Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Actframe Limited
- Incorporated
- 8 May 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Emily Frances Finlay Best
- Owned by
- Lydia ZacharisRebecca Jane FouaniBilal Mohammed Fouani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Westbourne Studios242 Acklam RoadLondonW10 5JJ
Officers 2 active
Officer details are public data from the Companies House register.
Klein, Martin
Secretary · Appointed 3 February 2016
Best, Emily Frances Finlay
Director · Appointed 29 December 2009
British
Born July 1971 (55)
Officer history (5 former)
8 April 2026
Resigned Hann, Amy Louise as Director
26 August 2022
3 February 2016
Appointed Klein, Martin as Secretary
14 July 2015
Resigned De Commarque, Cyril Amedee as Director
14 July 2014
Appointed Hann, Amy Louise as Director
29 August 2013
Appointed De Commarque, Cyril Amedee as Director
14 August 2013
23 February 2010
29 December 2009
Appointed Best, Emily Frances Finlay as Director
18 May 2009
18 May 2009
8 May 2009
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lydia Zacharis
Individual · Notified 8 April 2026
Owns 25–50% of shares
British
Born June 1989 (37)
Rebecca Jane Fouani
Individual · Notified 13 October 2022
Owns 25–50% of shares
British
Born November 1992
Bilal Mohammed Fouani
Individual · Notified 13 October 2022
Owns 25–50% of shares
Australian
Born January 1991 (35)
Emily Frances Finlay Best
Individual · Notified 6 June 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (2)
8 April 2026
Ceased Amy Louise Hann — Owns 25–50% of shares
26 August 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 August 2026 | Replacement filing of Confirmation Statement | 5 June 2017 | — | |
| 26 June 2026 | Replacement filing for the appointment of a director | |||
| 26 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 9 June 2026 | Change of details for a person with significant control |
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