Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 August 2026
- Last conf. stmt
- 16 August 2025
Acten Limited
- Incorporated
- 21 July 2005 (21 years)
- Industry
- Development of building projects (41100)
- Directors
- Annabelle Hannah Smart
- Owned by
- Annabelle Hannah SmartIain Andrew Godwin
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Apartment 12 Royal Sutton Place12 King Edwards SquareSutton ColdfieldB73 6AD
Charges
- Total
- 17
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Smart, Annabelle Hannah
Director · Appointed 24 January 2022
British
Born February 1992 (34)
British
British
Born March 1965 (61)
Officer history (3 former)
24 January 2022
Appointed Smart, Annabelle Hannah as Director
24 January 2022
Resigned Richards, Adriann as Director
1 November 2005
29 September 2005
29 September 2005
21 July 2005
21 July 2005
21 July 2005
21 July 2005
Appointed Richards, Adriann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annabelle Hannah Smart
Individual · Notified 24 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Holdings 1
Companies where Acten Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 January 2022
Ceased Adriann Richards — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£80,532)
- Debt Ratio
- 254%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £52,344 | £54,203 | £60,490 | £60,590 | £60,590 | £60,590 |
| Creditors (< 1 year) | £132,877 | £136,464 | £164,005 | £210,449 | £210,449 | £210,449 |
| Net Current Assets | (£80,533) | (£82,261) | (£149,859) | (£149,859) | (£149,859) | |
| Net Assets | (£80,532) | (£82,260) | (£151,058) | (£151,058) | ||
| Shareholder Funds | (£80,532) | (£82,260) | (£105,194) | (£151,058) | (£151,058) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Micro company accounts | 31 July 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 16 August 2025 | ||
| 12 July 2025 | Compulsory strike-off action has been discontinued | |||
| 10 July 2025 | Micro company accounts | 31 July 2024 | ||
| 10 July 2025 | Registered office address changed |
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