Company Profile
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SmallActiph Water Limited
sc505074•Private Limited With Share Capital
107 George Street, Edinburgh, EH23ES
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Incorporated
05/05/2015
Company Age
11 years
Directors
7
Employees
22
SIC Code
11070
Risk
moderate risk
Company Overview
Registration, classification & business activity
Actiph Water Limited (sc505074) is a private limited with share capital incorporated on 05/05/2015 (11 years old) and registered in edinburgh, EH23ES. The company operates under SIC code 11070 - manufacture of soft drinks.
Actiph water is the uk’s first alkaline ionised bottled water. through a unique ionisation process, purified water and a blend of electrolytes are supercharged to create a smooth and clean tasting alkaline water with a ph of 9.0+. actiph is the healthy choice as you restore and maintain your natural...
Private Limited With Share Capital
SIC: 11070
Small
Incorporated 05/05/2015
EH23ES
22 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£1.28M
Net Assets
£547.8K
Est. Turnover
£5.90M
AI Estimated
Unreported
Cash
£222.1K
Key Metrics
22
Employees
7
Directors
68
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:26-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:13-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Resolution
Category:Resolution
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Resolution
Category:Resolution
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Import / Export
Imports
12 Months7
60 Months20
Exports
12 Months10
60 Months55
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
107 George Street, Edinburgh, EH23ESRegistered
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Contact
107 George Street, Edinburgh, EH23ES