ACT SIDER LIMITED

Key Data

Status

Active

Company No.

03344096

Incorporation date

02/04/1997

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

29/05/2024

Cessation of Isabel Cristina O Reilly Cana as a person with significant control on 2024-05-29

View PDF (1 pages)

29/05/2024

Notification of Liudis Diaz Alfonso as a person with significant control on 2024-05-29

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

07/12/2023

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 2023-12-07

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

06/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

03/05/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

17/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

15/04/2019

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 2019-04-15

View PDF (1 pages)

26/02/2019

Change of details for Isabel Cristina O Reilly Cana as a person with significant control on 2018-11-29

View PDF (2 pages)

25/02/2019

Change of details for Lucila Tania Lara Acosta as a person with significant control on 2018-11-29

View PDF (2 pages)

25/02/2019

Director's details changed for Mr. Gregory Edward Elias on 2018-11-29

View PDF (2 pages)

24/01/2019

Amended total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

03/12/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

29/11/2018

Registered office address changed from 1st Floor /32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 2018-11-29

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

21/09/2018

Registered office address changed from PO Box 4385 03344096: Companies House Default Address Cardiff CF14 8LH to 1st Floor /32 Wigmore Street London W1U 2RP on 2018-09-21

View PDF (2 pages)

19/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2018

Appointment of Mr. Gregory Edward Elias as a director on 2018-07-24

View PDF (2 pages)

30/07/2018

Termination of appointment of Fernando Danilo Gonzalo Garciga as a director on 2018-07-24

View PDF (1 pages)

06/06/2018

Registered office address changed to PO Box 4385, 03344096: Companies House Default Address, Cardiff, CF14 8LH on 2018-06-06

View PDF (1 pages)

07/02/2018

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to United International Management Ltd 1st Floor 32 Wigmore Street London W1U 2RP on 2018-02-07

View PDF (1 pages)

29/09/2017

Termination of appointment of Accomplish Corporate Services Limited as a director on 2017-09-28

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

28/04/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2016

Registered office address changed from , Ground Floor Martin House, 5 Martin Lane, London, EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-16

View PDF (1 pages)

15/08/2016

Director's details changed for Accomplish Corporate Services Limited on 2016-08-15

View PDF (1 pages)

15/07/2016

Termination of appointment of Orangefield Services (Uk) Limited as a director on 2016-07-15

View PDF (1 pages)

15/07/2016

Appointment of Accomplish Corporate Services Limited as a director on 2016-07-15

View PDF (2 pages)

06/07/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

28/06/2016

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

28/06/2016

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

28/06/2016

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

12/05/2016

Director's details changed for Orangefield Services (Uk) Limited on 2016-04-21

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

10/05/2016

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

09/05/2016

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

09/05/2016

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

06/05/2016

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

21/04/2016

Registered office address changed from , C/O Orangefield Services (Uk) Limited 1st Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-04-21

View PDF (2 pages)

27/09/2011

Termination of appointment of Orangefield (Uk) Limited as a director

View PDF (1 pages)

23/09/2011

Appointment of Orangefield Services (Uk) Limited as a director

View PDF (2 pages)

23/09/2011

Appointment of Orangefield Services (Uk) Limited as a director

View PDF (2 pages)

23/09/2011

Termination of appointment of Orangefield (Uk) Limited as a director

View PDF (1 pages)

27/05/2011

Appointment of Mr Fernando Danilo Gonzalo Garciga as a director

View PDF (2 pages)

20/05/2011

Registered office address changed from , C/O Orangefield Uk Limited, 20 Hanover Square, London, W1S 1JY on 2011-05-20

View PDF (1 pages)

20/05/2011

Termination of appointment of Cresco Financial and Management Services Limited as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (3 pages)

18/05/2011

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (3 pages)

16/05/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

04/05/2011

Appointment of Orangefield (Uk) Limited as a director

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/04/2011

Registered office address changed from , 20 Hanover Square, London, W1S 1JY on 2011-04-26

View PDF (2 pages)

06/04/2011

Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS on 2011-04-06

View PDF (3 pages)

18/03/2011

Restoration by order of the court

View PDF (3 pages)

17/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2010

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

03/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

11/02/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

11/02/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

21/08/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

03/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

05/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

06/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (1 pages)

20/01/2006

New secretary appointed

View PDF (2 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

25/11/2005

Restoration by order of the court

View PDF (4 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Registered office changed on 25/11/05 from: 129 high street, teddington, middlesex TW11 8HJ

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

25/11/2005

Return made up to 02/04/05; full list of members

View PDF (5 pages)

25/11/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

25/11/2005

Return made up to 02/04/04; full list of members

View PDF (5 pages)

25/11/2005

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

25/11/2005

Return made up to 02/04/03; full list of members

View PDF (5 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2003

Return made up to 02/04/02; full list of members

View PDF (6 pages)

24/04/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

26/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

10/09/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

09/11/2000

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

03/07/2000

Registered office changed on 03/07/00 from: 199 high street, teddington, middlesex TW11 8HJ

View PDF (1 pages)

24/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

17/01/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

17/01/2000

Full accounts made up to 1998-04-30

View PDF (9 pages)

22/12/1999

Registered office changed on 22/12/99 from: 21 st thomas street, bristol, BS1 6JS

View PDF (1 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

17/09/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Return made up to 02/04/99; full list of members

View PDF (5 pages)

30/04/1998

Return made up to 02/04/98; full list of members

View PDF (5 pages)

01/05/1997

New director appointed

View PDF (3 pages)

01/05/1997

Secretary resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

02/04/1997

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
26.42K
-
0.00
-
-

2022
0
37.47K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gregory Edward Elias	Director	24/07/2018 - Present	25

Persons with Significant Control

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

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Description

About ACT SIDER LIMITED

ACT SIDER LIMITED is an(a) Active company incorporated on 02/04/1997 with the registered office located at 10-12 Bourlet Close, London W1W 7BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT SIDER LIMITED?

ACT SIDER LIMITED is currently Active. It was registered on 02/04/1997 .

Where is ACT SIDER LIMITED located?

ACT SIDER LIMITED is registered at 10-12 Bourlet Close, London W1W 7BR.

What does ACT SIDER LIMITED do?

ACT SIDER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACT SIDER LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.