A.C.T. LONDON LIMITED

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A.C.T. LONDON LIMITED

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Key Data

Status

Active

Company No.

04505457

Incorporation date

07/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BFCopy
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Latest events (Record since 30/09/2022)
dot icon05/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/08/2025
Director's details changed for Andrea Primicerio on 2024-03-26
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon26/03/2024
Change of details for Twenty-Three Holdings Limited as a person with significant control on 2024-02-29
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/07/2023
Satisfaction of charge 045054570001 in full
dot icon20/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon07/12/2022
Court order
dot icon07/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2022
-
dot icon30/09/2022
Rectified The accounts for the period ending 31/12/2021 were removed from the public register on 07/12/2022 pursuant to order of court.
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-44.71 % *

* during past year

Cash in Bank

£819,741.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.23M
-
0.00
1.48M
-
2022
11
1.41M
-
0.00
819.74K
-
2022
11
1.41M
-
0.00
819.74K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

1.41M £Ascended14.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

819.74K £Descended-44.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Primicerio, Andrea
Director
07/08/2002 - Present
12
Mina, Paolo
Director
01/10/2007 - 27/02/2015
27
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/08/2002 - 07/08/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/08/2002 - 07/08/2002
67500
Guest, Lindsay
Secretary
07/08/2002 - 20/09/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A.C.T. LONDON LIMITED

A.C.T. LONDON LIMITED is an(a) Active company incorporated on 07/08/2002 with the registered office located at Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.T. LONDON LIMITED?

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A.C.T. LONDON LIMITED is currently Active. It was registered on 07/08/2002 .

Where is A.C.T. LONDON LIMITED located?

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A.C.T. LONDON LIMITED is registered at Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF.

What does A.C.T. LONDON LIMITED do?

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A.C.T. LONDON LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does A.C.T. LONDON LIMITED have?

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A.C.T. LONDON LIMITED had 11 employees in 2022.

What is the latest filing for A.C.T. LONDON LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-03 with no updates.