Actvale Limited

Active07659906 Private limited company
Incorporated
7 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Rose
Martin Lewis Alfred Rose
Accounts type
Total exemption full
Region
Greater London
Address
C/o Price Bailey LLP 3rd Floor
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2011
British
Born July 1956 (70)
Director · Appointed 6 July 2011
British
Born April 1955 (71)
Officer history (1 former)
6 July 2011
Appointed Barrs, Andrew Carlile as Director
6 July 2011
Appointed Rose, Martin Lewis Alfred as Director
6 July 2011
Resigned Holder, Michael as Director
7 June 2011
Appointed Holder, Michael as Director

Ownership 2 active

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

John Rose
Individual · Notified 28 June 2023
Owns 25–50% of shares
British
Born July 1958 (68)
Individual · Notified 28 June 2023
Owns 25–50% of shares
British
Born April 1955 (71)
Former controllers (1)
28 June 2023
Ceased Andrew Carlile Barrs — Has significant influence or control

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Cash
£84,776
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£70,164) (£77,879) (£35,588) £6,744 (£96) £147,603
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£550,000
Current Assets£93,106£15,874£33,752£27,410£45,058
Debtors£8,330£7,117£0£3,072£4,213
Cash£84,776£8,757£33,752£24,338£40,845£17,066
Creditors (< 1 year)£495,503£515,970£527,008£24,726£24,665£10,958
Creditors (> 1 year)£0£538,272£598,272£626,272
Net Current Assets(£402,397)(£500,096)(£493,256)£2,684£20,393£6,108
Net Assets£6,744(£35,588)(£77,879)(£70,164)
Shareholder Funds£147,603(£96)£6,744(£35,588)(£77,879)(£70,164)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates7 June 2026
15 April 2026Registered office address changed
31 July 2025Total exemption full accounts24 March 2025
11 June 2025Confirmation statement with no updates7 June 2025
4 November 2024Total exemption full accounts24 March 2024
Show all recent filings

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