ACTALENT SERVICES LIMITED

Key Data

Status

Active

Company No.

12947470

Incorporation date

13/10/2020

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2020)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

23/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

16/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

29/04/2024

Cessation of Michael Sean Bison as a person with significant control on 2020-10-13

View PDF (1 pages)

29/04/2024

Cessation of Richard Alan Butler as a person with significant control on 2020-10-13

View PDF (1 pages)

29/04/2024

Cessation of Fred S. Ridley as a person with significant control on 2020-10-13

View PDF (1 pages)

29/04/2024

Cessation of Randall Dean Sones as a person with significant control on 2020-10-13

View PDF (1 pages)

29/04/2024

Cessation of James Charles Davis as a person with significant control on 2020-10-13

View PDF (1 pages)

02/01/2024

Appointment of Mr Stuart Emanuel Hurwitz as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Appointment of Mr Andrew David Williams as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Chad Koele as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Termination of appointment of Scott Anderson as a director on 2024-01-01

View PDF (1 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

19/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

18/08/2021

Notification of Allegis Services Holdings Limited as a person with significant control on 2021-08-16

View PDF (2 pages)

18/08/2021

Cessation of Aerotek Ii, Inc. as a person with significant control on 2021-08-16

View PDF (1 pages)

18/08/2021

Resolutions

View PDF (3 pages)

17/08/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

12/11/2020

Change of details for Aerotek Ii, Inc. as a person with significant control on 2020-10-13

View PDF (2 pages)

11/11/2020

Notification of Fred Scobie Ridley as a person with significant control on 2020-10-13

View PDF (2 pages)

11/11/2020

Notification of Richard Alan Butler as a person with significant control on 2020-10-13

View PDF (2 pages)

11/11/2020

Notification of Michael Sean Bison as a person with significant control on 2020-10-13

View PDF (2 pages)

11/11/2020

Notification of James Charles Davis as a person with significant control on 2020-10-13

View PDF (2 pages)

11/11/2020

Notification of Randall Dean Sones as a person with significant control on 2020-10-13

View PDF (2 pages)

13/10/2020

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Andrew David	Director	01/01/2024 - Present	9
Anderson, Scott	Director	13/10/2020 - 01/01/2024	-
Koele, Chad	Director	13/10/2020 - 01/01/2024	-
Hurwitz, Stuart Emanuel	Director	01/01/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACTALENT SERVICES LIMITED

ACTALENT SERVICES LIMITED is an(a) Active company incorporated on 13/10/2020 with the registered office located at Maxis 2 Western Road, Bracknell RG12 1RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTALENT SERVICES LIMITED?

ACTALENT SERVICES LIMITED is currently Active. It was registered on 13/10/2020 .

Where is ACTALENT SERVICES LIMITED located?

ACTALENT SERVICES LIMITED is registered at Maxis 2 Western Road, Bracknell RG12 1RT.

What does ACTALENT SERVICES LIMITED do?

ACTALENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTALENT SERVICES LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2024-12-31.