Actonia Limited

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Actonia Limited

13151236•Private Limited With Share Capital

1 Chapel Street, Warwick, CV344HL
Incorporated

22/01/2021

Company Age

5 years

Directors

4

Employees

4

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Actonia Limited (13151236) is a private limited with share capital incorporated on 22/01/2021 (5 years old) and registered in warwick, CV344HL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 22/01/2021
CV344HL
4 employees

Financial Overview

Total Assets

£553.2K

Liabilities

£597.2K

Net Assets

£-44.0K

Est. Turnover

£640.0K

AI Estimated
Unreported
Cash

£219.7K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
director
director
director

Filed Documents

23
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2021
Incorporation Company
Category:Incorporation
Date:22-01-2021

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date07/05/2026
Latest Accounts31/12/2025

Trading Addresses

1 Chapel Street, Warwick, CV344HLRegistered

Related Companies

2

Contact

1 Chapel Street, Warwick, CV344HL