Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Actant Limited
- Incorporated
- 20 October 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Daniel Sacks
- Owned by
- Actant AG
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 93 Gloucester PlaceLondonW1U 6JQ
Officers 1 active
Officer details are public data from the Companies House register.
Sacks, Daniel
Director · Appointed 19 December 2013
American
Born July 1967 (59)
Officer history (15 former)
19 December 2013
19 December 2013
Appointed Sacks, Daniel as Director
31 July 2013
13 June 2011
28 February 2011
29 June 2010
Resigned Hubertsson, Stig as Secretary
29 June 2010
29 June 2010
29 June 2010
29 June 2010
Resigned Hubertsson, Stig as Director
15 June 2007
15 June 2007
Resigned Rutschmann, Urs Viktor as Director
1 December 2005
Resigned Knadjian, Paren Sarkis as Director
1 December 2005
Appointed Rutschmann, Urs Viktor as Director
21 November 2002
Appointed Hubertsson, Stig as Secretary
21 November 2002
Resigned Kenety, Kevin Gottlieb as Secretary
21 November 2002
Resigned Luthy, Lukas Wilhelm as Director
21 November 2002
31 March 2002
Resigned Tringham, Stephen Raymond as Director
31 March 2002
Appointed Knadjian, Paren Sarkis as Director
13 December 2000
Resigned Luthy, Lukas Wilhelm as Secretary
13 December 2000
Appointed Tringham, Stephen Raymond as Director
13 December 2000
Appointed Kenety, Kevin Gottlieb as Secretary
13 December 2000
Appointed Luthy, Lukas Wilhelm as Director
20 October 2000
20 October 2000
Appointed Luthy, Lukas Wilhelm as Secretary
20 October 2000
20 October 2000
20 October 2000
20 October 2000
Appointed Hubertsson, Stig as Director
20 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Actant AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Incorporated Company
Reg. no. Che-104.529.180
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £1,047,294
- Cash
- £255,634
- Employees
- 5
- Debt Ratio
- 30%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,147,667 | £1,887,374 | £575,081 | £672,552 | £862,805 |
| Current Assets | £357,882 | £794,524 | £859,166 | £491,164 | £152,089 |
| Debtors | £102,248 | £72,623 | £63,816 | £51,441 | £69,296 |
| Cash | £255,634 | £721,901 | £795,350 | £439,723 | £82,793 |
| Creditors (< 1 year) | £87,468 | £120,956 | £146,793 | £111,878 | £217,861 |
| Creditors (> 1 year) | £358,137 | £1,074,412 | £0 | £382,320 | £748,320 |
| Net Current Assets | £270,414 | £673,568 | £712,373 | £379,286 | (£65,772) |
| Net Assets | £1,047,294 | £1,415,237 | £1,147,536 | £558,765 | £37,380 |
| Shareholder Funds | £1,047,294 | £1,415,237 | £1,147,536 | £558,765 | £37,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 28 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 4 March 2026 | Registered office address changed | |||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 15 April 2025 | Amended accounts | 31 December 2024 |
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