Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Actius (International) Limited
- Incorporated
- 8 December 2011 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Apson HouseBullerthorpe LaneLeedsLS15 9JN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2011
British
Born August 1974 (52)
Officer history (1 former)
12 September 2016
8 December 2011
8 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03702599
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Actius (International) Limited This company Owns 75–100% of shares
Henriksen Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 29 August 2024 | Change of details for a person with significant control |
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