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Home > England & Wales Companies > ACTIS CONSULTING LTD
Company Information for

ACTIS CONSULTING LTD

182A HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8AH,
Company Registration Number
04468398
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actis Consulting Ltd
ACTIS CONSULTING LTD was founded on 2002-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Actis Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIS CONSULTING LTD
 
Legal Registered Office
182A HOLLAND ROAD
WEST KENSINGTON
LONDON
W14 8AH
Other companies in W14
 
Previous Names
GO PLACES LIMITED24/02/2012
ACTIS CONSULTING LIMITED05/10/2005
Filing Information
Company Number 04468398
Company ID Number 04468398
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIS CONSULTING LTD
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Companies with same name ACTIS CONSULTING LTD
The following companies were found which have the same name as ACTIS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIS CONSULTING INCORPORATED 51 ST. MORITZ CANTLEY Quebec J8V 3B2 Dissolved Company formed on the 1987-10-20

Company Officers of ACTIS CONSULTING LTD

Current Directors
Officer Role Date Appointed
IOANNIS PSOMADAKIS
 Company Secretary 2002-06-24
IOANNIS PSOMADAKIS
 Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELENI PAPPA
 Director 2002-06-24 2012-07-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-06-24 2002-06-24
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-06-24 2002-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOANNIS PSOMADAKIS 182 HOLLAND ROAD LIMITED Company Secretary 1997-02-08 CURRENT 1989-02-03 Active
IOANNIS PSOMADAKIS 182 HOLLAND ROAD LIMITED Director 1996-12-16 CURRENT 1989-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-01-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-25CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-02-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-01-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-02-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15PSC04Change of details for Mr Ioannis Psomadakis as a person with significant control on 2018-02-24
2019-01-15CH01Director's details changed for Mr Ioannis Psomadakis on 2018-02-24
2019-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR IOANNIS PSOMADAKIS on 2018-02-24
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS PSOMADAKIS
2016-10-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0124/06/16 ANNUAL RETURN FULL LIST
2015-10-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0124/06/15 FULL LIST
2015-07-08AR0124/06/15 FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PAPPA
2012-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0124/06/12 ANNUAL RETURN FULL LIST
2012-02-24RES15CHANGE OF NAME 24/02/2012
2012-02-24CERTNMCompany name changed go places LIMITED\certificate issued on 24/02/12
2011-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-28AR0124/06/11 ANNUAL RETURN FULL LIST
2010-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Dr Helen Eleni Pappa on 2010-01-01
2009-08-04363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-07-09363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-08-06363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-05CERTNMCOMPANY NAME CHANGED ACTIS CONSULTING LIMITED CERTIFICATE ISSUED ON 05/10/05
2005-06-28363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 182 HOLLAND ROAD WEST KENSINGTON LONDON W14 8AH
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-21363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-07-01288bSECRETARY RESIGNED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ACTIS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-06-30 £ 13,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIS CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 12,597
Tangible Fixed Assets 2013-06-30 £ 1,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIS CONSULTING LTD
Trademarks
We have not found any records of ACTIS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIS CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ACTIS CONSULTING LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ACTIS CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIS CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIS CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 8AH