinburgh EH6 6BZ on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Gavin Simpson as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Termination of appointment of Patrick Joseph Sweeney as a director on 12 April 2024
Submitted on 29 Apr 2024
Second filing of a statement of capital following an allotment of shares on 15 December 2023
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 24 Jan 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 29 Nov 2023
Resolutions
Submitted on 27 Sep 2023
Repayment History
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