Act Legal Ltd

Active04449603 Private limited company
Incorporated
28 May 2002 (24 years)
Previously known as
Whitefields (Bidco) Limited (until 29 October 2026)
Act Legal Ltd. (until 5 January 2026)
Act Conveyancing Limited (until 23 December 2004)
Industry
Solicitors (69102)
Owned by
Molinder Kang
Accounts type
Micro entity
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Gotelee Solicitors LLP (proposed for strike-off), MK Propco2 Limited (proposed for strike-off), LSC01 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 December 2002
British
Born February 1949 (77)
Officer history (15 former)
26 February 2026
Resigned Thompson, Sheila as Secretary
19 December 2025
Appointed Kang, Molinder as Director
26 August 2025
Resigned Luciow, Holly Cherise as Director
9 January 2025
Resigned Crouch, Stephen Russell as Director
13 December 2023
Appointed Luciow, Holly Cherise as Director
1 April 2021
Appointed Crouch, Stephen Russell as Director
1 April 2021
Resigned Thompson, Andrew James as Director
31 January 2016
Resigned Budd, Catherine Louise as Director
31 January 2016
Appointed Thompson, Andrew James as Director
21 April 2015
Resigned Barry, Sarah Ann as Director
1 January 2014
Appointed Barry, Sarah Ann as Director
1 January 2014
Appointed Budd, Catherine Louise as Director
31 December 2013
Resigned Mason, Tye William as Director
21 May 2013
Resigned Budd, Katie as Director
2 January 2013
Appointed Mason, Tye William as Director
22 June 2012
Resigned Mason, Tye William as Director
1 April 2011
Appointed Mason, Tye William as Director
31 March 2011
Resigned Thompson, Justin Lee as Director
1 October 2010
Appointed Budd, Katie as Director
1 April 2008
Appointed Thompson, Justin Lee as Director
31 March 2008
Resigned Sherwood, David as Director
17 December 2007
Resigned Edwards, Barbara as Secretary
17 December 2007
Appointed Thompson, Sheila as Secretary
1 September 2004
Resigned Drakeford, Susan as Secretary
1 September 2004
Appointed Edwards, Barbara as Secretary
1 December 2002
Appointed Drakeford, Susan as Secretary
1 December 2002
Appointed Sherwood, David as Director
1 December 2002
Appointed Thompson, Alan Craven as Director
30 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
30 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
28 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1979 (47)
Former controllers (2)
19 December 2025
Ceased Alan Craven Thompson — Owns 25–50% of shares
16 December 2025
Ceased Stephen Russell Crouch — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£54,975)
Employees
6
Debt Ratio
180%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £12,308 £54,685 £41,857 £16,669 £27,609 (£54,975)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,639£3,980£4,481£2,402£2,415£2,758
Current Assets£65,409£95,061£95,305£124,133£127,987£53,856
Creditors (< 1 year)£119,842£59,687£61,907£55,513£41,807£42,181
Creditors (> 1 year)£1,271£10,162£19,708£27,126£32,500
Net Current Assets(£53,888)£36,391£34,371£68,906£86,895£11,675
Net Assets(£54,975)£27,609£16,669£41,857£54,685£12,308
Shareholder Funds(£54,975)£27,609£16,669£41,857£54,685£12,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Certificate of change of name
31 July 2026Confirmation statement with updates28 May 2026
19 March 2026Director's details changed
18 March 2026Director's details changed
15 March 2026Registered office address changed
Show all recent filings

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