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ACT PROPERTY SERVICES LTD

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ACT PROPERTY SERVICES LTD

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Key Data

Status

Active

Company No.

07461403

Incorporation date

06/12/2010

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Old Gospel Hall, 115a Anyards Road, Cobham KT11 2LJCopy
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Latest events (Record since 06/12/2010)
dot icon26/03/2026
Confirmation statement made on 2026-03-24 with updates
View PDF (4 pages)
dot icon29/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon28/08/2025
Change of details for Mr Alexander Peter Jackson as a person with significant control on 2025-08-19
View PDF (2 pages)
dot icon28/08/2025
Director's details changed for Dr Rachel Alder on 2025-08-19
View PDF (2 pages)
dot icon28/08/2025
Director's details changed for Mr Alexander Peter Jackson on 2025-08-19
View PDF (2 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with updates
View PDF (4 pages)
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/10/2024
Second filing of Confirmation Statement dated 2024-05-12
View PDF (3 pages)
dot icon21/10/2024
Previous accounting period extended from 2024-01-31 to 2024-03-31
View PDF (1 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-12 with updates
View PDF (6 pages)
dot icon20/05/2024
Director's details changed for Mr Tomas Phillip Hopcyn Bowen-Perkins on 2024-05-11
View PDF (2 pages)
dot icon17/05/2024
Change of details for Mr Tomas Philip Hopcyn Bowen-Perkins as a person with significant control on 2024-05-11
View PDF (2 pages)
dot icon29/04/2024
Amended total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon07/03/2024
Change of details for Mr Alexander Jackson as a person with significant control on 2024-03-07
View PDF (2 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon29/05/2023
Change of details for Mr Tomas Philip Hopcyn Bowen-Perkins as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon29/05/2023
Change of details for Mr Alexander Jackson as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon28/03/2023
Director's details changed for Alexander Peter Jackson on 2023-03-28
View PDF (2 pages)
dot icon28/03/2023
Director's details changed for Mr Tomas Philip Hopcyn Bowen-Perkins on 2023-03-28
View PDF (2 pages)
dot icon28/03/2023
Appointment of Mrs Sonia Bowen-Perkins as a director on 2023-03-28
View PDF (2 pages)
dot icon28/03/2023
Appointment of Dr Rachel Alder as a director on 2023-03-28
View PDF (2 pages)
dot icon30/05/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (6 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon24/02/2022
Registered office address changed from 1 Kings Court Mews 152 Bridge Road East Molesey Surrey KT8 9HW to Old Gospel Hall 115a Anyards Road Cobham KT11 2LJ on 2022-02-24
View PDF (1 pages)
dot icon17/05/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (6 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-10 with updates
View PDF (4 pages)
dot icon21/05/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (7 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon27/12/2019
Amended total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon18/07/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (7 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (4 pages)
dot icon21/11/2018
Statement of capital following an allotment of shares on 2018-11-01
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon04/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon19/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (7 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (4 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (4 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (6 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon15/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon22/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon20/03/2014
Registered office address changed from 214 High Street Acton London W3 9NX on 2014-03-20
View PDF (1 pages)
dot icon18/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon17/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2013
Termination of appointment of Charles Baker as a secretary
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Charles Baker as a director
View PDF (1 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon06/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2012
Current accounting period extended from 2011-12-31 to 2012-01-31
View PDF (1 pages)
dot icon21/04/2011
Director's details changed for Alexander Peter Jackson on 2011-04-21
View PDF (2 pages)
dot icon21/04/2011
Director's details changed for Tomas Philip Hopcyn Bowen-Perkins on 2011-04-21
View PDF (2 pages)
dot icon21/04/2011
Director's details changed for Mr Charles Alexander John Beckett Baker on 2011-04-21
View PDF (2 pages)
dot icon21/04/2011
Secretary's details changed for Charles Alexander John Baker on 2011-04-21
View PDF (1 pages)
dot icon21/04/2011
Director's details changed for Mr Charles Alexander John Beckett Baker on 2011-04-21
View PDF (2 pages)
dot icon08/04/2011
Director's details changed for Mr Charles Alexander John Beckett Baker on 2011-03-21
View PDF (3 pages)
dot icon20/01/2011
Director's details changed for Mr Charles Alexander John Baker on 2011-01-14
View PDF (2 pages)
dot icon06/12/2010
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

25
2023
change arrow icon+41.73 % *

* during past year

Cash in Bank

£151,793.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
19
503.44K
-
0.00
178.35K
-
2022
25
492.92K
-
0.00
107.10K
-
2023
25
467.62K
-
0.00
151.79K
-
2023
25
467.62K
-
0.00
151.79K
-

Employees

2023

Employees

25 Ascended0 % *

Net Assets(GBP)

467.62K £Descended-5.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.79K £Ascended41.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACT PROPERTY SERVICES LTD

ACT PROPERTY SERVICES LTD is an(a) Active company incorporated on 06/12/2010 with the registered office located at Old Gospel Hall, 115a Anyards Road, Cobham KT11 2LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT PROPERTY SERVICES LTD?

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ACT PROPERTY SERVICES LTD is currently Active. It was registered on 06/12/2010 .

Where is ACT PROPERTY SERVICES LTD located?

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ACT PROPERTY SERVICES LTD is registered at Old Gospel Hall, 115a Anyards Road, Cobham KT11 2LJ.

What does ACT PROPERTY SERVICES LTD do?

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ACT PROPERTY SERVICES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACT PROPERTY SERVICES LTD have?

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ACT PROPERTY SERVICES LTD had 25 employees in 2023.

What is the latest filing for ACT PROPERTY SERVICES LTD?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with updates.