Actum Ventures Limited

Active05840967 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Spyridon Papageorgiou
Owned by
Spyridon Papageorgiou
Accounts type
Total exemption full
Region
Greater London
Address
Hartfield Place
40-44 High Street
Northwood
HA6 1BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Papageorgiou, Spyridon
Director · Appointed 1 November 2010
Greek
Born May 1964 (62)
Corporate Secretary · Appointed 8 June 2006
Officer history (3 former)
1 November 2010
Appointed Papageorgiou, Spyridon as Director
1 November 2010
Resigned Papageorgiou, Vasileios as Director
8 June 2006
Appointed Rcfm Ltd as Corporate Secretary
8 June 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 June 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 June 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
8 June 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
8 June 2006
Appointed Papageorgiou, Vasileios as Director

Ownership 1 active

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

Spyridon Papageorgiou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born May 1964 (62)

Financials

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

Cash
£21,183
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £28,505 £17,186 £2,495 £28,420 £23,142 £11,317 £6,060
Balance sheet detail
2025202420232022202120202019
Current Assets£21,444£40,327£103,939£202,168£161,111£147,935£51,924
Debtors£261£790£12,769£14,550£8,612£18,025£0
Cash£21,183£39,537£91,170£187,618£152,499£129,910£51,924
Creditors (< 1 year)£15,384£29,010£80,797£173,748£158,616£130,749£23,419
Net Current Assets£6,060£11,317£23,142£28,420£2,495£17,186£28,505
Shareholder Funds£6,060£11,317£23,142£28,420£2,495£17,186£28,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 October 2025
26 January 2026Confirmation statement with no updates25 January 2026
29 April 2025Total exemption full accounts31 October 2024
10 February 2025Confirmation statement with no updates25 January 2025
23 April 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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