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Actiph Water Limited

Actiph Water Limited is an active company incorporated on 5 May 2015 with the registered office located in Edinburgh, City of Edinburgh. Actiph Water Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC505074
Private limited company
Scottish Company
Age
10 years
Incorporated 5 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (17 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 17 days 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 (11 months remaining)
Address
107 George Street
Edinburgh
EH2 3ES
Scotland
Same address for the past 4 years
Telephone
0131 2970094
Email
Unreported
People
Officers
7
Shareholders
69
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1975
Director • British • Lives in England • Born in May 1973
Director • British • Lives in Scotland • Born in Aug 1978
Director • Chief Executive • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rutland (Edinburgh) Limited
Graham Good, Garreth Rene Clark Wood, and 1 more are mutual people.
Active
Oak Venture Capital (Scotland) LLP
Garreth Rene Clark Wood, Mr Graham Ian Wood, and 1 more are mutual people.
Active
The Speratus Group Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Signature Enterprises Limited
Graham Good and Nicholas John Macrae Wood are mutual people.
Active
Paramount Bar Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Signature Pubs Limited
Graham Good and Nicholas John Macrae Wood are mutual people.
Active
Chester Residence Limited
Graham Good and Mr Graham Ian Wood are mutual people.
Active
Rothesay Residence Limited
Graham Good and Mr Graham Ian Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.06K
Decreased by £795.25K (-78%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£1.83M
Decreased by £531.77K (-23%)
Total Liabilities
-£1.28M
Increased by £131.31K (+11%)
Net Assets
£547.76K
Decreased by £663.08K (-55%)
Debt Ratio (%)
70%
Increased by 21.33% (+44%)
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Oct 2025
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Ms Emma Kay Hunt Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Mr Graham Good Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Jan 2024
Mr James Robert Douglas-Hamilton Details Changed
1 Year 9 Months Ago on 4 Jan 2024
Mr Garreth Rene Clark Wood (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Emma Kay Hunt as a director on 9 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 26 Oct 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Repayment History
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