Actif Group Ltd

Active11817960 Private limited company
Incorporated
11 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephanie Jane Martin
Accounts type
Micro entity
Region
North West
Address
Crown House
4 High Street
Tyldesley
M29 8AL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Philip John Martin
Individual · Notified 11 February 2019
Has significant influence or control
English
Born September 1967 (59)
Stephanie Jane Martin
Individual · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£191£191£101£101£101£101
Creditors (< 1 year)£91£91£1£1£1
Net Current Assets(£91)(£91)(£1)(£1)(£1)(£1)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Micro company accounts28 February 2026
3 March 2026Confirmation statement with no updates10 February 2026
7 November 2025Micro company accounts28 February 2025
3 March 2025Confirmation statement with no updates10 February 2025
28 November 2024Micro company accounts29 February 2024
Show all recent filings

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