Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Actualize UK Limited
- Incorporated
- 28 May 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Alejandro Fernandez Riba
- Accounts type
- Dormant
- Region
- South East
- Address
- 2nd Floor Midas House62 Goldsworth RoadWokingGU21 6LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Fernandez Riba, Alejandro
Director · Appointed 23 October 2015
Spanish
Born March 1975 (51)
Officer history (6 former)
23 November 2015
Resigned Scandella Giron, Maria Cristina as Director
23 October 2015
Appointed Fernandez Riba, Alejandro as Director
28 July 2015
Resigned Alonso-Perez Ortega, Carlos Antonio as Director
15 May 2014
Appointed Alonso-Perez Ortega, Carlos Antonio as Director
15 May 2014
Appointed Scandella Giron, Maria Cristina as Director
15 May 2014
Resigned Adaro, Rafael Aparicio as Director
19 June 2012
Resigned Bande, Luis Benavente as Director
19 June 2012
Resigned Sobrino, Federico Yannone as Director
1 August 2010
Appointed Bande, Luis Benavente as Director
28 May 2009
28 May 2009
28 May 2009
Appointed Sobrino, Federico Yannone as Director
28 May 2009
Appointed Adaro, Rafael Aparicio as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£567,421)
- Cash
- £8,279
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £8,279 | £8,279 | £8,279 | £11,683 |
| Debtors | £0 | £3,673 | ||
| Cash | £8,279 | £8,279 | £8,279 | £8,010 |
| Creditors (< 1 year) | £575,700 | £575,700 | £575,700 | £580,345 |
| Net Current Assets | (£567,421) | (£567,421) | (£567,421) | (£568,662) |
| Net Assets | (£567,421) | (£567,421) | (£567,421) | (£568,662) |
| Shareholder Funds | (£567,421) | (£567,421) | (£567,421) | (£568,662) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 2 July 2026 | Director's details changed | |||
| 1 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 28 May 2025 |
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