Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Actanol Service Ltd.
- Incorporated
- 22 July 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Korbinian Stanislaus SonnenholznerCarsten Friedrich Witt
- Owned by
- Carsten Witt
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Sonnenholzner, Korbinian Stanislaus, Mr.
Director · Appointed 1 March 2021
German
Born March 1985 (41)
Witt, Carsten Friedrich, Dr
Director · Appointed 22 July 2004
British
Born February 1941 (85)
Officer history (2 former)
22 October 2025
15 May 2023
Resigned Buljevic-Parody, Maria Valeria, Ms. as Director
1 March 2021
Appointed Sonnenholzner, Korbinian Stanislaus, Mr. as Director
15 September 2017
Appointed Buljevic-Parody, Maria Valeria, Ms. as Director
22 July 2004
Appointed Witt, Carsten Friedrich, Dr as Director
22 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carsten Witt
Individual · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1941 (85)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £189,229
- Debt Ratio
- 3%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £121,802 |
| Current Assets | £73,282 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £1,750 |
| Net Current Assets | £73,282 |
| Net Assets | £189,229 |
| Shareholder Funds | £189,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 8 October 2025 | Micro company accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with no updates | 22 July 2025 |
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