Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Act Response Ltd
- Incorporated
- 6 October 1998 (28 years)
- Previously known as
- Locked Up Monitored Security Limited (until 11 November 2015)Monitoring Direct Limited (until 8 May 2007)Barton House (No 25) Limited (until 22 December 1998)
- Industry
- Security systems service activities (80200)
- Directors
- Mark Sullivan
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Vaughan HouseEggleston CourtMiddlesbroughTS2 1RU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Sullivan, Mark
Director · Appointed 25 April 2007
British
Born July 1981 (45)
Officer history (12 former)
11 May 2017
8 May 2017
Resigned Dimond, Ian Stephen as Director
13 September 2011
Appointed Dimond, Ian Stephen as Director
1 September 2011
Resigned Kelly, Tanya as Secretary
12 April 2011
Resigned Walker, Ian Keith as Director
20 October 2009
Appointed Kelly, Tanya as Secretary
20 October 2009
Resigned Pileci, Franco Charles as Secretary
25 April 2007
Appointed Pileci, Franco Charles as Secretary
25 April 2007
Appointed Walker, Ian Keith as Director
25 April 2007
Resigned West, Martin Paul as Director
25 April 2007
Appointed Sullivan, Mark as Director
24 April 2007
Appointed West, Martin Paul as Director
24 April 2007
Resigned Cummings, William Archer as Director
20 April 2007
20 April 2007
26 February 2007
4 February 2005
19 November 2003
19 November 2003
Resigned Cummings, William Archer as Secretary
30 September 1999
Appointed Cummings, William Archer as Director
14 December 1998
Appointed Cummings, William Archer as Secretary
14 December 1998
14 December 1998
14 December 1998
6 October 1998
6 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09916831
Former controllers (1)
6 April 2016
Ceased John Patrick Oddy — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Advanced Consumer Technology Limited Owns 75–100% of shares
Act Response Ltd This company Owns 75–100% of shares
Oneapphome Limited Owns 75–100% of shares
Ted Alert UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,332,932
- Cash
- £1,165,125
- Employees
- 24
- Debt Ratio
- 39%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £396,526 | £626,141 | £674,120 | £752,197 | £897,105 | £1,047,697 |
| Current Assets | £1,790,526 | £1,020,554 | £694,438 | £863,080 | £1,741,222 | £1,112,923 |
| Debtors | £472,613 | £91,271 | £116,937 | £108,636 | £401,326 | £432,336 |
| Cash | £1,165,125 | £778,232 | £384,043 | £551,295 | £1,159,508 | £530,732 |
| Creditors (< 1 year) | £748,758 | £445,533 | £347,751 | £555,022 | £1,098,506 | £567,781 |
| Creditors (> 1 year) | £61,053 | £166,627 | £110,803 | £14,047 | ||
| Net Current Assets | £1,041,768 | £575,021 | £346,687 | £308,058 | £642,716 | £545,142 |
| Net Assets | £1,332,932 | £927,291 | £864,082 | £1,039,440 | £1,513,912 | £1,546,525 |
| Shareholder Funds | £1,332,932 | £927,291 | £864,082 | £1,039,440 | £1,513,912 | £1,546,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 5 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 27 June 2024 | Confirmation statement with no updates | 25 May 2024 |
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