Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Actsure Systems Limited
- Incorporated
- 2 December 1991 (34 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Mark Leslie Cornelius
- Owned by
- Mark Leslie Cornelius
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 64 Alma StreetLutonLU1 2PL
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 June 2024
Also at JSM Enterprises Limited (proposed for strike-off), VSRW Limited, Freeman & Hook Bricklaying Contractors Limited · more companies
Cornelius, Mark Leslie
Director · Appointed 2 December 1991
British
Born December 1966 (59)
Officer history (5 former)
13 June 2024
13 June 2024
1 April 2006
1 April 2006
21 February 2005
21 February 2005
Resigned Cornelius, Louise Anne as Secretary
2 December 1991
Appointed Cornelius, Mark Leslie as Director
2 December 1991
2 December 1991
27 November 1991
27 November 1991
27 November 1991
Appointed Cornelius, Louise Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Leslie Cornelius
Individual · Notified 2 December 2016
Owns 75–100% of shares
British
Born December 1966 (59)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £537
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,952 | £22,999 | £29,096 | £19,533 | £23,803 | £29,844 |
| Current Assets | £198,422 | £294,285 | £259,635 | £353,476 | £390,296 | £355,713 |
| Creditors (< 1 year) | £242,229 | £310,821 | £275,573 | £185,050 | £124,743 | £44,883 |
| Net Current Assets | (£40,515) | (£14,770) | £10,344 | £168,426 | £265,553 | £310,830 |
| Net Assets | £537 | £4,843 | £37,832 | £186,687 | £288,084 | £340,674 |
| Shareholder Funds | £537 | £4,843 | £37,832 | £186,687 | £288,084 | £340,674 |
Filings
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