ACT INVESTMENTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/07/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (11 pages)
  2. 25/03/2026

    Confirmation statement made on 2026-03-14 with no updates

    View PDF (3 pages)
  3. 23/06/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (12 pages)
  4. 18/03/2025

    Confirmation statement made on 2025-03-14 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

87 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures ACT INVESTMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.73M2025
2.95%vs 2024

2024: £3.62M

Total Assets

£4.16M2025
2.78%vs 2024

2024: £4.05M

Cash in Bank

£87.73K2025
-6.00%vs 2024

2024: £93.32K

Total Liabilities

£430.28K2025
1.32%vs 2024

2024: £424.67K

Employees

32025
-1vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 2.78% on 2024. See the full financial analysis for ACT INVESTMENTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
32025
YearEmployeesChange
20253-1
202440
202340
202240
20214–

Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director26/02/2020–Present2
Director01/10/1997–26/02/20200
Director26/02/2020–Present1
Secretary26/02/2020–Present0
Secretary14/01/1998–26/02/20200

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/03/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 14/03/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
13/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 13/07/2026
  • Confirmation statementLatest 25/03/2026

Filing timeline

  1. 13/07/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (11 pages)
  2. 25/03/2026

    Confirmation statement made on 2026-03-14 with no updates

    View PDF (3 pages)
  3. 23/06/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (12 pages)
  4. 18/03/2025

    Confirmation statement made on 2025-03-14 with updates

    View PDF (5 pages)
  5. 27/06/2024

    Total exemption full accounts made up to 2023-09-30

    View PDF (13 pages)
  6. 26/03/2024

    Secretary's details changed for Mrs Penelope Ann Rickman on 2024-03-26

    View PDF (1 pages)
  7. 26/03/2024

    Registered office address changed from 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2024-03-26

    View PDF (1 pages)
  8. 26/03/2024

    Confirmation statement made on 2024-03-14 with no updates

    View PDF (3 pages)
  9. 26/03/2024

    Change of details for Mrs Ann Carolyn Vallance as a person with significant control on 2024-03-26

    View PDF (2 pages)
  10. 26/03/2024

    Director's details changed for Mrs Lisa Carolyn Vallance on 2024-03-26

    View PDF (2 pages)
  11. 26/03/2024

    Director's details changed for Mrs Penelope Ann Rickman on 2024-03-26

    View PDF (2 pages)
  12. 26/03/2024

    Director's details changed for Mrs Justine Susannah Spiegelberg on 2024-03-26

    View PDF (2 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

1,052 UK companies are similar to ACT INVESTMENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-trading company non trading) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,052 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-trading company non trading.Browse the listing

About ACT INVESTMENTS LIMITED

A short description of the company, written from its Companies House record.

ACT INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, based in Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Companies House classifies its business as Non-trading company non trading. It has been on the register for 75 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.73M and 3 employees. Its accounts are past the filing deadline shown on the registry record.

ACT INVESTMENTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ACT INVESTMENTS LIMITED do?

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Companies House records ACT INVESTMENTS LIMITED under one registered business activity: Non-trading company non trading (74.99 - SIC 2007).

Is ACT INVESTMENTS LIMITED still active?

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ACT INVESTMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 14/07/1951.

What are ACT INVESTMENTS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £3.73M, total assets of £4.16M, cash in bank of £87.73K and total liabilities of £430.28K.

When did ACT INVESTMENTS LIMITED last file with Companies House?

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The most recent document on the record is dated 13/07/2026: Total exemption full accounts made up to 2025-09-30, 2 months ago.

When are ACT INVESTMENTS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs ACT INVESTMENTS LIMITED?

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Companies House lists 5 officers (3 currently in post) and 1 person with significant control.