Actiph Water Limited
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
10 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 (10 years old) and registered in edinburgh, EH23ES. The company operates under SIC code 11070 and is classified as Small.
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
£20.75M
AI Estimated
Unreported
Cash
£222.1K
Key Metrics
22
Employees
7
Directors
69
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Import / Export
Imports
12 Months7
60 Months16
Exports
12 Months10
60 Months53
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
107 George Street, Edinburgh, EH23ESRegistered
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Contact
01312970094hello@actiphwater.comsales@actiphwater.commyorder@actiphwater.comactiphwater.com
107 George Street, Edinburgh, EH23ES