Actuarial Solutions Limited

Active03127213 Private limited company
Incorporated
16 November 1995 (30 years)
Industry
Business and domestic software development (62012)
Other activities auxiliary to insurance and pension funding (66290)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Paul Baker
Arthur Martin Barringer
Owned by
Arthur Martin Barringer
Accounts type
Total exemption full
Region
South East
Address
17 Wellwynds Road
Cranleigh
Surrey
GU6 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Michael Paul
Director · Appointed 9 November 2025
British
Born April 1955 (71)
Baker, Belinda Mary
Secretary · Appointed 16 November 1995
British
Barringer, Arthur Martin
Director · Appointed 16 November 1995
British
Born October 1951 (75)
Officer history (2 former)
9 November 2025
Appointed Baker, Michael Paul as Director
16 November 1995
Appointed Baker, Belinda Mary as Secretary
16 November 1995
Appointed Barringer, Arthur Martin as Director
16 November 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 November 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 November 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 November 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Arthur Martin Barringer
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1951 (75)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£35,625
Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £7,395 £8,084 £2,114 £7,021 (£6,559) (£28,541) (£13,609)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£545£728£972£1,297£798£1,133£1,529
Current Assets£36,189£8,018£34,000£38,802£35,704£26,909£23,775
Debtors£564£2,976£24,498£29,400£30,660£19,890£19,890
Cash£35,625£5,042£9,502£9,402£5,044£7,019£3,885
Creditors (< 1 year)£50,343£37,287£41,531£33,078£34,388£19,958£17,909
Net Current Assets(£14,154)(£29,269)(£7,531)£5,724£1,316£6,951£5,866
Shareholder Funds(£13,609)(£28,541)(£6,559)£7,021£2,114£8,084£7,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 December 2025
11 November 2025Appointment of a director
5 November 2025Confirmation statement with no updates5 November 2025
20 May 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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