Aktrion Manufacturing Support Services Limited

Active03458202 Private limited company
Incorporated
30 October 1997 (29 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
West Midlands
Address
1 Hawksworth Road
Central Park
Telford
TF2 9TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Richmond, Peter
Secretary · Appointed 24 June 2026
Director · Appointed 24 June 2026
British
Born May 1988 (38)
Šušković, Tino
Director · Appointed 12 June 2026
Croatian
Born August 1988 (38)
Director · Appointed 2 May 2019
French
Born May 1973 (53)
Officer history (34 former)
2 July 2026
Resigned Winfield, Paul as Secretary
2 July 2026
Resigned Winfield, Paul Robert as Director
24 June 2026
Appointed Richmond, Peter as Director
24 June 2026
Appointed Richmond, Peter as Secretary
12 June 2026
Appointed Šušković, Tino as Director
28 February 2026
Resigned Davies, Jonathan as Director
6 November 2025
Appointed Winfield, Paul Robert as Director
15 October 2025
Appointed Winfield, Paul as Secretary
15 October 2025
Resigned Bond, Sarah Caroline as Secretary
14 August 2024
Appointed Bond, Sarah Caroline as Secretary
14 August 2024
Resigned Ryan, Laura Clare as Secretary
4 March 2024
Appointed Davies, Jonathan as Director
4 March 2024
Resigned Noverjes Claver, Vicent as Director
15 June 2021
Appointed Noverjes Claver, Vicent as Director
14 February 2020
Resigned Sun, Charles Chaochao as Director
2 May 2019
Appointed Sun, Charles Chaochao as Director
2 May 2019
Resigned Evans, Thomas Edward as Director
2 May 2019
Resigned Peel, Graham Shane as Director
2 May 2019
Appointed Patrier, Frederic Marc Noel as Director
2 May 2019
Resigned Pearson, Ben as Director
31 January 2019
Appointed Ryan, Laura Clare as Secretary
31 January 2019
Resigned Nicholas, Anthony as Secretary
31 January 2019
Resigned Baumann, Christopher John as Director
31 January 2019
Resigned Nicholas, Anthony as Director
2 October 2018
Resigned Dickson, Daniel Grant as Director
28 September 2018
Appointed Peel, Graham Shane as Director
28 September 2018
Resigned Green, Claire-Jayne as Director
28 September 2018
Appointed Evans, Thomas Edward as Director
3 September 2018
Resigned Morris, Phillip James as Director
5 July 2018
5 July 2018
Resigned Aimé, Franck as Director
5 July 2018
Resigned Vermersch, Stéphane as Director
9 May 2018
Resigned Legge, Robert Andrew as Director
9 May 2018
Appointed Green, Claire-Jayne as Director
9 May 2018
Appointed Vermersch, Stéphane as Director
9 May 2018
9 May 2018
Appointed Aimé, Franck as Director
6 February 2018
Appointed Legge, Robert Andrew as Director
6 February 2018
Appointed Morris, Phillip James as Director
6 February 2018
Appointed Dickson, Daniel Grant as Director
31 July 2006
Resigned Murray, Patrick as Director
2 December 2004
Resigned Conger, Hamdi as Director
2 December 2004
Resigned Rushton, Clive as Director
2 December 2004
Appointed Nicholas, Anthony as Secretary
2 December 2004
Appointed Pearson, Ben as Director
2 December 2004
Appointed Murray, Patrick as Director
2 December 2004
Appointed Baumann, Christopher John as Director
2 December 2004
Appointed Nicholas, Anthony as Director
2 December 2004
Resigned Rushton, Clive as Secretary
2 December 2004
Resigned Deehan, Paul as Director
3 April 2003
Resigned Taylor, Keith Wilhall as Director
1 April 2003
Appointed Conger, Hamdi as Director
1 November 2002
Appointed Rushton, Clive as Director
1 November 2002
Appointed Rushton, Clive as Secretary
31 October 2002
Resigned Kettle, Christopher as Secretary
31 October 2002
Resigned Kettle, Christopher as Director
30 April 2002
Resigned Luckett, Nigel Frederick as Director
30 August 2001
Appointed Deehan, Paul as Director
30 June 2001
Resigned Mcneill, Ian Norman as Director
26 May 2000
Resigned Mcneill, Myra as Secretary
26 May 2000
Appointed Kettle, Christopher as Director
26 May 2000
Appointed Luckett, Nigel Frederick as Director
26 May 2000
Appointed Taylor, Keith Wilhall as Director
26 May 2000
Appointed Kettle, Christopher as Secretary
24 May 2000
Resigned Mcneill, Jane as Director
1 November 1998
Appointed Mcneill, Jane as Director
30 October 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 October 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 October 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 October 1997
Appointed Mcneill, Myra as Secretary
30 October 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 October 1997
Appointed Mcneill, Ian Norman as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3936590
Former controllers (3)
6 February 2018
Ceased Chris Baumann — Has significant influence or control
6 February 2018
Ceased Ben Pearson — Has significant influence or control
6 February 2018
Ceased Anthony Nicholas — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aktrion Manufacturing Support Services Limited This company Owns 75–100% of shares
Aktrion Aftermarket UK Limited Owns 75–100% of shares

Financials

Net Assets
£3,526,027
Cash
£2,386
Turnover
£6,195,596
Profit Before Tax
(£500,516)
Employees
168
Debt Ratio
59%
Current Ratio
1.7x
Profit Margin
-8%
Return on Equity
-13%
Balance sheet detail
2024
Fixed Assets£83,046
Current Assets£8,452,159
Debtors£8,449,773
Cash£2,386
Creditors (< 1 year)£5,009,178
Net Current Assets£3,442,981
Net Assets£3,526,027
Shareholder Funds£3,526,027

Turnover£6,195,596
Cost of Sales£5,055,918
Gross Profit£1,139,678
Admin Expenses£1,660,511
Staff Costs£4,474,984
Operating Profit(£500,180)
Profit Before Tax(£500,516)
Tax(£29,839)
Profit for Period(£470,677)

What Aktrion Manufacturing Support Services say about themselves

“Aktrion is a leading global company specializing in delivering high-quality, bespoke services for business process improvement and management.”

— from aktrion.com

Filings 212

Show all 212 filings

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