Actm Holdings Limited in North Berwick, EH39 5PX

Description

Data updated on: 01-11-2023

This Actm Holdings Limited business has been operating in this business for 7 years, as it's been founded in 2017. Registered under the number SC555738, Actm Holdings is categorised as a Private Limited Company with office in St Abbs Suite The Lighthouse, North Berwick EH39 5PX. The firm has a history in registered name changing. Previously the firm had two other names. Up to 2017 the firm was run as Western Highland Gold and up to that point the company name was Western Gold. The company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Actm Holdings Ltd reported its latest accounts for the period that ended on 31st January 2022. The firm's most recent confirmation statement was submitted on 26th November 2022.

Ross M. is the following enterprise's only managing director, that was appointed in 2017 in January.

Previous company's names
Actm Holdings Limited 2017-04-27
Western Highland Gold Limited 2017-02-21
Western Gold Limited Limited 2017-01-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2019-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand						5 500	6 114
Current Assets					14 000	12 100	12 714
Debtors						6 600	6 600
Net Assets Liabilities	100	100	100	100	14 100	4 932	5 429
Other Debtors						6 600	6 600

Other Financial Data
Version Production Software							2 023
Accrued Liabilities						400	400
Bank Borrowings						11 334	11 334
Bank Borrowings Overdrafts						3 400	3 400
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Creditors					14 000	19 934	20 051
Equity Securities Held					14 000	24 000	24 000
Investments					14 000	24 000	24 000
Loans From Directors					14 000
Net Current Assets Liabilities					14 000	-7 834	-7 337
Other Creditors						15 000	15 000
Taxation Social Security Payable						1 134	1 251
Total Assets Less Current Liabilities				100	14 100	16 266	16 763
Number Shares Allotted	100	100		100
Par Value Share	1	1		1

Company staff

Ross M.

Role: Director

Appointed: 26 January 2017

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Catherine M. owns over 1/2 to 3/4 of company shares . Ross M. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Catherine M.

Notified on 6 December 2022

Nature of control:

over 1/2 to 3/4 of shares

Ross M.

Notified on 26 January 2017

Nature of control:

substantial control or influence

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-01-26
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-30
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2022

Actm Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross M.

People with significant control

Catherine M.

Ross M.

Accounts Documents

Company filings

Filing category

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