Actis Consulting Ltd in London, W14 8AH

Description

Data updated on: 01-11-2023

Actis Consulting Ltd with the registration number 04468398 has been competing in the field for 22 years. This particular Private Limited Company is officially located at 182a Holland Road, West Kensington, London and its postal code is W14 8AH. This firm has been on the market under three previous names. The initial listed name, Actis Consulting, was switched on 2005-10-05 to Go Places. The current name, in use since 2012, is Actis Consulting Ltd. The firm's SIC code is 62020: Information technology consultancy activities. 2022-06-30 is the last time company accounts were filed.

This company has one director at present controlling this specific business, namely Yannis P. who has been carrying out the director's obligations since 2002-06-24. Since 2002-06-24 Helen P., had fulfilled assigned duties for the business up until the resignation in 2012.

Yannis P. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Actis Consulting Ltd 2012-02-24
Go Places Limited 2005-10-05
Actis Consulting Limited 2002-06-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	207	-305	478	76

Balance Sheet
Cash Bank In Hand	1	12 597	3 735	10 091	10 823
Cash Bank On Hand					10 823	4 778	10 424	36 489	41 228	63 063	57 925	45 995
Current Assets			3 735	22 766	10 823	11 992	17 399	65 494	56 828	63 063	58 022	46 092
Debtors				12 675		7 214	6 975	29 005	15 600		97	97
Other Debtors						1 175					97	97
Property Plant Equipment					1 615	1 829	1 372	2 394	5 065	3 799	2 849	2 137
Tangible Fixed Assets		1 452	1 089	1 725	1 615

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve		206	-306	477	75
Shareholder Funds	1	207	-305	478	76

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 960	2 570	3 027	3 825	5 513	6 779	7 729	8 441
Average Number Employees During Period						1	1	1	2	2	2
Creditors					12 362	18 234	11 444	16 304	8 058	21 580	37 464	34 229
Creditors Due Within One Year		13 842	5 129	24 013	12 362
Dividends Paid							8 300	5 425	30 600	7 700	7 700	6 000
Increase From Depreciation Charge For Year Property Plant Equipment						610	457	798	1 688	1 266	950	712
Net Current Assets Liabilities	1	-1 245	-1 394	-1 247	-1 539	-6 242	5 955	49 190	48 770	41 483	20 558	11 863
Other Creditors					9 950	18 234	6 636	4 890	979	21 483	37 464	34 229
Other Taxation Social Security Payable					2 412		4 808	11 414	7 079	97
Profit Loss						-4 489	20 040	49 682	32 850	-853	-14 175	-3 407
Property Plant Equipment Gross Cost					3 575	4 399	4 399	6 219	10 578	10 578	10 578
Tangible Fixed Assets Additions		1 936		1 211	428
Tangible Fixed Assets Cost Or Valuation		1 936	1 936	3 147	3 575
Tangible Fixed Assets Depreciation		484	847	1 422	1 960
Tangible Fixed Assets Depreciation Charged In Period		484	363	575	538
Total Additions Including From Business Combinations Property Plant Equipment						824		1 820	4 359
Total Assets Less Current Liabilities	1	207	-305	478	76	-4 413	7 327	51 584	53 835	45 282	23 407	14 000
Trade Debtors Trade Receivables						6 039	6 975	29 005	15 600

Company staff

Yannis P.

Role: Director

Appointed: 24 June 2002

Latest update: 23 April 2024

Yannis P.

Role: Secretary

Appointed: 24 June 2002

Latest update: 23 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 24 June 2002

Resigned: 24 June 2002

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 23 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 24 June 2002

Resigned: 24 June 2002

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 23 April 2024

Helen P.

Role: Director

Appointed: 24 June 2002

Resigned: 18 July 2012

Latest update: 23 April 2024

People with significant control

Yannis P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 February 2015
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 15 January 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	15 January 2014

Actis Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yannis P.

Yannis P.

London Law Secretarial Limited

London Law Services Limited

Helen P.

People with significant control

Yannis P.

Accounts Documents

Company filings

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