Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Actualised Living Limited
- Incorporated
- 11 October 2011 (15 years)
- Previously known as
- Zone Standard Ltd (until 5 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Steven Paul Barrett
- Owned by
- Hugo John De SavaryPaul De SavaryAnn Margaret Maud De Savary
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt. John's WoodLondonNW8 0DL
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born February 1977 (49)
Barrett, Steven Paul
Director · Appointed 27 September 2022
British
Born June 1967 (59)
Director · Appointed 27 September 2022
British
Born August 1968 (58)
Director · Appointed 7 October 2015
British
Born June 1954 (72)
Director · Appointed 12 December 2014
British
Born May 1962 (64)
Director · Appointed 11 October 2011
British
Born October 1976 (50)
De Savary, Paul
Director · Appointed 11 October 2011
British
Born August 1952 (74)
Officer history (10 former)
7 April 2026
Resigned Marchant, Barbara as Secretary
23 January 2026
1 January 2026
1 October 2025
1 October 2025
1 January 2024
27 September 2022
Appointed Barrett, Steven Paul as Director
27 September 2022
26 October 2020
Resigned Quantock Shuldham, Melanie Anne as Secretary
26 October 2020
Appointed Marchant, Barbara as Secretary
1 September 2020
7 October 2015
18 February 2015
2 February 2015
Appointed Quantock Shuldham, Melanie Anne as Secretary
2 February 2015
Resigned De Savary, Ann as Secretary
12 December 2014
12 December 2014
11 October 2011
Appointed De Savary, Paul as Director
11 October 2011
11 October 2011
11 October 2011
11 October 2011
Appointed De Savary, Ann as Secretary
11 October 2011
11 October 2011
11 October 2011
11 October 2011
11 October 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Paul De Savary
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1952 (74)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1952 (74)
Holdings 16
Companies where Actualised Living Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £20,686
- Employees
- 13
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £240 | £231 | |||
| Current Assets | £373,704 | £481,691 | £491,012 | £457,118 | £465,801 |
| Debtors | £353,018 | £424,815 | £322,918 | £359,504 | £194,339 |
| Cash | £20,686 | £56,876 | £168,094 | £97,614 | £271,462 |
| Creditors (< 1 year) | £189,033 | £96,719 | £68,196 | £117,612 | £258,138 |
| Net Current Assets | £184,671 | £384,972 | £422,816 | £339,506 | £207,663 |
| Shareholder Funds | £184,914 | £385,215 | £423,059 | £339,746 | £207,894 |
| Turnover | £30,018 | ||||
| Cost of Sales | £6,437 | ||||
| Gross Profit | £23,581 | ||||
| Admin Expenses | £195,407 | ||||
| Staff Costs | £179,653 | ||||
| Profit Before Tax | £19,254 | ||||
| Tax | £3,706 | ||||
| Profit for Period | £15,548 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Termination of appointment of a director |
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