Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Act Sider Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Liudis Diaz AlfonsoLucila Tania Lara Acosta
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10-12 Bourlet CloseLondonW1W 7BR
Officers 1 active
Officer details are public data from the Companies House register.
Dutch
Born May 1953 (73)
Officer history (13 former)
24 July 2018
24 July 2018
Resigned Garciga, Fernando Danilo Gonzalo as Director
28 September 2017
15 July 2016
15 July 2016
31 July 2011
31 July 2011
Resigned Orangefield (UK) Limited as Corporate Director
25 May 2011
Appointed Garciga, Fernando Danilo Gonzalo as Director
19 April 2011
Appointed Orangefield (UK) Limited as Corporate Director
5 April 2011
Resigned Cresco Financial And Management Services Limited as Corporate Director
24 February 2010
2 February 2009
2 February 2009
21 November 2005
21 November 2005
Resigned De Medeiros, Lydia Beatrix as Secretary
1 July 2005
Appointed Cresco Financial And Management Services Limited as Corporate Director
1 July 2005
Resigned Amaco (Aruba) N V as Corporate Director
5 June 2001
Appointed De Medeiros, Lydia Beatrix as Secretary
1 April 2001
Resigned Straatman, Jeannette as Secretary
23 August 1999
23 August 1999
Appointed Straatman, Jeannette as Secretary
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
Appointed Amaco (Aruba) N V as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Liudis Diaz Alfonso
Individual · Notified 29 May 2024
Has significant influence or control
Cuban
Born September 1973 (53)
Lucila Tania Lara Acosta
Individual · Notified 10 November 2016
Has significant influence or control
Cuban
Born October 1964 (62)
Former controllers (1)
29 May 2024
Ceased Isabel Cristina O Reilly Cana — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,802 | £13,174 | ||||
| Creditors (< 1 year) | £56,444 | £49,393 | £43,336 | £37,468 | £26,421 | £142,155 |
| Net Current Assets | (£56,444) | (£49,393) | (£43,336) | (£37,468) | (£26,421) | (£142,155) |
| Shareholder Funds | (£56,443) | (£49,392) | (£43,335) | (£23,666) | (£12,619) | (£128,981) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 6 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 29 May 2024 | Cessation of a person with significant control |
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