ACTUATE UK LIMITED

Key Data

Status

Active

Company No.

13091896

Incorporation date

21/12/2020

Size

Micro Entity

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2020)

25/03/2026

Termination of appointment of Nicholas John Mellor as a director on 2026-03-23

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25/03/2026

Appointment of Mrs Laura Aldyth Webb as a director on 2026-03-23

View PDF (2 pages)

23/12/2025

Termination of appointment of Lisa Caroline Ashworth as a director on 2025-12-23

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

22/08/2025

Micro company accounts made up to 2024-12-31

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20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

28/06/2024

Appointment of Mrs Lisa Caroline Ashworth as a director on 2024-06-07

View PDF (2 pages)

27/06/2024

Termination of appointment of Julia Mary Evans as a director on 2024-06-07

View PDF (1 pages)

10/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

06/04/2023

Termination of appointment of Alan Wilson as a director on 2023-03-20

View PDF (1 pages)

06/04/2023

Termination of appointment of Fiona Lindsay Hodgson as a director on 2023-03-20

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

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19/05/2022

Appointment of Mr Christopher John Yates as a director on 2022-05-06

View PDF (2 pages)

09/05/2022

Termination of appointment of Russell Beattie as a director on 2022-04-26

View PDF (1 pages)

11/01/2022

Notification of a person with significant control statement

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11/01/2022

Cessation of Stephen John Bratt as a person with significant control on 2022-01-11

View PDF (1 pages)

11/01/2022

Appointment of Miss Maria Balermpa as a secretary on 2022-01-11

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

27/05/2021

Appointment of Mrs Ruth Juliet Carter as a director on 2021-05-14

View PDF (2 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (21 pages)

12/05/2021

Resolutions

View PDF (1 pages)

27/04/2021

Appointment of Mrs Fiona Lindsay Hodgson as a director on 2021-04-14

View PDF (2 pages)

27/04/2021

Appointment of Mr Alan Wilson as a director on 2021-04-14

View PDF (2 pages)

27/04/2021

Appointment of Mr Russell Beattie as a director on 2021-04-14

View PDF (2 pages)

27/04/2021

Appointment of Mr Nicholas John Mellor as a director on 2021-04-14

View PDF (2 pages)

27/04/2021

Appointment of Mrs Julia Mary Evans as a director on 2021-04-14

View PDF (2 pages)

13/01/2021

Appointment of Mr David William Frise as a director on 2021-01-12

View PDF (2 pages)

21/12/2020

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.99K
-
45.00K
-
-

2022
0
4.99K
-
45.00K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.99K £- *

Total Assets(GBP)

Turnover(GBP)

45.00K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frise, David William	Director	12/01/2021 - Present	19
Carter, Ruth Juliet	Director	14/05/2021 - Present	13
Mellor, Nicholas John	Director	14/04/2021 - 23/03/2026	3
Yates, Christopher John	Director	06/05/2022 - Present	15
Ashworth, Lisa Caroline	Director	07/06/2024 - 23/12/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTUATE UK LIMITED

ACTUATE UK LIMITED is an(a) Active company incorporated on 21/12/2020 with the registered office located at E C A Court 24-26 South Park, Sevenoaks TN13 1DU. There are currently 5 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 ACTUATE UK LIMITED?

ACTUATE UK LIMITED is currently Active. It was registered on 21/12/2020 .

Where is ACTUATE UK LIMITED located?

ACTUATE UK LIMITED is registered at E C A Court 24-26 South Park, Sevenoaks TN13 1DU.

What does ACTUATE UK LIMITED do?

ACTUATE UK LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ACTUATE UK LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Nicholas John Mellor as a director on 2026-03-23.