Actium Technologies (UK) Ltd

Active05193399 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other information technology service activities (62090)
Owned by
Air Auto ID Resource Limited
Accounts type
Micro entity
Region
East Midlands
Address
Unit F - Lancaster House Grange Business Park
Enderby Road
Whetstone
LE8 6EP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born February 1965 (61)
Director · Appointed 29 July 2022
British
Born June 1958 (68)
Officer history (2 former)
29 July 2022
Appointed Baker, Adrian John as Director
29 July 2022
Appointed Mistry, Navinbhai Kunverji as Director
29 July 2022
Resigned Broadbent, Paul as Director
6 April 2008
Resigned West, Jeffrey Laurence as Secretary
30 July 2004
Appointed West, Jeffrey Laurence as Secretary
30 July 2004
Appointed Broadbent, Paul as Director

Ownership 1 active

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

Air Auto ID Resource Limited
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 0477914
Former controllers (1)
29 July 2022
Ceased Paul Broadbent — Owns 75–100% of shares

Financials

Net Assets
£40,532
Employees
2
Debt Ratio
76%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £376,597 £397,575 £285 £59,178 £40,532
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£6,884£2,769
Current Assets£168,174£236,766£182,340£542,056£465,892
Creditors (< 1 year)£104,021£143,842£134,668£100,513£91,212
Creditors (> 1 year)£23,622£33,747£46,236£50,000
Net Current Assets£64,153£92,924£47,672£441,543£374,680
Net Assets£40,532£59,178£285£397,575£376,597
Shareholder Funds£40,532£59,178£285£397,575£376,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts30 November 2025
8 January 2026Confirmation statement with no updates31 December 2025
28 August 2025Micro company accounts30 November 2024
31 January 2025Confirmation statement with no updates31 December 2024
28 August 2024Micro company accounts30 November 2023
Show all recent filings

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail 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?