Actis Insulation Limited in London, EC2A 2RS

Description

Data updated on: 01-11-2023

Actis Insulation is a company situated at EC2A 2RS London at The Broadgate Tower Third Floor. The enterprise has been registered in year 2004 and is established as reg. no. 05008629. The enterprise has been on the British market for twenty years now and company state is active. 20 years ago this business switched its name from Continental Shelf 296 to Actis Insulation Limited. This enterprise's principal business activity number is 43290: Other construction installation. Actis Insulation Ltd filed its account information for the financial year up to 2021-12-31. The business most recent confirmation statement was released on 2023-01-07.

We have one director at the current moment leading this company, namely Laurent T. who's been doing the director's tasks since Wednesday 7th January 2004. In order to support the directors in their duties, this company has been utilizing the skills of Robert M. as a secretary for the last 20 years. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

Previous company's names
Actis Insulation Limited 2004-02-06
Continental Shelf 296 Limited 2004-01-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	129 145	823 727
Current Assets	1 451 973	5 113 333
Debtors	1 322 828	4 289 606
Net Assets Liabilities	1 212 253	1 246 846
Other Debtors		153 811
Property Plant Equipment	3 339	17 554

Other Financial Data
Accrued Liabilities Deferred Income	141 660	411 038
Accumulated Depreciation Impairment Property Plant Equipment		50 192
Accumulated Depreciation Not Including Impairment Property Plant Equipment	44 604
Additions Other Than Through Business Combinations Property Plant Equipment		19 803
Administrative Expenses	1 127 365	1 668 506
Amounts Owed By Group Undertakings	1 123 288	2 265 003
Amounts Owed To Group Undertakings		2 655 231
Average Number Employees During Period	21	21
Comprehensive Income Expense	114 366	34 593
Corporation Tax Payable	29 247	9 495
Cost Sales	681 777	5 444 872
Creditors	243 059	3 880 720
Deferred Tax Liabilities		-1 068
Fixed Assets	3 339	17 554
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 575
Government Grant Income	112 811	13 140
Gross Profit Loss	1 158 346	1 703 459
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss		3 321
Increase From Depreciation Charge For Year Property Plant Equipment		5 588
Net Current Assets Liabilities	1 208 914	1 232 613
Net Deferred Tax Liability Asset		3 321
Nominal Value Allotted Share Capital	5 000	5 000
Number Shares Issued Fully Paid	5 000	5 000
Operating Profit Loss	143 792	48 093
Other Creditors	6 227	47 011
Other Operating Income Format1	112 811	13 140
Par Value Share		1
Prepayments Accrued Income	41 356	29 991
Profit Loss	114 366	34 593
Property Plant Equipment Gross Cost	47 943	67 746
Provisions For Liabilities Balance Sheet Subtotal		-3 321
Taxation Including Deferred Taxation Balance Sheet Subtotal		3 321
Taxation Social Security Payable	58 796	703 436
Tax Tax Credit On Profit Or Loss On Ordinary Activities	29 426	13 500
Total Assets Less Current Liabilities	1 212 253	1 250 167
Trade Creditors Trade Payables	7 129	54 509
Trade Debtors Trade Receivables	158 184	1 840 801
Turnover Revenue	1 840 123	7 148 331

Company staff

Reed Smith Corporate Services Limited

Role: Corporate Secretary

Appointed: 03 December 2004

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 18 April 2024

Robert M.

Role: Secretary

Appointed: 14 May 2004

Latest update: 18 April 2024

Laurent T.

Role: Director

Appointed: 14 May 2004

Latest update: 18 April 2024

People with significant control

Laurent T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Laurent T.

Notified on 23 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Actis Insulation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Reed Smith Corporate Services Limited

Robert M.

Laurent T.

Md Secretaries Limited

Md Directors Limited

People with significant control

Laurent T.

Accounts Documents

Company filings

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