Actus108 Ltd

Active03718665 Private limited company
Incorporated
24 February 1999 (27 years)
Previously known as
Zadok & Zadok Limited (until 17 November 2025)
Aya9 Ltd (until 11 August 2009)
Zadok & Zadok Limited (until 12 March 2009)
Earlier: Ambo Limited
Industry
Other information technology service activities (62090)
Other human health activities (86900)
Directors
Galit Zadok
Controlled by
Galit Zadok
Accounts type
Micro entity
Region
Greater London
Address
Studio 5 155 Commercial Street
London
E1 6BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zadok, Galit
Director · Appointed 8 March 1999
British
Born March 1969 (57)
Officer history (4 former)
31 August 2014
Resigned Zadok, Moshe as Secretary
6 August 2009
Resigned Aldington, Lawrence Mark as Secretary
9 March 2009
Appointed Aldington, Lawrence Mark as Secretary
8 March 1999
Appointed Zadok, Galit as Director
8 March 1999
Appointed Zadok, Moshe as Secretary
8 March 1999
Resigned Matthews, David Steven as Nominee Secretary
8 March 1999
Resigned Corporate Legal Ltd as Corporate Nominee Director
24 February 1999
Appointed Matthews, David Steven as Nominee Secretary
24 February 1999
Appointed Corporate Legal Ltd as Corporate Nominee Director

Ownership 1 active

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

Galit Zadok
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£52,863
Employees
1
Debt Ratio
77%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £106,243 £108,345 £72,303 £52,863
Balance sheet detail
2025202420212020
Fixed Assets£225,320£225,320£225,320£225,320
Current Assets£1,500£3,333£1,609£3,370
Creditors (< 1 year)£42,000£38,500£58,187£1,760
Creditors (> 1 year)£132,107£118,000£60,547£120,837
Net Current Assets(£40,500)(£35,167)(£56,578)£1,610
Net Assets£52,863£72,303£108,345£106,243
Shareholder Funds£52,863£72,303£108,345£106,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates23 February 20263
30 December 2025Micro company accounts31 March 2025
17 November 2025Certificate of change of name3
24 February 2025Confirmation statement with no updates23 February 20253
28 December 2024Micro company accounts31 March 2024
Show all recent filings

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