ACTUATE UK LIMITED
Overview
| Company Name | ACTUATE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13091896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTUATE UK LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ACTUATE UK LIMITED located?
| Registered Office Address | E C A Court 24-26 South Park TN13 1DU Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTUATE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ACTUATE UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for ACTUATE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Appointment of Mrs Laura Aldyth Webb as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Mellor as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Caroline Ashworth as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Caroline Ashworth as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Mary Evans as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Fiona Lindsay Hodgson as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Wilson as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher John Yates as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Beattie as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Stephen John Bratt as a person with significant control on Jan 11, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Maria Balermpa as a secretary on Jan 11, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Ruth Juliet Carter as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACTUATE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALERMPA, Maria | Secretary | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | 291252760001 | |||||||
| BRATT, Stephen John | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | United Kingdom | British | 157959100001 | |||||
| CARTER, Ruth Juliet | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | England | British | 127073630001 | |||||
| FRISE, David William | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | England | British | 13912100004 | |||||
| WEBB, Laura Aldyth | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | United Kingdom | British | 344618700001 | |||||
| YATES, Christopher John | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | England | British | 295988870001 | |||||
| ASHWORTH, Lisa Caroline | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | England | British | 324583450001 | |||||
| BEATTIE, Russell | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | England | British | 191542810001 | |||||
| EVANS, Julia Mary | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | England | British | 189853590001 | |||||
| HODGSON, Fiona Lindsay | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | Scotland | British | 208720420001 | |||||
| MELLOR, Nicholas John | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | England | British | 34476670001 | |||||
| WILSON, Alan | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | Scotland | Scottish | 258206250001 |
Who are the persons with significant control of ACTUATE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Bratt | Dec 21, 2020 | South Park TN13 1DU Sevenoaks E C A Court 24-26 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACTUATE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0