A.C.T. London Limited
Company Profile
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MicroA.c.t. London Limited
04505457•Private Limited With Share Capital
Berkeley Suite, 35 Berkeley Square, London, W1J5BF
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Incorporated
07/08/2002
Company Age
23 years
Directors
1
Employees
7
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
A.c.t. London Limited (04505457) is a private limited with share capital incorporated on 07/08/2002 (23 years old) and registered in london, W1J5BF. The company operates under SIC code 69201 - accounting and auditing activities.
Act london, a client-centric practice founded in 2002, provides advisory services through its strong international alliance to ultra high net worth individuals (uhnwi) and their families, with planning and implementation services tailored for each client. the continuous growth of the grouping, in bo...
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 07/08/2002
W1J5BF
7 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£621.2K
Net Assets
£1.86M
Cash
£428.3K
Key Metrics
7
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Court Order
Category:Miscellaneous
Date:07-12-2022
Legacy
Category:Miscellaneous
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Resolution
Category:Resolution
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Capital Cancellation Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Memorandum Articles
Category:Incorporation
Date:06-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Address
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:16-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2005
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Capital
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Address
Date:24-05-2004
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Accounts
Date:10-08-2003
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Incorporation Company
Category:Incorporation
Date:07-08-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
A.C.T. London Ltd, 27 Hill Street, Mayfair, London, W1J5LP
Berkeley Suite, 35 Berkeley Square, London, W1J 5Bf, W1J5BFRegistered
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