Actimize Uk Limited

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Actimize Uk Limited

05135139•Private Limited With Share Capital

Tollbar House Tollbar Way, Hedge End, Southampton, SO302ZP
01489771633

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Incorporated

21/05/2004

Company Age

21 years

Directors

3

Employees

97

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Actimize Uk Limited (05135139) is a private limited with share capital incorporated on 21/05/2004 (21 years old) and registered in southampton, SO302ZP. The company operates under SIC code 62020 and is classified as Medium.

Actimize uk limited is a management consulting company based out of tollbar house tollbar way hedge end, southampton, united kingdom.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 21/05/2004
SO302ZP
97 employees

Financial Overview

Total Assets

£75.50M

Liabilities

£46.82M

Net Assets

£28.68M

Turnover

£67.60M

Cash

£19.55M

Key Metrics

97

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
selma duliman
director
G
gregory simon bull
director

Filed Documents

99
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Made Up Date
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Resolution
Category:Resolution
Date:17-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2010
Miscellaneous
Category:Miscellaneous
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2010
Accounts With Made Up Date
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Auditors Resignation Company
Category:Auditors
Date:16-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:01-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Accounts
Date:21-06-2004
Incorporation Company
Category:Incorporation
Date:21-05-2004

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO302ZPRegistered

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Contact

01489771633
Tollbar House Tollbar Way, Hedge End, Southampton, SO302ZP