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ACTIONABLE INVESTMENTS LIMITED

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ACTIONABLE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

10413381

Incorporation date

06/10/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

One Strand, Trafalgar Square, London WC2N 5EJCopy
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Latest events (Record since 06/10/2016)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon15/02/2024
Termination of appointment of Stuart Douglas Muncer as a director on 2023-10-27
View PDF (1 pages)
dot icon15/02/2024
Director's details changed for Sir Lynton Keith Crosby Ao on 2023-12-31
View PDF (2 pages)
dot icon15/02/2024
Director's details changed for Mr Mark Andrew Textor on 2023-12-31
View PDF (2 pages)
dot icon15/02/2024
Change of details for Bellum Holdings Limited as a person with significant control on 2023-12-31
View PDF (2 pages)
dot icon15/02/2024
Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 2024-02-15
View PDF (1 pages)
dot icon23/10/2023
Change of details for Ctgh2 Limited as a person with significant control on 2023-01-16
View PDF (2 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-05 with updates
View PDF (5 pages)
dot icon28/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (7 pages)
dot icon09/12/2022
Director's details changed for Sir Lynton Keith Crosby on 2022-11-18
View PDF (2 pages)
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-11-04
View PDF (3 pages)
dot icon21/11/2022
Notification of Ctgh2 Limited as a person with significant control on 2022-11-21
View PDF (2 pages)
dot icon21/11/2022
Cessation of Ct Group Holdings Limited as a person with significant control on 2022-11-21
View PDF (1 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon01/04/2022
Appointment of Mr Stuart Douglas Muncer as a director on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Termination of appointment of Mark Stephen Fullbrook as a director on 2022-03-31
View PDF (1 pages)
dot icon28/03/2022
Accounts for a small company made up to 2021-06-30
View PDF (7 pages)
dot icon07/10/2021
Certificate of change of name
View PDF (3 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-05 with updates
View PDF (4 pages)
dot icon25/06/2021
Accounts for a small company made up to 2020-06-30
View PDF (7 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-05 with updates
View PDF (4 pages)
dot icon18/09/2020
Director's details changed for Mr Mark Andrew Textor on 2020-09-16
View PDF (2 pages)
dot icon17/07/2020
Director's details changed for Mr Mark Andrew Textor on 2020-07-02
View PDF (2 pages)
dot icon24/06/2020
Appointment of Mr Mark Andrew Textor as a director on 2020-06-23
View PDF (2 pages)
dot icon10/03/2020
Accounts for a small company made up to 2019-06-30
View PDF (7 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-05 with updates
View PDF (4 pages)
dot icon04/04/2019
Accounts for a small company made up to 2018-06-30
View PDF (12 pages)
dot icon06/12/2018
Change of details for Ct Group Holdings Limited as a person with significant control on 2018-11-19
View PDF (2 pages)
dot icon06/12/2018
Director's details changed for Mr Mark Stephen Fullbrook on 2018-11-19
View PDF (2 pages)
dot icon06/12/2018
Director's details changed for Sir Lynton Keith Crosby on 2018-11-19
View PDF (2 pages)
dot icon06/12/2018
Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR England to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 2018-12-06
View PDF (1 pages)
dot icon16/11/2018
Appointment of Sir Lynton Keith Crosby as a director on 2018-10-31
View PDF (2 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-05 with updates
View PDF (4 pages)
dot icon05/04/2018
Accounts for a small company made up to 2017-06-30
View PDF (11 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-05 with updates
View PDF (4 pages)
dot icon25/11/2016
Current accounting period shortened from 2017-10-31 to 2017-06-30
View PDF (1 pages)
dot icon06/10/2016
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
744.46K
-
0.00
-
-
2022
0
744.46K
-
0.00
-
-
2023
0
474.43K
-
0.00
-
-
2023
0
474.43K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

474.43K £Descended-36.27 % *

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
Sir Lynton Keith Crosby Ao
Director
31/10/2018 - Present
14
Textor, Mark Andrew
Director
23/06/2020 - Present
16
Muncer, Stuart Douglas
Director
31/03/2022 - 27/10/2023
30

Persons with Significant Control

2
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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 ACTIONABLE INVESTMENTS LIMITED

ACTIONABLE INVESTMENTS LIMITED is an(a) Active company incorporated on 06/10/2016 with the registered office located at One Strand, Trafalgar Square, London WC2N 5EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONABLE INVESTMENTS LIMITED?

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ACTIONABLE INVESTMENTS LIMITED is currently Active. It was registered on 06/10/2016 .

Where is ACTIONABLE INVESTMENTS LIMITED located?

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ACTIONABLE INVESTMENTS LIMITED is registered at One Strand, Trafalgar Square, London WC2N 5EJ.

What does ACTIONABLE INVESTMENTS LIMITED do?

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ACTIONABLE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIONABLE INVESTMENTS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.