Company Profile
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SmallActia (uk) Limited
02910867•Private Limited With Share Capital
Unit 81 Hoel Ashley, Mochdre Estate, Newtown, SY164LE
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Incorporated
21/03/1994
Company Age
32 years
Directors
6
Employees
22
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Actia (uk) Limited (02910867) is a private limited with share capital incorporated on 21/03/1994 (32 years old) and registered in newtown, SY164LE. The company operates under SIC code 32990 - other manufacturing n.e.c..
Founded in 1994, actia (uk) is part of the actia group, a global network of companies specialising in vehicle electronics and diagnostics solutions to oem’s and operators throughout the world.our core competencies are in on-board electronic systems, telematics and diagnostics mainly for commercial v...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 21/03/1994
SY164LE
22 employees
Financial Overview
Total Assets
£3.05M
Liabilities
£788.7K
Net Assets
£2.26M
Turnover
£4.31M
Cash
£2.04M
Key Metrics
22
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2021
Resolution
Category:Resolution
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Auditors Resignation Company
Category:Auditors
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:16-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Mortgage
Date:22-04-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1998
Legacy
Category:Capital
Date:21-01-1998
Miscellaneous
Category:Miscellaneous
Date:21-01-1998
Legacy
Category:Capital
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:08-04-1997
Legacy
Category:Mortgage
Date:06-01-1997
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Mortgage
Date:22-11-1996
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/05/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 81, Hoel Ashley, Mochdre Industrial Estate, Mochdre, Newtown, Powys, SY164LE