ACTIONABLE LTD

Q: What is the latest filing for ACTIONABLE LTD?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

13/04/2021

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2021)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

12/11/2025

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

View PDF (8 pages)

29/10/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

12/06/2025

Change of details for Mr Maxim Nicou Elliott-Massouras as a person with significant control on 2025-06-12

View PDF (2 pages)

10/06/2025

Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-10

View PDF (1 pages)

16/12/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

01/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

17/06/2024

Registered office address changed from 25 Marshfield Way Bath BA1 6HD England to 85 85 Great Portland Street First Floor London W1W 7LT on 2024-06-17

View PDF (1 pages)

14/05/2024

Director's details changed for Mr Maxim Nicou Elliott-Massouras on 2024-05-14

View PDF (2 pages)

08/05/2024

Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 25 Marshfield Way Bath BA1 6HD on 2024-05-08

View PDF (1 pages)

08/05/2024

Director's details changed for Mr Maxim Nicou Elliott-Massouras on 2024-05-08

View PDF (2 pages)

08/05/2024

Change of details for Mr Maxim Nicou Elliott-Massouras as a person with significant control on 2024-05-08

View PDF (2 pages)

08/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

24/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (5 pages)

12/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

22/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

18/09/2021

Termination of appointment of Samantha Ann Noton as a director on 2021-09-16

View PDF (1 pages)

18/09/2021

Statement of capital following an allotment of shares on 2021-09-18

View PDF (3 pages)

18/09/2021

Notification of Maxim Nicou Elliott-Massouras as a person with significant control on 2021-09-18

View PDF (2 pages)

18/09/2021

Cessation of Samantha Ann Noton as a person with significant control on 2021-09-16

View PDF (1 pages)

16/09/2021

Appointment of Mr Maxim Nicou Elliott-Massouras as a director on 2021-09-16

View PDF (2 pages)

06/08/2021

Registered office address changed from 1a Partis College Bath BA1 3QD England to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 2021-08-06

View PDF (1 pages)

13/04/2021

Incorporation

View PDF (10 pages)

2025

+8.09 % *

* during past year

Total Assets

£302,155.00

2025

0 *

* during past year

Number of employees

2025

-60.22 % *

* during past year

Cash in Bank

£39,343.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

30/01/2027

Last statement dated

30/04/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
2
175.80K
238.93K
0.00
-
-
-
-
-
-
-

2024
2
222.17K
279.54K
0.00
98.91K
-
-
-
-
-
-

2025
2
243.51K
302.16K
0.00
39.34K
-
-
-
-
-
-

2025
2
243.51K
302.16K
0.00
39.34K
-
-
-
-
-
-

2025

Employees

2 0 % *

Net Assets(GBP)

243.51K £9.61 % *

Total Assets(GBP)

302.16K £8.09 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.34K £-60.22 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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04497132

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29/07/2002

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Reg. date:

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Turnover:

No. of employees:

A KLEMENS & ASSOCIATES LIMITED9 Holmwood Grove, Mill Hill, London NW7 3DS

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03628760

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No. of employees:

LATITUDE PRESS LIMITEDFern Lea, Crosthwaite, Kendal, Cumbria LA8 8HX

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Description

About ACTIONABLE LTD

ACTIONABLE LTD is an Active company incorporated on 13/04/2021 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONABLE LTD?

ACTIONABLE LTD is currently Active. It was registered on 13/04/2021 .

Where is ACTIONABLE LTD located?

ACTIONABLE LTD is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does ACTIONABLE LTD do?

ACTIONABLE LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ACTIONABLE LTD have?

ACTIONABLE LTD had 2 employees in 2025.

What is the latest filing for ACTIONABLE LTD?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.