Actosa Limited

Active05553821 Private limited company
Incorporated
5 September 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
E-Ntire Ventures Limited
Accounts type
Total exemption full
Region
East of England
Address
Faulkner House
Victoria Street
St Albans
Herts
AL1 3SE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born December 1976 (49)
E-Ntire Ventures Limited
Corporate Director · Appointed 5 September 2005
Officer history (2 former)
1 October 2009
Appointed Love, Gaven as Director
1 September 2008
Resigned A.C. Secretaries Limited as Corporate Secretary
5 September 2005
Appointed E-Ntire Ventures Limited as Corporate Director
5 September 2005
Appointed A.C. Directors Limited as Corporate Director
5 September 2005
Resigned A.C. Directors Limited as Corporate Director
5 September 2005
Appointed A.C. Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04178515

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£50,100
Cash
£77,852
Debt Ratio
64%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £77,339 £97,713 £59,097 £50,100
Balance sheet detail
202520242023202220212020
Fixed Assets£12,540£18,081£26,601£4,766£4,672£5,663
Current Assets£127,947£118,661£181,151£138,891£21,286£12,014
Debtors£50,095£60,859£65,916£17,447£10,500£10,500
Cash£77,852£57,802£115,235£121,444£10,786£1,514
Creditors (< 1 year)£64,478£41,585£89,706£61,933£26,041£12,008
Creditors (> 1 year)£25,909£36,060£20,333£4,385
Net Current Assets£63,469£77,076£91,445£76,958(£4,755)£6
Net Assets£50,100£59,097£97,713£77,339
Shareholder Funds£50,100£59,097£97,713£77,339(£83)£5,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts30 March 2025
30 September 2025Confirmation statement with updates5 September 2025
20 December 2024Total exemption full accounts30 March 2024
23 September 2024Confirmation statement with updates5 September 2024
21 December 2023Total exemption full accounts30 March 2023
Show all recent filings

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