ACTUALIZE CONSULTING GROUP LTD

Key Data

Status

Active

Company No.

15076437

Incorporation date

16/08/2023

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2023)

27/04/2026

Previous accounting period extended from 2025-08-31 to 2026-02-28

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

21/10/2025

Change of details for Mrs Sophie Jane Jenkins Gutkowski as a person with significant control on 2025-10-20

View PDF (2 pages)

21/10/2025

Director's details changed for Mrs Sophie Jane Jenkins Gutkowski on 2025-10-20

View PDF (2 pages)

20/10/2025

Change of details for Mr Richard Jan Gutkowski as a person with significant control on 2025-10-20

View PDF (2 pages)

20/10/2025

Registered office address changed from 1 Bullock Crescent Woking GU22 9FW England to The Oid Coach House 27 Boxgrove Road Guildford Surrey GU1 2NF on 2025-10-20

View PDF (1 pages)

20/10/2025

Director's details changed for Mr Richard Jan Gutkowski on 2025-10-20

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

20/01/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

21/02/2024

Change of details for Mrs Sophie Jane Jenkins Gutkowski as a person with significant control on 2024-02-06

View PDF (2 pages)

20/02/2024

Appointment of Mr Richard Jan Gutkowski as a director on 2024-02-06

View PDF (2 pages)

20/02/2024

Notification of Richard Jan Gutkowski as a person with significant control on 2024-02-06

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

16/08/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/02/2027

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Description

About ACTUALIZE CONSULTING GROUP LTD

ACTUALIZE CONSULTING GROUP LTD is an(a) Active company incorporated on 16/08/2023 with the registered office located at The Oid Coach House, 27 Boxgrove Road, Guildford, Surrey GU1 2NF. 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 ACTUALIZE CONSULTING GROUP LTD?

ACTUALIZE CONSULTING GROUP LTD is currently Active. It was registered on 16/08/2023 .

Where is ACTUALIZE CONSULTING GROUP LTD located?

ACTUALIZE CONSULTING GROUP LTD is registered at The Oid Coach House, 27 Boxgrove Road, Guildford, Surrey GU1 2NF.

What does ACTUALIZE CONSULTING GROUP LTD do?

ACTUALIZE CONSULTING GROUP LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTUALIZE CONSULTING GROUP LTD?

The latest filing was on 27/04/2026: Previous accounting period extended from 2025-08-31 to 2026-02-28.