ACTUARE LIMITED

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ACTUARE LIMITED

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Key Data

Status

Active

Company No.

03334752Copy
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Incorporation date

17/03/1997

Size

Small

Contacts

Registered address

Registered address

Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire AL5 1NLCopy
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Latest events (Record since 17/03/1997)
dot icon03/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon09/12/2025
Accounts for a small company made up to 2025-03-31
dot icon02/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon24/01/2025
Director's details changed for Mr Charles William Kilkenny on 2024-10-11
dot icon24/01/2025
Change of details for Mr Charles William Kilkenny as a person with significant control on 2024-10-11
dot icon06/09/2024
Accounts for a small company made up to 2024-03-31
dot icon02/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon18/12/2023
Accounts for a small company made up to 2023-03-31
dot icon06/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon18/11/2021
Accounts for a small company made up to 2021-03-31
dot icon01/06/2021
Change of details for Mr Charles William Kilkenny as a person with significant control on 2021-04-01
dot icon01/06/2021
Director's details changed for Mr Charles William Kilkenny on 2021-04-01
dot icon17/03/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon22/12/2020
Accounts for a small company made up to 2020-03-31
dot icon09/03/2020
Registered office address changed from Charter House, Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL to Charter House Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL on 2020-03-09
dot icon06/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon16/10/2018
Change of details for Mr Charles William Kilkenny as a person with significant control on 2018-10-16
dot icon16/10/2018
Director's details changed for Mr Charles William Kilkenny on 2018-10-16
dot icon16/10/2018
Secretary's details changed for Caroline Nicholls on 2018-10-16
dot icon16/10/2018
Director's details changed for Mr Charles William Kilkenny on 2018-10-16
dot icon20/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/03/2018
Confirmation statement made on 2018-03-04 with no updates
dot icon09/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon04/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon11/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon18/03/2014
Director's details changed for Mr Charles William Kilkenny on 2014-02-12
dot icon08/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon14/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon22/03/2010
Director's details changed for Charles William Kilkenny on 2010-03-16
dot icon08/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/03/2009
Return made up to 04/03/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/04/2008
Return made up to 04/03/08; full list of members
dot icon09/04/2008
Director's change of particulars / charles kilkenny / 19/08/2007
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/03/2007
Return made up to 04/03/07; full list of members
dot icon08/03/2007
Director's particulars changed
dot icon14/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon09/03/2006
Return made up to 04/03/06; full list of members
dot icon09/03/2006
Registered office changed on 09/03/06 from: charter house marlborough park southdown road harpenden hertfordshire AL5 1NL
dot icon09/03/2006
Secretary's particulars changed
dot icon23/11/2005
New secretary appointed
dot icon23/11/2005
Secretary resigned
dot icon03/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon03/08/2005
Registered office changed on 03/08/05 from: 60-62 high street harpenden hertfordshire AL5 2SP
dot icon07/03/2005
Return made up to 04/03/05; full list of members
dot icon07/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon15/03/2004
Return made up to 08/03/04; full list of members
dot icon26/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon08/05/2003
Certificate of change of name
dot icon13/03/2003
Return made up to 17/03/03; full list of members
dot icon13/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon12/04/2002
Registered office changed on 12/04/02 from: the leys 2C leyton road harpenden hertfordshire AL5 2TL
dot icon09/04/2002
Return made up to 17/03/02; full list of members
dot icon13/08/2001
Total exemption full accounts made up to 2001-03-31
dot icon29/03/2001
Return made up to 17/03/01; full list of members
dot icon29/03/2001
New secretary appointed
dot icon29/03/2001
Ad 17/03/01--------- £ si 98@1=98 £ ic 2/100
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon14/04/2000
Return made up to 17/03/00; full list of members
dot icon13/07/1999
Full accounts made up to 1999-03-31
dot icon15/03/1999
Return made up to 17/03/99; no change of members
dot icon31/12/1998
Full accounts made up to 1998-03-31
dot icon22/12/1998
Registered office changed on 22/12/98 from: suite 16598 72 new bond street london W1Y 9DD
dot icon29/04/1998
Return made up to 17/03/98; full list of members
dot icon27/03/1997
Director resigned
dot icon27/03/1997
New director appointed
dot icon17/03/1997
Incorporation
2025
change arrow icon-12.18 % *

* during past year

Total Assets

£357,393.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-63.69 % *

* during past year

Cash in Bank

£104,453.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/03/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

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
3
239.81K
308.47K
0.00
187.78K
68.66K
-
-
-
-
-
2024
2
313.77K
406.94K
0.00
287.65K
93.17K
-
-
-
-
-
2025
2
293.68K
357.39K
0.00
104.45K
63.72K
-
-
-
-
-
2025
2
293.68K
357.39K
0.00
104.45K
63.72K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

293.68K £Descended-6.40 % *

Total Assets(GBP)

357.39K £Descended-12.18 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.45K £Descended-63.69 % *

Total Liabilities(GBP)

63.72K £Descended-31.61 % *

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTUARE LIMITED

ACTUARE LIMITED is an Active company incorporated on 17/03/1997 with the registered office located at Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire AL5 1NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUARE LIMITED?

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ACTUARE LIMITED is currently Active. It was registered on 17/03/1997 .

Where is ACTUARE LIMITED located?

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ACTUARE LIMITED is registered at Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire AL5 1NL.

What does ACTUARE LIMITED do?

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ACTUARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACTUARE LIMITED have?

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ACTUARE LIMITED had 2 employees in 2025.

What is the latest filing for ACTUARE LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.