Act Investments Limited

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Act Investments Limited

00497598•Private Limited With Share Capital

Building 4 Foundation Park, Roxborough Way, Maidenhead, SL63UD
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Incorporated

14/07/1951

Company Age

74 years

Directors

4

Employees

4

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Act Investments Limited (00497598) is a private limited with share capital incorporated on 14/07/1951 (74 years old) and registered in maidenhead, SL63UD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 14/07/1951
SL63UD
4 employees

Financial Overview

Total Assets

£4.05M

Liabilities

£424.7K

Net Assets

£3.62M

Cash

£93.3K

Key Metrics

4

Employees

4

Directors

7

Shareholders

Board of Directors

3
J
justine susannah spiegelberg
director
L
lisa carolyn vallance
director
P
penelope ann rickman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:13-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2005
Resolution
Category:Resolution
Date:20-07-2004
Memorandum Articles
Category:Incorporation
Date:26-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2003
Legacy
Category:Capital
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Legacy
Category:Capital
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Resolution
Category:Resolution
Date:15-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:24-03-2000
Legacy
Category:Annual Return
Date:23-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1998
Legacy
Category:Annual Return
Date:23-03-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:12-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:27-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1996
Legacy
Category:Annual Return
Date:28-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1995
Legacy
Category:Annual Return
Date:22-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1994
Legacy
Category:Annual Return
Date:21-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1993
Legacy
Category:Annual Return
Date:25-03-1993

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

Building 4 Foundation Park, Roxborough Way, Maidenhead Sl6 3Ud, Maidenhead, SL63UDRegistered

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Contact

other_template@standardlifeinvestments.comused@standardlifeinvestments.com
actinvestments.com
Building 4 Foundation Park, Roxborough Way, Maidenhead, SL63UD