Actuated Solutions Limited

Active04649595 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Manufacture of taps and valves (28140)
Directors
Carl Niklas Fredrik Enmark
Ulf Christian Lilius
Owned by
Momentum Group AB
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Evans Place
Durban Road
Bognor Regis
PO22 9RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Enmark, Carl Niklas Fredrik
Director · Appointed 2 April 2026
Swedish
Born February 1972 (54)
Lilius, Ulf Christian
Director · Appointed 2 April 2026
Swedish
Born January 1972 (54)
Officer history (6 former)
2 April 2026
Appointed Lilius, Ulf Christian as Director
2 April 2026
Resigned Hickey, Christopher as Secretary
2 April 2026
Resigned Slaughter, Paul as Director
2 April 2026
Appointed Enmark, Carl Niklas Fredrik as Director
2 April 2026
Resigned Hickey, Christopher as Director
28 January 2004
Resigned Jones, Lisa as Secretary
28 January 2004
Appointed Hickey, Christopher as Secretary
31 August 2003
Appointed Slaughter, Paul as Director
28 January 2003
Appointed Secretarial Nominees Limited as Corporate Secretary
28 January 2003
Resigned Director Nominees Limited as Corporate Director
28 January 2003
Appointed Jones, Lisa as Secretary
28 January 2003
Appointed Director Nominees Limited as Corporate Director
28 January 2003
Appointed Hickey, Christopher as Director
28 January 2003
Resigned Secretarial Nominees Limited as Corporate Secretary

Ownership 1 active

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

Momentum Group AB
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 559266-0699
Former controllers (2)
2 April 2026
Ceased Paul Slaughter — Owns 50–75% of shares
2 April 2026
Ceased Christopher Hickey — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,610,391
Cash
£698,893
Employees
8
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2025 £1,207,007 £1,163,246 £1,176,020 £1,252,309 £1,432,748 £1,495,567 £1,610,391
Balance sheet detail
2025202520242023202220212020
Fixed Assets£15,520£16,845£25,900£18,135£27,919£28,648£11,109
Current Assets£1,934,194£2,105,522£1,869,375£1,665,874£1,417,260£1,448,151£1,560,405
Debtors£494,066£798,523£692,625£533,381£541,910£444,424£477,488
Cash£698,893£619,344£571,526£650,709£453,352£576,211£507,820
Creditors (< 1 year)£335,443£622,589£456,052£428,255£263,855£308,110£362,396
Net Current Assets£1,598,751£1,482,933£1,413,323£1,237,619£1,153,405£1,140,041£1,198,009
Net Assets£1,610,391£1,495,567£1,432,748£1,252,309£1,176,020£1,163,246£1,207,007
Shareholder Funds£1,610,391£1,495,567£1,432,748£1,252,309£1,176,020£1,163,246£1,207,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Previous accounting period shortened
5 June 2026Total exemption full accounts31 December 2025
13 May 2026Memorandum and Articles of Association
23 April 2026Resolutions
23 April 2026Resolutions
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?