A.C.T. London Limited

Active04505457 Private limited company
Incorporated
7 August 2002 (24 years)
Previously known as
Act London Limited (until 29 October 2021)
Accountrust Limited (until 1 November 2016)
Itp Business Advisers Limited (until 25 November 2005)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2002
Italian
Born May 1969 (57)
Officer history (4 former)
27 February 2015
Resigned Miná, Paolo as Director
20 September 2012
Resigned Guest, Lindsay as Secretary
1 October 2007
Appointed Miná, Paolo as Director
7 August 2002
Appointed Primicerio, Andrea as Director
7 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
7 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
7 August 2002
Appointed Guest, Lindsay as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12066904
Former controllers (1)
23 September 2019
Ceased Andrea Primicerio — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A.C.T. London Limited This company Owns 75–100% of shares
A.C.T. Audit Limited Owns 50–75% of shares
A.C.T. Capital Advisers Limited Owns 75–100% of shares
Albion Trustees Limited Owns 75–100% of shares
Bradley Carr Limited Owns 75–100% of shares
Phillips Howard Limited Owns 75–100% of shares

Financials

Cash
£428,253
Employees
7
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2024 £1,018,891 £1,447,889 £1,956,532 £1,861,387
Balance sheet detail
2024202320202019
Fixed Assets£31,843£21,893£21,893
Current Assets£2,450,711£2,427,162£2,269,579£1,537,991
Debtors£582,477£332,458£187,675£78,566
Cash£428,253£258,545£1,218,727£90,371
Creditors (< 1 year)£621,167£494,523£843,583£540,993
Net Current Assets£1,829,544£1,932,639£1,425,996£996,998
Shareholder Funds£1,861,387£1,956,532£1,447,889£1,018,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates3 November 2025
16 September 2025Total exemption full accounts31 December 2024
8 August 2025Director's details changed
18 December 2024Total exemption full accounts31 December 2023
19 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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