Acton International Limited

Active04567802 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Latif Adam Karimjee
Accounts type
Total exemption full
Region
Greater London
Address
Electroline House
15 Lion Road
Twickenham
TW1 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 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 10 February 2003
British
Born February 1951 (75)
Director · Appointed 10 February 2003
British
Born March 1948 (78)
Secretary · Appointed 10 February 2003
British
Officer history (4 former)
10 February 2003
Appointed Karimjee, Suraiya as Director
10 February 2003
Appointed Karimjee, Latif Adam as Director
10 February 2003
Appointed Karimjee, Latif Adam as Secretary
10 February 2003
Resigned Weeks, Patricia as Secretary
10 February 2003
Resigned Golton, David Donald as Director
21 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 October 2002
Appointed Weeks, Patricia as Secretary
21 October 2002
Appointed Golton, David Donald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1948 (78)

Financials

Net Assets
£5,447
Cash
£3,000
Employees
2
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £56,135 £41,796 £22,870 £12,644 £10,674 £5,447
Balance sheet detail
202420232022202120202019
Fixed Assets£280,420£280,420£280,420
Current Assets£52,725£51,262£50,123£52,283£52,259£96,866
Debtors£0£44,879
Cash£3,000£1,537£398£2,558£2,534£2,262
Creditors (< 1 year)£116,358£109,656£108,376£100,310£81,360£111,628
Creditors (> 1 year)£211,340£211,352£209,523£209,523£209,523£209,523
Net Current Assets(£63,633)(£58,394)(£58,253)(£48,027)(£29,101)(£14,762)
Net Assets£5,447£10,674£12,644£22,870£41,796£56,135
Shareholder Funds£5,447£10,674£12,644£22,870£41,796£56,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
16 September 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates21 October 2025
25 September 2025Total exemption full accounts31 December 2024
21 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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