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ACTIMAN LTD

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ACTIMAN LTD

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Key Data

Status

Active

Company No.

07462649

Incorporation date

07/12/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TDCopy
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Latest events (Record since 07/12/2010)
dot icon10/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon13/01/2026
Confirmation statement made on 2025-12-07 with updates
View PDF (5 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-07 with updates
View PDF (4 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-07 with updates
View PDF (4 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-07 with updates
View PDF (4 pages)
dot icon15/12/2022
Appointment of Mrs Lynda Hawkes as a director on 2022-09-01
View PDF (2 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon30/10/2021
Registered office address changed from , Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30
View PDF (1 pages)
dot icon03/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon02/03/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/03/2018
Registered office address changed from , C/O O'sullivan & Co, 15 the Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD, England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2018-03-29
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon20/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon25/09/2017
Previous accounting period shortened from 2016-12-29 to 2016-12-28
View PDF (1 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (6 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/03/2016
Registered office address changed from , C/O Actiman Ltd, the E Centre Darwin Drive, New Ollerton, Newark, Nottinghamshire, NG22 9GW to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2016-03-22
View PDF (1 pages)
dot icon10/03/2016
Termination of appointment of Graham Roy Lawrence as a director on 2016-03-10
View PDF (1 pages)
dot icon15/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon29/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
View PDF (1 pages)
dot icon16/02/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon24/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon21/08/2012
Previous accounting period shortened from 2011-12-31 to 2011-12-30
View PDF (1 pages)
dot icon21/03/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon05/10/2011
Registered office address changed from , Kestrel House May Lodge Drive, Ollerton Notts, NG22 9DE, United Kingdom on 2011-10-05
View PDF (1 pages)
dot icon05/07/2011
Appointment of Mr Alan Hawkes as a director
View PDF (2 pages)
dot icon07/12/2010
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
418.11K
-
0.00
21.52K
-
2022
1
425.48K
-
0.00
14.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Lynda Hawkes
Director
01/09/2022 - Present
1
Lawrence, Graham Roy
Director
07/12/2010 - 10/03/2016
21
Hawkes, Alan
Director
01/07/2011 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACTIMAN LTD

ACTIMAN LTD is an(a) Active company incorporated on 07/12/2010 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. 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 ACTIMAN LTD?

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ACTIMAN LTD is currently Active. It was registered on 07/12/2010 .

Where is ACTIMAN LTD located?

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ACTIMAN LTD is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does ACTIMAN LTD do?

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ACTIMAN LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACTIMAN LTD?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-12-31.