Actuate Management Development Limited

Active02555709 Private limited company
Incorporated
6 November 1990 (36 years)
Previously known as
Melina Arts Limited (until 24 August 2012)
Speed 773 Limited (until 4 December 1990)
Industry
Management consultancy activities other than financial management (70229)
Artistic creation (90030)
Owned by
Michael Jonathan Lermit
Accounts type
Micro entity
Region
Greater London
Address
9 Tennyson Mansions
Queens Club Gardens
London
W14 9TJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 1998
British
Director · Appointed 23 March 1998
British
Born March 1956 (70)
Officer history (3 former)
23 March 1998
Appointed Wilson, Sarah Ann Louise as Secretary
23 March 1998
Appointed Lermit, Michael Jonathan as Director
23 March 1998
Resigned Simms, Benjamin John as Secretary
23 March 1998
Resigned Simms, Benjamin John as Director
23 March 1998
Resigned Stratton, Kate as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1956 (70)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£2,179
Employees
1
Debt Ratio
10%
Current Ratio
8.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,894 £10,046 £8,919 £6,494 £3,966 £2,984 £2,179
Balance sheet detail
2025202420232022202120202019
Fixed Assets£434£650£0
Current Assets£1,981£3,110£5,923£11,404£13,817£12,759£29,080
Creditors (< 1 year)£236£83£4,910£4,898£2,713£8,186
Creditors (> 1 year)£0£776£1,874
Net Current Assets£1,745£3,110£5,840£6,494£8,919£10,046£20,894
Net Assets£2,179£2,984£3,966£6,494£8,919£10,046£20,894
Shareholder Funds£2,179£2,984£3,966£6,494£8,919£10,046£20,894

Filings

Filing history not loaded yet. See it on Companies House

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