Actix Limited

Active02660615 Private limited company
Incorporated
6 November 1991 (35 years)
Industry
Other software publishing (58290)
Directors
Yaara Feingold
Maria Carmela Cordero
Marina Eleni Smilas
Owned by
Amdocs Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor Chiswick Park Estate
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Feingold, Yaara
Director · Appointed 12 June 2026
Israeli
Born July 1982 (44)
Cordero, Maria Carmela
Secretary · Appointed 19 August 2025
Cordero, Maria Carmela
Director · Appointed 19 August 2025
Filipino
Born October 1983 (43)
Smilas, Marina Eleni
Director · Appointed 19 September 2013
Cypriot
Born June 1975 (51)
Officer history (33 former)
12 June 2026
Appointed Feingold, Yaara as Director
12 June 2026
Resigned Morris, Darragh, Mr. as Director
19 August 2025
Resigned Kkallis, Xanthos, Mr. as Director
19 August 2025
Appointed Cordero, Maria Carmela as Secretary
19 August 2025
Appointed Cordero, Maria Carmela as Director
19 August 2025
Resigned Kkallis, Xanthos, Mr. as Secretary
11 June 2025
Appointed Morris, Darragh, Mr. as Director
11 June 2025
Appointed Kkallis, Xanthos, Mr. as Director
11 June 2025
Resigned Butler, Philip John as Secretary
11 June 2025
Appointed Kkallis, Xanthos, Mr. as Secretary
11 June 2025
Resigned Barry, Martin Joseph as Director
11 June 2025
Resigned Butler, Philip John as Director
1 May 2018
Appointed Barry, Martin Joseph as Director
1 May 2018
Resigned Alexandrou, Alexis as Director
12 December 2017
Appointed Alexandrou, Alexis as Director
12 December 2017
Resigned Tuson, Eli as Director
19 September 2013
Appointed Tuson, Eli as Director
19 September 2013
Resigned Collins, Scott Charles as Director
19 September 2013
Appointed Butler, Philip John as Director
19 September 2013
Resigned Vardy, Duncan as Director
19 September 2013
Appointed Smilas, Marina Eleni as Director
19 September 2013
Resigned Newbegin, Timothy Philip as Director
19 September 2013
Resigned Vardy, Duncan as Secretary
19 September 2013
Resigned Kateley, Richard John as Director
19 September 2013
Appointed Butler, Philip John as Secretary
19 September 2013
Resigned Mchale, William Patrick as Director
17 June 2013
Appointed Newbegin, Timothy Philip as Director
19 May 2010
Appointed Kateley, Richard John as Director
13 January 2010
Appointed Mchale, William Patrick as Director
13 January 2010
Resigned Hawker, Alex as Director
13 June 2008
Resigned Newbegin, Timothy Philip as Director
13 June 2008
Appointed Vardy, Duncan as Secretary
13 June 2008
Resigned Newbegin, Timothy Philip as Secretary
13 June 2008
Appointed Vardy, Duncan as Director
5 November 2007
Appointed Hawker, Alex as Director
5 November 2007
Resigned Dobson, Robert William Albert as Secretary
5 November 2007
Resigned Hubner, Johannes as Director
5 November 2007
Resigned Samuelsson, Bo Joachim as Director
5 November 2007
Resigned Dobson, Robert William Albert as Director
5 November 2007
Appointed Newbegin, Timothy Philip as Secretary
3 May 2007
Appointed Newbegin, Timothy Philip as Director
30 March 2007
Resigned Elalouf, Daniel as Director
28 February 2007
Resigned Jones, Peter Gareth Barker as Director
29 September 2006
Resigned Menzies, Euan Hector as Director
23 August 2006
Resigned Wilkinson, David Robert Joseph as Director
21 February 2006
Appointed Hubner, Johannes as Director
17 March 2005
Resigned Berman, John Michael as Director
17 March 2005
Appointed Collins, Scott Charles as Director
16 June 2004
Appointed Jones, Peter Gareth Barker as Director
16 June 2004
Appointed Elalouf, Daniel as Director
8 June 2004
Resigned Ko, Yiu Fai, Dr as Director
6 February 2004
Appointed Samuelsson, Bo Joachim as Director
11 June 2003
Resigned Jones, Warren Richard, Dr as Director
30 April 2003
Resigned Wilson, Judith Lesley as Director
2 November 2001
Resigned Lloyd, Rupert as Director
19 January 2001
Appointed Menzies, Euan Hector as Director
19 July 2000
Appointed Berman, John Michael as Director
7 November 1998
Appointed Ko, Yiu Fai, Dr as Director
7 November 1998
Appointed Wilkinson, David Robert Joseph as Director
7 November 1998
Appointed Jones, Warren Richard, Dr as Director
7 November 1998
Appointed Lloyd, Rupert as Director
12 June 1995
Appointed Wilson, Judith Lesley as Director
12 June 1995
Resigned Wilson, Judith Lesley as Director
20 September 1993
Appointed Wilson, Judith Lesley as Director
20 September 1993
Resigned Dobson, Robert as Director
6 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1991
Appointed Dobson, Robert as Director
6 November 1991
Appointed Dobson, Robert William Albert as Secretary
6 November 1991
Appointed Dobson, Robert William Albert as Director

Ownership 2 active

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

Amdocs Limited
Corporate entity · Notified 29 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Amdocs Limited
Reg. no. 19528
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 08624984
Former controllers (1)
12 November 2018
Ceased Actix International Limited — Owns 75–100% of shares

Financials

Profit
£3,040,541
up £1,247,020 (70%)
Employees
37
down 5 (12%)

Trend

Employees
0 20 40 60 2019 2020 42 37
Balance sheet detail
20202019

Filings 209

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts30 September 2025
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
10 December 2025Confirmation statement with no updates27 November 2025
4 October 2025Full accounts30 September 2024
Show all 209 filings

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