ACT METERS (UK) LTD

Key Data

Status

Active

Company No.

08618190

Incorporation date

22/07/2013

Size

Unaudited abridged

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/07/2013)

16/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

25/07/2025

Change of details for Mr Paul Grant as a person with significant control on 2025-07-25

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

09/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

21/10/2024

Registered office address changed from 1C Cross Lane Billinge Wigan WN5 7DB England to 19 West Street Southport PR8 1QN on 2024-10-21

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

04/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

18/01/2023

Director's details changed for Mr Paul Grant on 2023-01-19

View PDF (2 pages)

30/11/2022

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

View PDF (7 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

06/09/2021

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

View PDF (7 pages)

04/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

26/07/2021

Registered office address changed from 1C Cross Lane Cross Lane Billinge Wigan WN5 7DB England to 1C Cross Lane Billinge Wigan WN5 7DB on 2021-07-26

View PDF (1 pages)

23/07/2021

Registered office address changed from 161 College Street St. Helens WA10 1TY to 1C Cross Lane Cross Lane Billinge Wigan WN5 7DB on 2021-07-23

View PDF (1 pages)

12/10/2020

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

View PDF (13 pages)

05/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

12/09/2019

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

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

07/11/2018

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

View PDF (12 pages)

10/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

09/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (3 pages)

22/01/2014

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

26/09/2013

Registration of charge 086181900001

View PDF (9 pages)

22/07/2013

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.30 % *

* during past year

Cash in Bank

£2,237,260.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
4
1.91M
-
0.00
1.59M
-

2022
4
2.28M
-
0.00
1.96M
-

2023
4
2.73M
-
0.00
2.24M
-

2023
4
2.73M
-
0.00
2.24M
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

2.73M £19.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.24M £14.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Paul	Director	22/07/2013 - Present	5

Persons with Significant Control

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

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Description

About ACT METERS (UK) LTD

ACT METERS (UK) LTD is an(a) Active company incorporated on 22/07/2013 with the registered office located at 19 West Street, Southport PR8 1QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT METERS (UK) LTD?

ACT METERS (UK) LTD is currently Active. It was registered on 22/07/2013 .

Where is ACT METERS (UK) LTD located?

ACT METERS (UK) LTD is registered at 19 West Street, Southport PR8 1QN.

What does ACT METERS (UK) LTD do?

ACT METERS (UK) LTD operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does ACT METERS (UK) LTD have?

ACT METERS (UK) LTD had 4 employees in 2023.

What is the latest filing for ACT METERS (UK) LTD?

The latest filing was on 16/12/2025: Unaudited abridged accounts made up to 2025-03-31.