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ACT Blade Limited
ACT Blade Limited is an active company incorporated on 16 November 2015 with the registered office located in Edinburgh, City of Edinburgh. ACT Blade Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC520419
Private limited company
Scottish Company
Age
9 years
Incorporated
16 November 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
17 September 2024
(11 months ago)
Next confirmation dated
17 September 2025
Due by
1 October 2025
(24 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about ACT Blade Limited
Contact
Address
14-18 Hill Street
Edinburgh
EH2 3JZ
United Kingdom
Same address since
incorporation
Companies in EH2 3JZ
Telephone
01313444405
Email
Unreported
Website
Actblade.com
See All Contacts
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Dr Sabrina Maria Malpede
Director • PSC • Managing Director • Italian • Lives in Scotland • Born in Oct 1971
Lorenzo Isolabella
Director • Italian • Lives in Italy • Born in Jun 1988
Dr Donald William Macvicar
Director • Software Engineer • British • Lives in UK • Born in Oct 1975
Colin Rutherford
Director • Chair Person • British • Lives in England • Born in Feb 1959
Dr Alessandro Rosiello
Director • Academic • British • Lives in UK • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Smar-Azure Limited
Dr Sabrina Maria Malpede and are mutual people.
Active
Teachers Media Plc
Colin Rutherford is a mutual person.
Active
Allstone Sands Gravels Aggregates Trading Co. Ltd
Colin Rutherford is a mutual person.
Active
Right Digital Solutions Limited
Colin Rutherford is a mutual person.
Active
Brookgate Limited
Colin Rutherford is a mutual person.
Active
Right Group Holdings Limited
Colin Rutherford is a mutual person.
Active
Newriver Reit Plc
Colin Rutherford is a mutual person.
Active
Money Redress Limited
Colin Rutherford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.92M
Decreased by £542.43K (-22%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£6.55M
Decreased by £74.19K (-1%)
Total Liabilities
-£4.87M
Increased by £240.63K (+5%)
Net Assets
£1.68M
Decreased by £314.82K (-16%)
Debt Ratio (%)
74%
Increased by 4.46% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Sep 2025
Fa R Evolution S.P.A. (PSC) Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Kaj Morbech Halling Resigned
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Kaj Morbech Halling (PSC) Resigned
2 Years 12 Months Ago on 9 Sep 2022
Fa R Evolution S.P.A. (PSC) Appointed
2 Years 12 Months Ago on 9 Sep 2022
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Get Credit Report
Discover ACT Blade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Cessation of Fa R Evolution S.P.A. as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Termination of appointment of Kaj Morbech Halling as a director on 23 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 15 November 2022 with updates
Submitted on 25 Nov 2022
Second filing of a statement of capital following an allotment of shares on 9 September 2022
Submitted on 22 Sep 2022
Cessation of Vestas Wind Systems a/S as a person with significant control on 9 September 2022
Submitted on 20 Sep 2022
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Repayment History
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