Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Acton Gate Systems Limited
- Incorporated
- 5 April 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Christopher Simon DavisMark Robert Dimmock
- Owned by
- Mark Robert Dimmock
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 1 Nightingale PlacePendeford Business ParkWolverhamptonWV9 5HF
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Christopher Simon
Director · Appointed 6 April 2004
British
Born February 1971 (55)
Dimmock, Shelagh
Secretary · Appointed 5 April 2001
British
Dimmock, Mark Robert
Director · Appointed 5 April 2001
British
Born September 1959 (67)
Officer history (2 former)
6 April 2004
Appointed Davis, Christopher Simon as Director
5 April 2001
Appointed Dimmock, Shelagh as Secretary
5 April 2001
Appointed Dimmock, Mark Robert as Director
5 April 2001
5 April 2001
5 April 2001
5 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Robert Dimmock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4,173
- Employees
- 3
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,196 | £3,602 | £2,906 | £637 | £685 |
| Current Assets | £30,383 | £42,879 | £54,940 | £51,553 | £66,484 |
| Debtors | £31,455 | £42,205 | £39,276 | £32,481 | |
| Cash | £11,424 | £12,735 | £12,277 | £34,003 | |
| Creditors (< 1 year) | £31,537 | £36,880 | £44,882 | £40,587 | £41,259 |
| Net Current Assets | £3,089 | £5,999 | £10,058 | £10,966 | £25,225 |
| Net Assets | £4,173 | £8,917 | £12,412 | £11,603 | £25,910 |
| Shareholder Funds | £4,173 | £8,917 | £12,412 | £11,603 | £25,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 19 December 2025 | Change of details for a person with significant control | |||
| 19 December 2025 | Director's details changed | |||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 30 April 2025 | Cancellation of shares |
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