Acctiva Limited

Active04322670 Private limited company
Incorporated
14 November 2001 (24 years)
Previously known as
P G U P Software House Limited (until 8 April 2010)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Owned by
Andrew Saoulis
Accounts type
Micro entity
Region
South East
Address
Ground Flooor
21 York Road
Maidenhead
SL6 1SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2003
British
Born October 1950 (76)
Saoulis, Andrew
Secretary · Appointed 7 February 2002
British
Director · Appointed 1 February 2002
Ukrainian
Born November 1959
Officer history (5 former)
7 February 2003
Resigned Mckenzie Smart, Andrew Neil as Secretary
25 January 2003
Resigned Williams, Tatyana as Director
1 January 2003
Appointed Saoulis, Andrew Thomas as Director
24 December 2002
Resigned Williams, Kelvin as Director
7 February 2002
Appointed Saoulis, Andrew as Secretary
1 February 2002
Appointed Armashula, Gennadiy as Director
1 January 2002
Appointed Williams, Kelvin as Director
14 November 2001
Resigned Thomas, Howard as Nominee Secretary
14 November 2001
Resigned Tester, William Andrew Joseph as Nominee Director
14 November 2001
Appointed Williams, Tatyana as Director
14 November 2001
Appointed Tester, William Andrew Joseph as Nominee Director
14 November 2001
Appointed Mckenzie Smart, Andrew Neil as Secretary
14 November 2001
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Andrew Saoulis
Individual · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1950 (76)
Former controllers (2)
9 September 2021
Ceased First Middlegate Ltd — Owns 50–75% of shares
9 September 2021
Ceased Chancery Trustees Limited — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£35,534
Debt Ratio
68%
Current Ratio
19.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £35,534 £35,534 £35,534 £35,534 £35,534 £35,534 £35,534
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,575£78,575£78,575£78,575£78,575£78,575£78,575
Current Assets£31,946£31,946£31,946£31,946£31,946£31,946£31,946
Creditors (< 1 year)£1,620£1,620£1,620£1,620£1,620£1,620£1,620
Creditors (> 1 year)£73,367£73,367£73,367£73,367£73,367£73,367£73,367
Net Current Assets£30,326£30,326£30,326£30,326£30,326£30,326£30,326
Net Assets£35,534£35,534£35,534£35,534£35,534£35,534£35,534
Shareholder Funds£35,534£35,534£35,534£35,534£35,534£35,534£35,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates8 September 2026
23 June 2026Micro company accounts31 December 2025
13 May 2026Registered office address changed
3 November 2025Confirmation statement with no updates8 September 2025
12 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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