ACT BLADE LIMITED

Key Data

Status

Active

Company No.

SC520419

Incorporation date

16/11/2015

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2015)

09/09/2025

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

01/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

17/09/2024

Cessation of Fa R Evolution S.P.A. as a person with significant control on 2024-09-17

View PDF (1 pages)

20/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

23/12/2022

Termination of appointment of Kaj Morbech Halling as a director on 2022-12-23

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (6 pages)

22/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-09

View PDF (11 pages)

20/09/2022

Notification of Fa R Evolution S.P.A. as a person with significant control on 2022-09-09

View PDF (2 pages)

20/09/2022

Cessation of Vestas Wind Systems a/S as a person with significant control on 2022-09-09

View PDF (1 pages)

20/09/2022

Cessation of Kaj Morbech Halling as a person with significant control on 2022-09-09

View PDF (1 pages)

15/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

14/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/09/2022

Change of share class name or designation

View PDF (2 pages)

13/09/2022

Resolutions

View PDF (2 pages)

13/09/2022

Memorandum and Articles of Association

View PDF (18 pages)

13/09/2022

Appointment of Augusto Balestra as a director on 2022-09-09

View PDF (2 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-09-09

View PDF (3 pages)

12/09/2022

Appointment of Lorenzo Isolabella as a director on 2022-09-09

View PDF (2 pages)

27/03/2022

Appointment of Mr Colin Rutherford as a director on 2022-03-25

View PDF (2 pages)

20/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

08/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

06/07/2021

Termination of appointment of Daphne Jane Bower as a director on 2021-07-01

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

08/11/2018

Change of share class name or designation

View PDF (2 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

28/11/2017

Notification of Kaj Morbech Halling as a person with significant control on 2016-11-11

View PDF (2 pages)

28/11/2017

Notification of Vestas Wind Systems a/S as a person with significant control on 2017-01-11

View PDF (2 pages)

01/08/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (9 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-11-11

View PDF (4 pages)

17/11/2016

Sub-division of shares on 2016-11-11

View PDF (4 pages)

17/11/2016

Resolutions

View PDF (26 pages)

14/11/2016

Appointment of Mr Kaj Morbech Halling as a director on 2016-11-11

View PDF (2 pages)

17/10/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

08/03/2016

Director's details changed for Prof Daphne Jane Bower on 2016-03-03

View PDF (2 pages)

16/11/2015

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+603.82 % *

* during past year

Cash in Bank

£2,461,443.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
367.75K
-
0.00
520.43K
-

2022
9
290.69K
-
0.00
349.73K
-

2023
12
2.00M
-
0.00
2.46M
-

2023
12
2.00M
-
0.00
2.46M
-

Employees

2023

Employees

12 33 % *

Net Assets(GBP)

2.00M £587.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.46M £603.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosiello, Alessandro, Dr	Director	16/11/2015 - Present	1
Macvicar, Donald William, Dr.	Director	16/11/2015 - Present	1
Malpede, Sabrina Maria, Dr	Director	16/11/2015 - Present	1
Rutherford, Colin	Director	25/03/2022 - Present	91
Halling, Kaj Morbech	Director	11/11/2016 - 23/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACT BLADE LIMITED

ACT BLADE LIMITED is an(a) Active company incorporated on 16/11/2015 with the registered office located at 14-18 Hill Street, Edinburgh EH2 3JZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT BLADE LIMITED?

ACT BLADE LIMITED is currently Active. It was registered on 16/11/2015 .

Where is ACT BLADE LIMITED located?

ACT BLADE LIMITED is registered at 14-18 Hill Street, Edinburgh EH2 3JZ.

What does ACT BLADE LIMITED do?

ACT BLADE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does ACT BLADE LIMITED have?

ACT BLADE LIMITED had 12 employees in 2023.

What is the latest filing for ACT BLADE LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2024-10-22 with no updates.