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ACTUARIAL CONTRACTORS LIMITED

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ACTUARIAL CONTRACTORS LIMITED

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Key Data

Status

Active

Company No.

06268762

Incorporation date

05/06/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

International House, 36-38 Cornhill, London EC3V 3NGCopy
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Latest events (Record since 05/06/2007)
dot icon26/02/2026
Registered office address changed from Weybrook House 19 West End Sherborne St. John Basingstoke Hampshire RG24 9LB England to International House 36-38 Cornhill London EC3V 3NG on 2026-02-26
View PDF (1 pages)
dot icon26/02/2026
Change of details for Mrs Helen Nicola Johnson as a person with significant control on 2026-02-26
View PDF (2 pages)
dot icon01/01/2026
Confirmation statement made on 2026-01-01 with updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon01/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-01 with updates
View PDF (5 pages)
dot icon14/11/2022
Change of share class name or designation
View PDF (2 pages)
dot icon14/11/2022
Change of share class name or designation
View PDF (2 pages)
dot icon14/11/2022
Resolutions
View PDF (2 pages)
dot icon18/10/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon02/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon13/10/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon03/03/2021
Confirmation statement made on 2021-01-01 with updates
View PDF (5 pages)
dot icon03/03/2021
Change of details for Mr Luke James Johnson as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon27/01/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon06/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon07/06/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon05/10/2017
Micro company accounts made up to 2017-06-30
View PDF (6 pages)
dot icon06/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (6 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon09/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2016
Registered office address changed from Bridinna Aldermaston Road Pamber End Tadley Hampshire RG26 5QN to Weybrook House 19 West End Sherborne St. John Basingstoke Hampshire RG24 9LB on 2016-05-11
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon06/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon08/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (13 pages)
dot icon17/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2013
Director's details changed for Luke James Johnson on 2012-11-20
View PDF (2 pages)
dot icon16/06/2013
Registered office address changed from Bridinna Aldermaston Road Pamber End Tadley Hampshire RG26 5QN England on 2013-06-16
View PDF (1 pages)
dot icon16/06/2013
Registered office address changed from the Old Post Office the Street Bramley Tadley Hampshire RG26 5BP England on 2013-06-16
View PDF (1 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon14/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon08/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Appointment of Mrs Helen Nicola Johnson as a director
View PDF (2 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon28/08/2010
Director's details changed for Luke James Johnson on 2010-08-28
View PDF (2 pages)
dot icon28/08/2010
Secretary's details changed for Helen Nicola Johnson on 2010-08-28
View PDF (1 pages)
dot icon28/08/2010
Registered office address changed from Beech House the Street Bramley Tadley Hampshire RG26 5BP England on 2010-08-28
View PDF (1 pages)
dot icon15/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Director's details changed for Luke James Johnson on 2010-05-09
View PDF (2 pages)
dot icon27/05/2010
Secretary's details changed for Helen Nicola Johnson on 2010-05-09
View PDF (1 pages)
dot icon27/05/2010
Registered office address changed from 16 Forest Drive Chineham Hampshire RG24 8SZ on 2010-05-27
View PDF (1 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon16/07/2009
Return made up to 05/06/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon19/06/2008
Return made up to 05/06/08; full list of members
View PDF (3 pages)
dot icon06/03/2008
Ad 31/08/07\gbp si 4@1=4\gbp ic 1/5\
View PDF (2 pages)
dot icon30/07/2007
New director appointed
View PDF (2 pages)
dot icon30/07/2007
Registered office changed on 30/07/07 from: 7 millrace road, riverside redditch worcestershire B98 8HX
View PDF (1 pages)
dot icon30/07/2007
New secretary appointed
View PDF (2 pages)
dot icon27/07/2007
Secretary resigned
View PDF (1 pages)
dot icon27/07/2007
Director resigned
View PDF (1 pages)
dot icon05/06/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
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
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.52M
-
0.00
-
-
2022
2
2.39M
-
0.00
-
-
2022
2
2.39M
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.39M £Ascended57.19 % *

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
Johnson, Luke James
Director
05/06/2007 - Present
5
Johnson, Helen Nicola
Director
08/02/2011 - Present
2
Johnson, Helen Nicola
Secretary
05/06/2007 - Present
-

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 ACTUARIAL CONTRACTORS LIMITED

ACTUARIAL CONTRACTORS LIMITED is an(a) Active company incorporated on 05/06/2007 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 3 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 ACTUARIAL CONTRACTORS LIMITED?

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ACTUARIAL CONTRACTORS LIMITED is currently Active. It was registered on 05/06/2007 .

Where is ACTUARIAL CONTRACTORS LIMITED located?

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ACTUARIAL CONTRACTORS LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does ACTUARIAL CONTRACTORS LIMITED do?

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ACTUARIAL CONTRACTORS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ACTUARIAL CONTRACTORS LIMITED have?

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ACTUARIAL CONTRACTORS LIMITED had 2 employees in 2022.

What is the latest filing for ACTUARIAL CONTRACTORS LIMITED?

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The latest filing was on 26/02/2026: Registered office address changed from Weybrook House 19 West End Sherborne St. John Basingstoke Hampshire RG24 9LB England to International House 36-38 Cornhill London EC3V 3NG on 2026-02-26.