Actaeon Information Systems Ltd

Proposed for strike-off03659922 Private limited company
Incorporated
2 November 1998 (28 years)
Industry
Computer facilities management activities (62030)
Owned by
Graham Wilkinson
Accounts type
Unaudited abridged
Region
Greater London
Address
29 Crusoe Road
Mitcham
Surrey
CR4 3LJ

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 1998
British
Born April 1933 (93)
Secretary · Appointed 2 November 1998
British
Director · Appointed 2 November 1998
British
Born June 1961 (65)

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1961 (65)

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
(£37,097)
Cash
£798
Profit Before Tax
£880
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 (£40,732) (£39,876) (£38,885) (£37,097) (£37,097)
Balance sheet detail
20242023202120202019
Current Assets£1,551£1,551£0£531£633
Debtors£753£753£633
Cash£798£798£0£531£0
Creditors (< 1 year)£38,648£38,648£38,885£40,407£41,365
Net Current Assets(£37,097)(£37,097)(£38,885)(£39,876)(£40,732)
Net Assets(£37,097)(£37,097)(£38,885)(£39,876)(£40,732)
Shareholder Funds(£37,097)(£37,097)(£38,885)(£39,876)(£40,732)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off
31 October 2025Confirmation statement with no updates31 October 2025
26 September 2025Unaudited abridged accounts30 November 2024
3 November 2024Confirmation statement with no updates31 October 2024
29 January 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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